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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
Minmetals Land Capital Limited British Virgin Islands British Virgin Islands, Hong Kong
Ever State Development Company Limited British Virgin Islands British Virgin Islands, Hong Kong
New Expansion Group Limited British Virgin Islands British Virgin Islands, Hong Kong
APG Phulasos Ltd. British Virgin Islands Angola, British Virgin Islands
Million Boom Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong
CITRINE GLOBAL LTD. British Virgin Islands British Virgin Islands
CATLAYA LTD. British Virgin Islands Bermuda, British Virgin Islands
WB Platinum Ltd. British Virgin Islands British Virgin Islands, United States
LANDMAR TRADING LTD. British Virgin Islands British Virgin Islands, Russia
Speedwave 65 Limited British Virgin Islands Cayman Islands
Global Secure Limited British Virgin Islands British Virgin Islands
Chania Holdings Limited British Virgin Islands British Virgin Islands
Lightwater Holdings Limited British Virgin Islands British Virgin Islands
DT Agro (BVI) Ltd British Virgin Islands British Virgin Islands
WESTMAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Tortola Port Builders, Ltd. British Virgin Islands British Virgin Islands
Maybe Holdings Limited British Virgin Islands British Virgin Islands
SPEARHEAD GLOBAL LIMITED British Virgin Islands British Virgin Islands, China
FA Technologies Limited British Virgin Islands British Virgin Islands, Singapore
Damlos Investments Limited British Virgin Islands British Virgin Islands
Funderburk Asia-Pac Investments I Limited British Virgin Islands British Virgin Islands
Full Wise Investments Limited British Virgin Islands British Virgin Islands, China
Salamander Energy (Bangkanai) Limited British Virgin Islands British Virgin Islands
Zhongxin International Investment Group Ltd. British Virgin Islands British Virgin Islands, China
Myanmar Investments International Limited British Virgin Islands British Virgin Islands, Singapore
Venus Global Macro Fund, Ltd. British Virgin Islands British Virgin Islands, United States
Gain Profit Management Limited British Virgin Islands British Virgin Islands, China
LIONGOLD SOUTH AMERICA LTD British Virgin Islands British Virgin Islands, Hong Kong
SEEMOB LTD. British Virgin Islands British Virgin Islands
Wisdom Ocean Capital Management Limited British Virgin Islands British Virgin Islands, China
Blue Rhino Berth, Limited British Virgin Islands British Virgin Islands, United States
Carrington Services Ltd. British Virgin Islands Bermuda, British Virgin Islands
ATLAS TRADE LIMITED British Virgin Islands British Virgin Islands, United Kingdom
Cloud Air Service (BVI) Limited British Virgin Islands British Virgin Islands, Isle of Man
Vanda Holdings Ltd. British Virgin Islands Bermuda, British Virgin Islands
POPULAR OPPORTUNITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China
Warm Lake Holding Limited British Virgin Islands Cayman Islands
YAOFENG TECHNOLOGY HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China, Hong Kong
Skyware Systems Limited British Virgin Islands Australia, British Virgin Islands
KIMJOY INVESTMENTS ONE LIMITED British Virgin Islands British Virgin Islands
Bounceinstep Ltd. British Virgin Islands British Virgin Islands, United Kingdom
MENA Sales Agency Ltd British Virgin Islands British Virgin Islands, United States
Apsarus Limited British Virgin Islands Bermuda, British Virgin Islands
First Group Ventures Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates
PARRSWOOD LIMITED British Virgin Islands British Virgin Islands, United Kingdom
ABLE HARVEST INVESTMENT LIMITED British Virgin Islands British Virgin Islands, China
BAOHUI GROUP LIMITED British Virgin Islands British Virgin Islands, China
Salamander Energy (North East Bangkanai) Limited British Virgin Islands British Virgin Islands, United Kingdom
Salamander Energy (West Bangkanai) Limited British Virgin Islands British Virgin Islands, United Kingdom
BRILLIANT BRIGHT ASIA LIMITED British Virgin Islands British Virgin Islands, China
BRIGHT HARVEST DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands, China
WONDERFUL POWER GROUP LIMITED British Virgin Islands British Virgin Islands, China
Brilliance International Auto Company Limited British Virgin Islands British Virgin Islands
WLT Holdings Ltd. British Virgin Islands British Virgin Islands
FQM Exploration Holdings Ltd. British Virgin Islands British Virgin Islands
New Ming Lin Technology Development Limited British Virgin Islands British Virgin Islands
Bright Soar Limited British Virgin Islands British Virgin Islands
Blue Zen Memorial Park (China) Limited British Virgin Islands British Virgin Islands
DD Sky Limited British Virgin Islands British Virgin Islands, Switzerland
HISPANIOLA INVESTMENT & DEVELOPMENT, LTD. British Virgin Islands United States
FORBES FINANCES & INVESTMENT CORPORATION British Virgin Islands United States
WB Delta, Ltd. British Virgin Islands British Virgin Islands
Caiorina Limited British Virgin Islands British Virgin Islands
Capoinvest Limited British Virgin Islands British Virgin Islands
THRACE BASIN NATURAL GAS (TURKIYE) CORPORATION British Virgin Islands British Virgin Islands, United States
Nezal Group Company Ltd. British Virgin Islands British Virgin Islands, Egypt
Mosaic Marine International Limited British Virgin Islands Cayman Islands
ISOLA FINANCE LIMITED British Virgin Islands British Virgin Islands
AJH Holdings Limited British Virgin Islands Bermuda, British Virgin Islands
WB General, Ltd. British Virgin Islands British Virgin Islands
Caioporto Management Company Limited British Virgin Islands British Virgin Islands
Greentreeland Limited British Virgin Islands British Virgin Islands
Poseidon Investment (Ecuador) Corp. British Virgin Islands British Virgin Islands
Neptune Investment (Ecuador) Corp. British Virgin Islands British Virgin Islands
Jupiter Holdings (Ecuador), Ltd. British Virgin Islands British Virgin Islands
Dionysus Enterprises (Ecuador), Inc. British Virgin Islands British Virgin Islands
Apollo Enterprises (Ecuador), Inc. British Virgin Islands British Virgin Islands
Artemis Enterprises (Ecuador), Inc. British Virgin Islands British Virgin Islands
Demeter Enterprises (Ecuador), Inc. British Virgin Islands British Virgin Islands
ZZZ-NAKINA HOLDINGS LIMITED British Virgin Islands Cayman Islands
DT Rail (BVI) Ltd. British Virgin Islands British Virgin Islands
ZZZ-CRATAEGUS INC. British Virgin Islands Cayman Islands
CP LIMITED British Virgin Islands Cayman Islands
ZZZ-KRAMER GLOBAL TRADING LIMITED British Virgin Islands Cayman Islands
ACACIA WORLDWIDE LTD. British Virgin Islands Cayman Islands
ERDINGTON LTD. British Virgin Islands Cayman Islands
LIBERDADE LTD. British Virgin Islands Cayman Islands
ZZZ-ELM HOLDINGS LIMITED British Virgin Islands Cayman Islands
CrawfordChurchill Private Capital Corp British Virgin Islands British Virgin Islands
Mandarin Offshore Master Fund Ltd. British Virgin Islands British Virgin Islands
SRR Capital Investments Ltd British Virgin Islands British Virgin Islands
Mandarin Offshore GP Ltd. British Virgin Islands British Virgin Islands
Finreal S.A. British Virgin Islands British Virgin Islands
STUDIO CITY HOLDINGS TWO LIMITED British Virgin Islands British Virgin Islands, Hong Kong
GRAY JACKAL LIMITED British Virgin Islands British Virgin Islands, Mauritius
DT Mining Ventures (BVI) I Ltd. British Virgin Islands British Virgin Islands
DT Mining Ventures (BVI) II Ltd. British Virgin Islands British Virgin Islands
Brand Creation Properties Ltd British Virgin Islands British Virgin Islands
Trademark Enterprises Inc. British Virgin Islands British Virgin Islands
SOLTIN MANAGEMENT LTD. British Virgin Islands Russia

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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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