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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
GREAT LAKES INSURANCE COMPANY, LTD. Saint Kitts and Nevis
GROVES REINSURANCE LIMITED Saint Kitts and Nevis
CITY LIFE AND CASUALTY, LTD Saint Kitts and Nevis
DANSBY LIFE INSURANCE CO., LTD Saint Kitts and Nevis
HOWARD BENTLEY INSURANCE CO., LTD Saint Kitts and Nevis
ATA REINSURANCE COMPANY Saint Kitts and Nevis
FIRST FEDERAL LIFE INSURANCE COMPANY Saint Kitts and Nevis
SL&H REINSURANCE LIMITED Saint Kitts and Nevis
ENC LIFE INSURANCE COMPANY LTD Saint Kitts and Nevis
PAYNE CARIBBEAN LIFE, LTD. Saint Kitts and Nevis
SUMMIT VALLEY LIFE INSURANCE CO., LTD Saint Kitts and Nevis
SCEPTER REINSURANCE, LTD Saint Kitts and Nevis
SKYTTA INSURANCE LIMITED Saint Kitts and Nevis
SIGNATURE LIFE INSURANCE COMPANY, LTD. Saint Kitts and Nevis
LONDON GENERAL INSURANCE COMPANY Saint Kitts and Nevis
MARNEY REINSURANCE CO., LTD Saint Kitts and Nevis
MATHES AND MATHES INSURANCE COMPANY LTD Saint Kitts and Nevis
MAYO REINSURANCE AMERICA LIMITED Saint Kitts and Nevis
MERCURY INSURANCE COMPANY, LTD Saint Kitts and Nevis
MERIDEN INS, CO. LTD Saint Kitts and Nevis
MERIT REINSURANCE LIMITED Saint Kitts and Nevis
MID-CONTINENT FIDELITY INSURANCE COMPANY, LTD. Saint Kitts and Nevis
MILLER LIFE INSURANCE COMPANY, LTD Saint Kitts and Nevis
MILLER MANAGEMENT INS. CO. LTD Saint Kitts and Nevis
PICO LIMITED Saint Kitts and Nevis
H. & C. INSURANCE CO., LTD Saint Kitts and Nevis
HAMPTON LIFE INSURANCE LIMITED Saint Kitts and Nevis
INDIANA RE LTD Saint Kitts and Nevis
HARVEY INSURANCE CO., LTD. Saint Kitts and Nevis
SOUTHWEST FORD INS. INC. LTD Saint Kitts and Nevis
THE FURNITURE CENTER INSURANCE CO., LTD Saint Kitts and Nevis
TYLER REINSURANCE, LIMITED Saint Kitts and Nevis
NAPLES DREAM REINSURANCE, LTD Saint Kitts and Nevis
MUNDAY INSURANCE COMPANY LTD Saint Kitts and Nevis
J.L.B. LTD Saint Kitts and Nevis
JAMEC, LTD Saint Kitts and Nevis
JIMBUKTU INSURANCE, CO. OF GA., LTD Saint Kitts and Nevis
JONES JUNCTION LIFE, LTD Saint Kitts and Nevis
J V L REINSURANCE LTD Saint Kitts and Nevis
K & R. INSURANCE COMPANY, LTD Saint Kitts and Nevis
K.B. INSURANCE CO, LTD Saint Kitts and Nevis
KARE INS. CO., LTD Saint Kitts and Nevis
KIM-RUE INSURANCE COMPANY, LTD Saint Kitts and Nevis
KJB INSURANCE COMPANY, LTD Saint Kitts and Nevis
L.B.B. INSURANCE COMPANY, LIMITED Saint Kitts and Nevis
L.G.S. INSURANCE CO., LTD Saint Kitts and Nevis
LAHINCH REINSURANCE, LTD Saint Kitts and Nevis
LAMAC REINSURANCE CO., LTD Saint Kitts and Nevis
LANDERS, LANDERS AND LANDERS, LTD Saint Kitts and Nevis
LEAFTREE LIMITED Saint Kitts and Nevis
LEM INSURANCE COMPANY LTD Saint Kitts and Nevis
LICHTER INSURANCE CO., LTD Saint Kitts and Nevis
LINCOLN GENERAL INSURANCE COMPANY LIMITED Saint Kitts and Nevis
STANDARD GROUP REINSURANCE CO., LTD. Saint Kitts and Nevis
CITIZENS REINSURANCE, LTD Saint Kitts and Nevis
AUTOLIFE, LTD Saint Kitts and Nevis
DAVID GLASS INSURANCE AGCY, LTD. Saint Kitts and Nevis
EAGLE INSURANCE CO., LTD Saint Kitts and Nevis
DOMINO INSURANCE COMPANY, LTD Saint Kitts and Nevis
J.R. REINSURANCE, LTD Saint Kitts and Nevis
JLB INSURANCE LIMITED Saint Kitts and Nevis
MAGNOLIA POINTE LIFE INSURANCE, LTD. Saint Kitts and Nevis
MACKING INSURANCE LIMITED Saint Kitts and Nevis
MAILE INSURANCE COMPANY, LTD Saint Kitts and Nevis
INSURANCE COMPANY OF LONG BEACH, LTD Saint Kitts and Nevis
G & M LIMITED Saint Kitts and Nevis
J & H RE., LTD Saint Kitts and Nevis
LUCIEN COMPAGNIE D'ASSURANCE LTD. Saint Kitts and Nevis
M & M INSURANCE COMPANY (T & C) LIMITED Saint Kitts and Nevis
NORTH CENTRAL CARIBBEAN LIFE LIMITED Saint Kitts and Nevis
OAKWOOD LIFE, LTD Saint Kitts and Nevis
P & J LTD (T & C) ? Saint Kitts and Nevis
PALMETTO LIFE INSURANCE COMPANY, LTD Saint Kitts and Nevis
PLANTATION LIFE INSURANCE COMPANY, LTD Saint Kitts and Nevis
PINE RIDGE LIFE INSURANCE COMPANY LIMITED Saint Kitts and Nevis
PIONEER INSURANCE LIMITED Saint Kitts and Nevis
POWERS INSURANCE COMPANY, LTD Saint Kitts and Nevis
R L M INS., LTD Saint Kitts and Nevis
ROMAR REINSURANCE LIMITED Saint Kitts and Nevis
OLD FAMILY LIFE, LTD Saint Kitts and Nevis
SUBURBAN INDEMNITY & LIFE, LTD Saint Kitts and Nevis
R.F. HAHN INSURANCE CO., LTD Saint Kitts and Nevis
R.J LIFE INSURANCE COMPANY, LTD Saint Kitts and Nevis
R.J. KIDS INSURANCE COMPANY, LTD Saint Kitts and Nevis
R.J.Y. INSURANCE CO., LTD Saint Kitts and Nevis
RAINBOW INSURANCE COMPANY, LTD. Saint Kitts and Nevis
RHEINGAU PFALZ LIFE INSURANCE COMPANY, LTD. Saint Kitts and Nevis
RNS REINSURANCE LIMITED Saint Kitts and Nevis
RWM REINSURANCE COMPANY, LTD Saint Kitts and Nevis
RESOURCE LIFE INSURANCE CO., LTD Saint Kitts and Nevis
R.K. EARLYWINE REINSURANCE CO. LTD. Saint Kitts and Nevis
SOUTHERN LIFE INSURANCE, LTD. Saint Kitts and Nevis
SEBASTIAN INSURANCE CO., LTD Saint Kitts and Nevis
PHOENIX LIFE, LTD. Saint Kitts and Nevis
SARATOGA LIFE INSURANCE COMPANY, LTD Saint Kitts and Nevis
SUNDANCE REINSURANCE LIMITED Saint Kitts and Nevis
STIPOL LIFE, LTD Saint Kitts and Nevis
STEINBRING LIMITED Saint Kitts and Nevis
STAR INSURANCE COMPANY (T & C), LTD Saint Kitts and Nevis
SPADY LIFE INSURANCE COMPANY LTD. Saint Kitts and Nevis

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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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