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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
NOBLE DRAGON HOLDINGS INC Cook Islands British Virgin Islands, Cook Islands
REAL SHINES DEVELOPMENT LIMITED Cook Islands British Virgin Islands, Cook Islands
ALEX AND BLEX COMPANY LIMITED Cook Islands British Virgin Islands, Cook Islands
MILLION MILES ASSETS MANAGEMENT LIMITED Cook Islands British Virgin Islands, Cook Islands
FAITH LOYAL INTERNATIONAL LIMITED Cook Islands British Virgin Islands, Cook Islands
TUYF COMPANY LIMITED Cook Islands British Virgin Islands, Cook Islands
PEAK POWER TECHNOLOGY LIMITED Cook Islands British Virgin Islands, Cook Islands
MARATHON ACE LIMITED Cook Islands British Virgin Islands, Cook Islands
HERO POWER LIMITED Cook Islands British Virgin Islands, Cook Islands
FORMULA TWO INVESTMENTS LIMITED Cook Islands British Virgin Islands, Cook Islands
DELTA ISLANDS TRADING LIMITED Cook Islands British Virgin Islands, Cook Islands
WELL BALANCED ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
DEVONSHIRE MANAGEMENT LIMITED Cook Islands British Virgin Islands, Cook Islands
ADRIATIC SEA FISHERIES LTD Cook Islands Cook Islands
ASIACITI TRUST NEVIS LIMITED Cook Islands Saint Kitts and Nevis, Cook Islands
MAN OM-IP AHL TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP AHL LIMITED Cook Islands Cook Islands
GOOD PERFORMANCE INC Cook Islands British Virgin Islands, Cook Islands
MAN OM-IP 2AHL LIMITED Cook Islands Cook Islands
MAN OM-IP 2AHL TRADING LIMITED Cook Islands Cook Islands
GREATER PACIFIC LIMITED Cook Islands Cook Islands
MAN OM-IP 3AHL LIMITED Cook Islands Cook Islands
MAN OM-IP 3AHL TRADING LIMITED Cook Islands Cook Islands
I-FIX INVESTMENTS COMPANY LIMITED Cook Islands Cook Islands
SML LIMITED Cook Islands Cook Islands
RCML LIMITED Cook Islands Cook Islands
HSCL LIMITED Cook Islands Cook Islands
GIANT CAPITAL LIMITED Cook Islands Cook Islands
RDH COMPANY LIMITED Cook Islands Cook Islands
UNITED POWER COMPANY LIMITED Cook Islands Cook Islands
STRAWBERRY COMPANY LIMITED Cook Islands Cook Islands
JCK HO COMPANY LIMITED Cook Islands Cook Islands
AH COMPANY LIMITED Cook Islands Cook Islands
MAN AHL GOLD (AUD) LIMITED Cook Islands Cook Islands
ACTION INVESTMENT LIMITED Cook Islands Cook Islands
IONE COMPANY LIMITED Cook Islands Cook Islands
GRANDVIEW LIMITED Cook Islands Cook Islands
FORTUNE KING ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
LCY LIMITED Cook Islands Cook Islands
HIGH GEAR INVESTMENT LIMITED Cook Islands Cook Islands
ROYAL CENTURY INVESTMENT LIMITED Cook Islands Cook Islands
OPAL COMPANY LIMITED Cook Islands Cook Islands
DIAMOND ELITE LIMITED Cook Islands Cook Islands
NEO SUN COMPANY LIMITED Cook Islands Cook Islands
MAN OM-IP ECLIPSE 2010 LIMITED Cook Islands Cook Islands
MAN OM-IP ECLIPSE 2010 TRADING LIMITED Cook Islands Cook Islands
JOHNNIE COMPANY LIMITED Cook Islands Cook Islands
POWER ONE COMPANY LIMITED Cook Islands Cook Islands
ORIENTAL FAITH HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands
RBG COMPANY LIMITED Cook Islands Cook Islands
VJJ COMPANY LIMITED Cook Islands Cook Islands
SUNNY COMPANY LIMITED Cook Islands Cook Islands
PACIFIC CRYSTAL LIMITED Cook Islands British Virgin Islands, Cook Islands
SILVERLINK INVESTMENT LIMITED Cook Islands Cook Islands
MARVEL WORLD HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands
IVAN HOLDINGS LIMITED Cook Islands Cook Islands
CAPITAL ASSETS LIMITED Cook Islands Cook Islands
SING SING COMPANY LIMITED Cook Islands Cook Islands
THE THREE VEES INVESTMENT LIMITED Cook Islands Cook Islands
SPRING SUNRISE LIMITED Cook Islands Cook Islands
PARCO LINK INVESTMENT LIMITED Cook Islands Cook Islands
TOP MONARCH LIMITED Cook Islands British Virgin Islands, Cook Islands
PIGEON HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands
NOVEL HOLDINGS LIMITED Cook Islands Cook Islands
CHUKA LIMITED Cook Islands British Virgin Islands, Cook Islands
MAN OM-IP AHL 2010 LIMITED Cook Islands Cook Islands
MAN OM-IP AHL 2010 TRADING LIMITED Cook Islands Cook Islands
PRECIOUS JADE LIMITED Cook Islands Cook Islands
FINCO ADVISORS LTD Cook Islands Cook Islands
ETERNITY FUNDING COMPANY LIMITED Cook Islands Cook Islands
TRIO PEARLS COMPANY LIMITED Cook Islands Cook Islands
VENUS COMPANY LIMITED Cook Islands Cook Islands
MASTER WAY HOLDINGS LIMITED Cook Islands Cook Islands
TAK HING NEW CO. LTD. Cook Islands Cook Islands
MAN SHUN COMPANY LIMITED Cook Islands Cook Islands
UNI-GLOBE RESOURCES LIMITED Cook Islands British Virgin Islands, Cook Islands
ROYAL STAR ASSETS LIMITED Cook Islands Cook Islands
GOLDEN ISLAND TREASURY INVESTMENT LIMITED Cook Islands Cook Islands
THE WRV INVESTMENT COMPANY LIMITED Cook Islands Cook Islands
CHC INVESTMENTS CO. LTD Cook Islands Cook Islands
HESSLE COOK CORPORATION Cook Islands Cook Islands
SEABREEZE HOLDING LTD Cook Islands Cook Islands
M&W COMPANY LIMITED Cook Islands Cook Islands
AMPEX KING INVESTMENT LIMITED Cook Islands Cook Islands
RKY YEUNG (COOK ISLANDS) LIMITED Cook Islands Cook Islands
SMART FINANCE ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
PACIFIC LEGEND ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
PERFECT TEN INVESTMENT LIMITED Cook Islands Cook Islands
CEGHO COMPANY LIMITED Cook Islands Cook Islands
NEW DYNASTY ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
JRC ENTERPRISE LIMITED Cook Islands Cook Islands
KING MOUNT INVESTMENT LIMITED Cook Islands Cook Islands
HON WAH CO LTD Cook Islands Cook Islands
MSA INVESTMENTS HOLDING LIMITED Cook Islands British Virgin Islands, Cook Islands
LMKT ASSETS LIMITED Cook Islands Cook Islands
MARITIME COMPANY LIMITED Cook Islands Cook Islands
LAVIE SIMPLE INC. Cook Islands Cook Islands
BEST CONCEPT ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
KAMAY HOLDINGS LIMITED Cook Islands Cook Islands
GOLDFINCH COOK INVESTMENTS LIMITED Cook Islands Cook Islands

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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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