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Offshore Leaks Database

Data from
Paradise Papers
Explore the data by investigation
Paradise Papers

A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories

Entity Jurisdiction Linked to
ANDROS ISLAND CRAWFISH COMPANY LIMITED Bahamas Bahamas
BAHAMIAN INTERNATIONAL PUBLISHING COMPANY LIMITED Bahamas Bahamas
MCDONALD CONSTRUCTION COMPANY LIMITED Bahamas Bahamas
AGOOD ELECTRIC (BAHAMAS) LIMITED Bahamas Bahamas
HYDROPONIC GARDENS LIMITED Bahamas Bahamas
INSECTICIDES UNIVERSAL COMPANY LIMITED Bahamas Bahamas
HOME FURNITURE COMPANY LIMITED Bahamas Bahamas
ROYSTAN INVESTMENTS LIMITED Bahamas Bahamas
INTERNATIONAL COMMERCE FINANCE & INSURANCE CO LTD Bahamas Bahamas
BLUE MARLIN INVESTMENTS (BAHAMAS) LIMITED Bahamas Bahamas
WOODLAWN GARDENS LIMITED Bahamas Bahamas
STANDARD SECURITIES LIMITED Bahamas Bahamas
SUNSHINE ENTERPRISES LIMITED Bahamas Bahamas
A B D INVESTMENT COMPANY LIMITED Bahamas Bahamas
FEDERATED MOLASSES LIMITED Bahamas Bahamas
BIRCO LIMITED Bahamas Bahamas
SOUTHERN CROSS FILMS LIMITED Bahamas Bahamas
STEVENTON GOLF COMPANY LIMITED Bahamas Bahamas
CORPORATE BANK AND TRUST COMPANY LIMITED Bahamas Bahamas
ROLLERIN LIMITED Bahamas Bahamas
EXCELSIOR INVESTMENTS LIMITED Bahamas Bahamas
DIRECTORIAL MANAGEMENT LIMITED Bahamas Bahamas
MERCANTILE INDUSTRIES COMPANY LIMITED Bahamas Bahamas
NASSAU MUTUAL BANK LIMITED, THE Bahamas Bahamas
DEVELOPMENT LOAN & INVESTMENT COMPANY LIMITED Bahamas Bahamas
TODHUNTER/MITCHELL AND COMPANY LIMITED Bahamas Bahamas
NASSAU FACTORY DISTRIBUTORS LIMITED Bahamas Bahamas
PARADISE ISLAND STABLES LIMITED Bahamas Bahamas
L.M.T. BANK LIMITED Bahamas Bahamas
MERCANTILE INVESTMENT COMPANY LIMITED Bahamas Bahamas
NORTHERN DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
IDEAL FURNITURE (BAHAMAS) LIMITED Bahamas Bahamas
THOMSON HOTELS LIMITED Bahamas Bahamas
GRAND BAHAMA PRINTING COMPANY LIMITED Bahamas Bahamas
GRAND BAHAMA LEASING COMPANY LIMITED Bahamas Bahamas
ATLANTIC DREDGING LIMITED Bahamas Bahamas
IDEAL INVESTMENTS LIMITED Bahamas Bahamas
DISTILLERS EXPORT COMPANY LIMITED Bahamas Bahamas
BURTON FINANCE COMPANY LIMITED Bahamas Bahamas
FEDERAL SECURITIES LIMITED Bahamas Bahamas
CARIBBEAN SULPHUR SHIPPING COMPANY LIMITED Bahamas Bahamas
PUB ON THE MALL LIMITED, THE Bahamas Bahamas
ISLAND EQUIPMENT LIMITED Bahamas Bahamas
INTERNATIONAL CREDIT BANK (BAHAMAS) LTD Bahamas Bahamas
UNIVERSAL INVESTORS SERVICES LIMITED Bahamas Bahamas
ROMAN INTERNATIONAL CORPORATION LIMITED Bahamas Bahamas
BEAVER INVESTMENTS LIMITED Bahamas Bahamas
INTERNATIONAL TECHNICIAL SERVICES LIMITED Bahamas Bahamas
FINDEV HOLDING CO LIMITED Bahamas Bahamas
INTERCONTINENTAL AIRCRAFT LIMITED Bahamas Bahamas
AHLIA BANKING, LIMITED Bahamas Bahamas
ALOET INVESTMENT LIMITED Bahamas Bahamas
ANDROS DISTRIBUTORS LIMITED Bahamas Bahamas
ELECTRONIC DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
CARIBE INVESTMENTS LIMITED Bahamas Bahamas
HEMISPHERE BUILDERS LIMITED Bahamas Bahamas
VENCOL INVESTMENTS LIMITED Bahamas Bahamas
INTERNATIONAL CITRUS AND COMMODITY CORPORATION LTD Bahamas Bahamas
FREEPORT TAXI COMPANY LIMITED Bahamas Bahamas
AMERICAN FUND INVESTORS LIMITED Bahamas Bahamas
ATLANTIC FIRST INSURANCE COMPANY LIMITED Bahamas Bahamas
ROMILLY NAUTICAL SUPPLIES LIMITED Bahamas Bahamas
O'BRIEN ENTERPRISES LIMITED Bahamas Bahamas
ABBOTT LIMITED Bahamas Bahamas
MARK IV LIMITED Bahamas Bahamas
CRANLEY CORPORATION LIMITED Bahamas Bahamas
VEGETABLE OIL FATTY ACIDS AND CEREALS LIMITED Bahamas Bahamas
ENTERPRISES AND CONSULTANTS LIMITED Bahamas Bahamas
BAHAMIAN FAIRWINDS COMPANY LIMITED Bahamas Bahamas
BAHAMIAN STANDARD CONSTRUCTION COMPANY LIMITED Bahamas Bahamas
FLAMINGO ARMS LIMITED Bahamas Bahamas
ARUBA BONAIRE CURACAO TRUST COMPANY LIMITED Bahamas Bahamas
HOUSE OF VALUES LIMITED, THE Bahamas Bahamas
COLUMBUS FLEET LIMITED Bahamas Bahamas
VALENTINE INVESTMENTS LIMITED Bahamas Bahamas
G.B.I. RECORDING STUDIOS LIMITED Bahamas Bahamas
L. T. D. SURVEYING AND ENGINEERING, LIMITED Bahamas Bahamas
RILY PROPERTIES LIMITED Bahamas Bahamas
CENTRAL SECURITIES LIMITED Bahamas Bahamas
SOCK FIBERGLASS (NASSAU) LIMITED Bahamas Bahamas
WORLD WIDE HOLDINGS AND INVESTMENT LIMITED Bahamas Bahamas
GLENERIK INTERNATIONAL LIMITED Bahamas Bahamas
CARDIFF INVESTMENTS COMPANY LIMITED Bahamas Bahamas
SANTANA LIMITED Bahamas Bahamas
UNIVERSAL FILM CORPORATION LIMITED Bahamas Bahamas
FIDELITY GUARANTEE AND INVESTMENTS LTD. Bahamas Bahamas
HATTIE HOLDINGS, LIMITED Bahamas Bahamas
CHARLOTTE NOMINEES LIMITED Bahamas Bahamas
BAHAMAS EAST COAST LIMITED Bahamas Bahamas
HOUSTON OIL COMPANY LIMITED Bahamas Bahamas
VENETIAN MARBLE & TILE LIMITED Bahamas Bahamas
COUNT OF MONTE CARLO LIMITED Bahamas Bahamas
EAGLE INVESTMENTS LIMITED Bahamas Bahamas
INDEPENDENT FILM ASSOCIATES LIMITED Bahamas Bahamas
BIMINI HOTELS LIMITED Bahamas Bahamas
PICTURE HOLDINGS LIMITED Bahamas Bahamas
BAHAMAS UNDERWRITERS LIMITED Bahamas Bahamas
TIL-MAR APARTMENTS LIMITED Bahamas Bahamas
TERRILL CORPORATION LIMITED Bahamas Bahamas
WORLD INVESTMENT LIMITED Bahamas Bahamas

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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