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Offshore Leaks Database

Data from
Paradise Papers
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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
Thomas & Thomas Limited Saint Kitts and Nevis
THOMAS, INC. Saint Kitts and Nevis
THOMAS VINCENT LIMITED Saint Kitts and Nevis
THOMAS INVESTMENTS, LTD Saint Kitts and Nevis
Walter Thomas Ltd. Saint Kitts and Nevis
THOMAS & ASSOCIATES, LLC Saint Kitts and Nevis
J. THOMAS, LLC. Saint Kitts and Nevis
Thomas Ashton LLC Saint Kitts and Nevis
THOMAS HAWTHORNE CAPITAL, LTD. Saint Kitts and Nevis
COULSON THOMAS ENTERPRISES, LTD Saint Kitts and Nevis
MORGAN THOMAS FINANCIAL, LTD. Saint Kitts and Nevis
THOMAS ST. JAMES, LTD. Saint Kitts and Nevis
ST THOMAS ENTERPRISE LIMITED Saint Kitts and Nevis
THOMAS JEFFERSON REAL ESTATE CORPORATION Saint Kitts and Nevis
THOMAS SCIALPI ENTERPRISES REINSURANCE, Ltd. Saint Kitts and Nevis
THOMAS & KIDD ROYALTY-NEVIS, LLC Saint Kitts and Nevis
THOMAS & KIDD BUSINESS PROTECTION CO., LLC. 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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