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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
MAN IP-220 TRADING LIMITED Cook Islands Cook Islands
CHARTERED TRUST CORPORATION INC. Cook Islands Cook Islands
MAN SERIES 2 OM-IP 220 LIMITED Cook Islands Cook Islands
MAN SERIES 2 IP-220 TRADING LIMITED Cook Islands Cook Islands
CONSTELLATION LIMITED Cook Islands Cook Islands
LIGHTHOUSE ELECTRONICS INC. Cook Islands Cook Islands
MAN OM-IP 320 DIVERSIFIED LIMITED Cook Islands Cook Islands
MAN OM-IP 320 TRADING LIMITED Cook Islands Cook Islands
MAN SERIES 3 OM-IP 220 LIMITED Cook Islands Cook Islands
MAN SERIES 3 IP 220 TRADING LIMITED Cook Islands Cook Islands
BRICOL NOMINEES LTD Cook Islands Cook Islands
GARDA FIDUCIARY CORPORATION Cook Islands Cook Islands
ASIACITI TRUST INTERNATIONAL LIMITED Cook Islands Samoa, Cook Islands
JACOR, INC. Cook Islands Cook Islands
MAN OM-IP STRATEGIC TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP STRATEGIC LIMITED Cook Islands Cook Islands
SCI-TECH LIMITED Cook Islands Cook Islands
INSUFLEX INTERNATIONAL INC. Cook Islands Cook Islands
MAN OM-IP STRATEGIC SERIES 2 LIMITED Cook Islands Cook Islands
MAN OM-IP STRATEGIC SERIES 2 TRADING LIMITED Cook Islands Cook Islands
MAN SERIES 4 OM-IP 220 LIMITED Cook Islands Cook Islands
MAN SERIES 4 OM-IP 220 TRADING LIMITED Cook Islands Cook Islands
EZYBONDS INC. Cook Islands Cook Islands
NEVAH HOLDINGS INC. Cook Islands Cook Islands
RESOURCES SERVICES LIMITED Cook Islands Cook Islands
ULYDIAN PACIFIC CORPORATION Cook Islands Cook Islands
INDONESIAN MINING FINANCE AND SERVICES LIMITED Cook Islands Cook Islands
J.R. HENRY PLC. Cook Islands Cook Islands
MAN SERIES 6 OM-IP 220 LIMITED Cook Islands Cook Islands
MAN SERIES 6 OM-IP 220 TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP HEDGE PLUS LIMITED Cook Islands Cook Islands
CATHAY LIMITED Cook Islands Cook Islands
MAN SERIES 7 OM-IP 220 LIMITED Cook Islands Cook Islands
MAN SERIES 7 OM-IP 220 TRADING LIMITED Cook Islands Cook Islands
NILE SPLENDOR INC. Cook Islands United States, Cook Islands
KAI SIN LIMITED Cook Islands Cook Islands
MAN SERIES 8 OM-IP 220 LIMITED Cook Islands Cook Islands
MAN SERIES 8 OM-IP 220 TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP 130 PLUS LIMITED Cook Islands Cook Islands
MAN OM-IP 130 PLUS TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP 140 PLUS LIMITED Cook Islands Cook Islands
MAN OM-IP 140 PLUS TRADING LIMITED Cook Islands Cook Islands
MOUNTAINVIEW INTERNATIONAL LIMITED Cook Islands Cook Islands
MAN SERIES 9 OM-IP 220 LIMITED Cook Islands Cook Islands
MAN SERIES 9 OM-IP 220 TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP MULTISTRATEGY LIMITED Cook Islands Cook Islands
CAPRICORN INC. Cook Islands Cook Islands
MAN OM-IP 140 PLUS (AUD) LIMITED Cook Islands Cook Islands
MAN OM-IP 140 PLUS (AUD) TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP 150 PLUS (NZD) LIMITED Cook Islands Cook Islands
MAN OM-IP 150 PLUS (NZD) TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP 15SEVEN LIMITED Cook Islands Cook Islands
MAN OM-IP 15SEVEN TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP STRATUM LIMITED Cook Islands Cook Islands
MAN SERIES 10 OM-IP 220 LIMITED Cook Islands Cook Islands
MAN SERIES 10 OM-IP 220 TRADING LIMITED Cook Islands Cook Islands
QUEENSLAND GOLD INVESTMENTS LIMITED Cook Islands Cook Islands
MAN SERIES 2 OM-IP 150 PLUS (NZD) LIMITED Cook Islands Cook Islands
MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITED Cook Islands Cook Islands
MAN SERIES 2 OM-IP 140 PLUS (AUD) TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP 16EIGHT LIMITED Cook Islands Cook Islands
EZYPROMOTIONS LTD Cook Islands Cook Islands
MAN SERIES 11 OM-IP 220 LIMITED Cook Islands Cook Islands
MAN SERIES 11 OM-IP 220 TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP ECLIPSE LIMITED Cook Islands Cook Islands
MAN OM-IP ECLIPSE TRADING LIMITED Cook Islands Cook Islands
STAFFORD INVESTMENTS INC. Cook Islands Cook Islands
ROCKFORD FINANCE INC. Cook Islands Cook Islands
TRAFFORD HOLDING CORP Cook Islands Cook Islands
NEWFORD SECURITIES CORP Cook Islands Cook Islands
PORTLAND EQUITY INC. Cook Islands Cook Islands
MAN SERIES 2 OM-IP 15SEVEN LIMITED Cook Islands Cook Islands
BTG REAL ESTATE LIMITED Cook Islands Cook Islands
MAN AHL DIVERSIFIED (AUD) LIMITED Cook Islands Cook Islands
MAN OM-IP 2ECLIPSE LIMITED Cook Islands Cook Islands
MAN OM-IP 2ECLIPSE TRADING LIMITED Cook Islands Cook Islands
BANNERMAN LTD Cook Islands Cook Islands
MAN OM-IP VISION TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP VISION LIMITED Cook Islands Cook Islands
INDICA DOMAINS LTD Cook Islands Cook Islands
COOK CREATIVE DOMAIN LIMITED Cook Islands Cook Islands
MAN SERIES 12 OM-IP 220 LIMITED Cook Islands Cook Islands
MAN SERIES 12 OM-IP 220 TRADING LIMITED Cook Islands Cook Islands
MAN OM-IP 3ECLIPSE LIMITED Cook Islands Cook Islands
MAN OM-IP 3ECLIPSE TRADING LIMITED Cook Islands Cook Islands
FLINDER LTD Cook Islands Cook Islands
NORTHERN PEAK MANAGEMENT LTD Cook Islands Cook Islands
MAN OM-IP ESSENTIAL LIMITED Cook Islands Cook Islands
MAN OM-IP ESSENTIAL TRADING LIMITED Cook Islands Cook Islands
UJK COOK INC. Cook Islands Cook Islands
MAN OM-IP 220 2008 LIMITED Cook Islands Cook Islands
MAN OM-IP 220 2008 TRADING LIMITED Cook Islands Cook Islands
LUCKY SUCCESS DEVELOPMENT LIMITED Cook Islands British Virgin Islands, Cook Islands
DIAMOND ROSE SERVICES LIMITED Cook Islands British Virgin Islands, Cook Islands
LITMUS INTERNATIONAL LIMITED Cook Islands British Virgin Islands, Cook Islands
JOYFUL HARBOUR LIMITED Cook Islands British Virgin Islands, Cook Islands
BRAVEWAY LIMITED Cook Islands British Virgin Islands, Cook Islands
GATSBYESQUE CO., LTD Cook Islands British Virgin Islands, Cook Islands
SAFE HAVEN OVERSEAS LIMITED Cook Islands British Virgin Islands, Cook Islands
FULLWIT PROFITS LIMITED Cook Islands British Virgin 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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