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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
Saxon Good Investments Inc. British Virgin Islands British Virgin Islands
Soleil Investments Enterprise Limited British Virgin Islands British Virgin Islands
BOETHIUS CAPITAL LTD British Virgin Islands British Virgin Islands
DT Ventures (BVI) I Ltd. British Virgin Islands British Virgin Islands
DT Ventures (BVI) II Ltd. British Virgin Islands British Virgin Islands
KORNBERG OVERSEAS LTD. British Virgin Islands British Virgin Islands
Troitskaya Investments Limited British Virgin Islands British Virgin Islands
GLOBAL ENTERPRISES CORPORATE LTD. British Virgin Islands British Virgin Islands
Cherry Blossom Global Limited British Virgin Islands British Virgin Islands
WENGER INTERNATIONAL RECYCLING AND WASTE MANAGEMENT CORPORATION British Virgin Islands British Virgin Islands
GROENING SHIPPING LTD. British Virgin Islands British Virgin Islands
CLP MARKETING LIMITED British Virgin Islands British Virgin Islands
PICADO VET CONSULTING LTD. British Virgin Islands British Virgin Islands
CORLINIO LIMITED British Virgin Islands British Virgin Islands
PENTEL PROPERTIES LIMITED British Virgin Islands British Virgin Islands
LAUSANNE HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Switzerland
ROSEVINA LIMITED British Virgin Islands British Virgin Islands, Switzerland
HENLANE INTERNATIONAL LTD British Virgin Islands British Virgin Islands, Switzerland
GROVEWAY PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Switzerland
SMI HYUNDAI CORPORATION British Virgin Islands British Virgin Islands
Campden Hill Global Opportunities Ltd British Virgin Islands British Virgin Islands, Isle of Man
Cita International Group Limited British Virgin Islands British Virgin Islands,
Epsilon Corporate Limited British Virgin Islands British Virgin Islands
Yuheng Investment Holding Limited British Virgin Islands British Virgin Islands
Chienliyan Investment Holding Limited British Virgin Islands British Virgin Islands
Kaiyang Investment Holding Limited British Virgin Islands British Virgin Islands
Yaokuang Investment Holding Limited British Virgin Islands British Virgin Islands
G2 Holdings (NF), Ltd British Virgin Islands British Virgin Islands, United States
JEJUNE LIMITED British Virgin Islands British Virgin Islands, Jersey
Formosa Investment Holdings Limited British Virgin Islands British Virgin Islands
Dianter Holdings Ltd. British Virgin Islands British Virgin Islands, Jersey
Magenta Capital International Limited British Virgin Islands Bermuda, British Virgin Islands
PULGEE LIMITED British Virgin Islands British Virgin Islands
GLOBAL DYNAMICS INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
Trustmaster International Limited British Virgin Islands British Virgin Islands,
Haro Petroleum Corp. British Virgin Islands British Virgin Islands
Abound (BVI) Limited British Virgin Islands British Virgin Islands
Angelli Property Group (Belgrave Square) Limited British Virgin Islands British Virgin Islands
Capanna International Holdings Limited British Virgin Islands British Virgin Islands, Switzerland
Baltika Breweries Asia Limited British Virgin Islands British Virgin Islands
Saxon Best Investments Ltd. British Virgin Islands British Virgin Islands, Switzerland
STARWIND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SOUTHSTAR GLOBAL LIMITED British Virgin Islands British Virgin Islands, Jersey
WINDSTAR PROPERTIES LIMITED British Virgin Islands British Virgin Islands
KERINA PROPERTIES LIMITED British Virgin Islands British Virgin Islands
OnAir3G Holdings Ltd. British Virgin Islands British Virgin Islands, Russia
ITV Holdings Limited British Virgin Islands British Virgin Islands, Gibraltar
Independent Technology Ventures Limited British Virgin Islands British Virgin Islands
FANCIULLA INVESTMENTS INC. British Virgin Islands British Virgin Islands, Switzerland
SAZRINA LIMITED British Virgin Islands British Virgin Islands
STARWISE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Switzerland
AVASTAR LIMITED British Virgin Islands British Virgin Islands
KERITA LIMITED British Virgin Islands British Virgin Islands, Jersey
Brewery Mews Properties Limited British Virgin Islands British Virgin Islands, Jersey
BOREALIS CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands, Switzerland
OLDROY CAPITAL LTD. British Virgin Islands British Virgin Islands
PEARLISLAND LIMITED British Virgin Islands British Virgin Islands, United States
DT Ventures (BVI) III Ltd. British Virgin Islands British Virgin Islands
Ad Alta Advisors Inc. British Virgin Islands British Virgin Islands
DT Ventures (BVI) IV Ltd. British Virgin Islands British Virgin Islands
Cochan Holdings (BVI), Ltd. British Virgin Islands British Virgin Islands
Cochan (BVI) Ltd. British Virgin Islands British Virgin Islands
WALFORD ASSETS MANAGEMENT LTD British Virgin Islands British Virgin Islands
Poseidon Serbia Ltd British Virgin Islands British Virgin Islands
Poseidon Engineering Limited British Virgin Islands British Virgin Islands
Poseidon Croatia Ltd British Virgin Islands British Virgin Islands
Poseidon Securities Limited British Virgin Islands British Virgin Islands
Angelli Property Group Limited British Virgin Islands British Virgin Islands
Leica Investments Corp. British Virgin Islands Bermuda, British Virgin Islands
SOLANO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ALAMIA LIMITED British Virgin Islands British Virgin Islands, Switzerland
ZENITA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Switzerland
G2 Conv1, Ltd. British Virgin Islands British Virgin Islands, United States
INSIDER CAPITAL LIMITED British Virgin Islands British Virgin Islands
STATE CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Seymour Family Holdings Limited British Virgin Islands British Virgin Islands, Cayman Islands
RenFin II Limited British Virgin Islands British Virgin Islands, United Kingdom
Whitebox Pharmaceutical Growth Ltd. British Virgin Islands British Virgin Islands, United States
Meridian Islamic Defined Return Fund Ltd. British Virgin Islands British Virgin Islands
Eastonville Investment Management Limited British Virgin Islands British Virgin Islands
Global Group Capital, Ltd. British Virgin Islands British Virgin Islands
Whitebox Delphax, Ltd. British Virgin Islands British Virgin Islands, United States
L&G Investment Management Limited British Virgin Islands British Virgin Islands
Beech Holdings Group Limited British Virgin Islands British Virgin Islands
NMC Investment Management Limited British Virgin Islands British Virgin Islands
Aderon Limited British Virgin Islands British Virgin Islands
Dimension Enterprise Inc. British Virgin Islands British Virgin Islands
Dimension Caribbean Inc. British Virgin Islands British Virgin Islands
EASSDA Scotland Investment Management Limited British Virgin Islands British Virgin Islands
Last Atlantis Partners Master Fund SPC Ltd. British Virgin Islands British Virgin Islands
Last Atlantis Partners SPC Ltd. British Virgin Islands British Virgin Islands
J & A Investment Management Limited British Virgin Islands British Virgin Islands, United Kingdom
Axis Investment (BVI) Limited British Virgin Islands British Virgin Islands, Turkey
Black Investment Management British Virgin Islands British Virgin Islands
Universal Exports (London) Ltd. British Virgin Islands British Virgin Islands
Whitebox Uromedica, Ltd. British Virgin Islands British Virgin Islands
Royce Investment Management Limited British Virgin Islands British Virgin Islands
AJW Investment Management Limited British Virgin Islands British Virgin Islands, United Kingdom
PCD Retail Operations Limited British Virgin Islands British Virgin Islands, Hong Kong
MCM Investment Management Limited British Virgin Islands British Virgin 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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