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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
VARICK COMPANY LIMITED, THE Bahamas Bahamas
CARIB SHIPPING COMPANY LIMITED Bahamas Bahamas
BASNI COMPANY LIMITED Bahamas Bahamas
LANCASTER COMPANY LIMITED Bahamas Bahamas
UTILITIES INVESTMENTS LIMITED Bahamas Bahamas
LIGHT AND POWER INVESTMENTS LIMITED Bahamas Bahamas
BAHAMAS WHIPPET ASSOCIATION LIMITED Bahamas Bahamas
INTERNATIONAL UTILITIES LIMITED Bahamas Bahamas
CONSOLIDATED UTILITIES LIMITED Bahamas Bahamas
NEW YORK AND SOUTHERN COMPANY LIMITED Bahamas Bahamas
INTERNATIONAL SYNDICATES LIMITED Bahamas Bahamas
INDUSTRIAL LIFE INVESTMENT LIMITED Bahamas Bahamas
CHARLES LOFTHOUSE LIMITED Bahamas Bahamas
ASSOCIATED BAHAMIAN CAR OWNERS UNION Bahamas Bahamas
BROOKSWOOD LIMITED Bahamas Bahamas
GREYSTONE LIMITED Bahamas Bahamas
EASTCLIFFE LIMITED Bahamas Bahamas
ELMGATE CORPORATION LIMITED, THE Bahamas Bahamas
BAHAMIAN COMPANY LIMITED, THE Bahamas Bahamas
INDUSTRIAL SECURITIES LIMITED Bahamas Bahamas
SEACOAST COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS SUBMARINE CABLE & TELEPHONE COMPANY LIMITED Bahamas Bahamas
BYRAM CORPORATION LIMITED, THE Bahamas Bahamas
CONSOLIDATED HOLDINGS LIMITED Bahamas Bahamas
ISLAND PROPERTY INVESTMENTS LIMITED Bahamas Bahamas
GARDEN COMPANY LIMITED Bahamas Bahamas
HELMAT LIMITED Bahamas Bahamas
DILL CORPORATION LIMITED Bahamas Bahamas
FRESTILLO COMPANY LIMITED Bahamas Bahamas
JEFFERSON COMPANY LIMITED Bahamas Bahamas
CARMAN COMPANY LIMITED Bahamas Bahamas
WASHINGTON COMPANY LIMITED Bahamas Bahamas
COLONY COMPANY LIMITED, THE Bahamas Bahamas
ROYAL VICTORIA HOTEL CO LTD, THE Bahamas Bahamas
UNITED TRADERS, LIMITED Bahamas Bahamas
SPANISH AMERICAN OIL SECURITIES LIMITED Bahamas Bahamas
MANOBLE COMPANY LIMITED Bahamas Bahamas
MARCALL COMPANY LIMITED Bahamas Bahamas
BETHELL, ROBERTSON AND COMPANY, LIMITED Bahamas Bahamas
HUGH H. MCLEAN COMPANY LIMITED Bahamas Bahamas
NASSAU NAVIGATION COMPANY LIMITED Bahamas Bahamas
OCEANIC INSURANCE COMPANY LIMITED Bahamas Bahamas
G. H. GAMBLIN LIMITED Bahamas Bahamas
ELEUTHERA SHIPPING COMPANY LIMITED Bahamas Bahamas
MONTREAL TRUST COMPANY Bahamas Bahamas
BAHAMAS WOODCRAFT LIMITED Bahamas Bahamas
MORSON COMPANY LIMITED Bahamas Bahamas
ANABASMI COMPANY LIMITED Bahamas Bahamas
MCKENNA INVESTMENTS COMPANY LIMITED Bahamas Bahamas
MCLEAN INVESTMENTS LIMITED Bahamas Bahamas
SELKIRK COMPANY LIMITED, THE Bahamas Bahamas
SYMONETTE SHIPYARDS LIMITED Bahamas Bahamas
INVERNESS CORPORATION LIMITED Bahamas Bahamas
CAMRAW CORPORATION LIMITED Bahamas Bahamas
ACME LIFE INSURANCE COMPANY LIMITED, THE Bahamas Bahamas
MARISTIE CORPORATION LIMITED Bahamas Bahamas
WEST INDIES SUPPLY COMPANY LIMITED Bahamas Bahamas
COLONIAL BUILDERS LIMITED Bahamas Bahamas
NEW PROVIDENCE HOLDINGS COMPANY LIMITED Bahamas Bahamas
NASSAU CONTRACTING COMPANY LIMITED Bahamas Bahamas
NASSAU MARINE FUEL & SUPPLY COMPANY LIMITED Bahamas Bahamas
OVERSEAS CHEMICAL COMPANY LIMITED Bahamas Bahamas
LYFORD CAY LAND COMPANY LIMITED Bahamas Bahamas
FOLEY SECURITIES COMPANY LIMITED Bahamas Bahamas
NASSAU COMPANY LIMITED Bahamas Bahamas
INTERNATIONAL INVESTMENT COMPANY LIMITED, THE Bahamas Bahamas
JOSHQUAIT CORPORATION LIMITED Bahamas Bahamas
SAXATAGON HOLDING COMPANY LIMITED Bahamas Bahamas
DRAPERY COMPANY LIMITED, THE Bahamas Bahamas
DIVIRSIFIED INVESTMENTS LIMITED Bahamas Bahamas
ST LAWRENCE SECURITIES LIMITED Bahamas Bahamas
NASSAU-JACKSONVILLE STEAMSHIP COMPANY LIMITED Bahamas Bahamas
STANDARD LIFE INSURANCE COMPANY LIMITED Bahamas Bahamas
SHIELDS INTERNATIONAL LIMITED Bahamas Bahamas
CAT CAY LIMITED Bahamas Bahamas
PRUDENTIAL INDUSTRIAL LIFE INSURANCE COMPANY LIMITED Bahamas Bahamas
CAT CAY REALTY COMPANY LIMITED Bahamas Bahamas
KENBROOK LIMITED Bahamas Bahamas
HARBROOK LIMITED Bahamas Bahamas
AMSTERDAM CORPORATION LIMITED Bahamas Bahamas
NASSAU ENTERPRISES LIMITED Bahamas Bahamas
BAHAMAS SUPPLY COMPANY LIMITED, THE Bahamas Bahamas
KELLY'S LUMBER YARD, LIMITED Bahamas Bahamas
PROSAC INVESTMENT LTD Bahamas Bahamas
ACADIA INVESTMENTS LIMITED Bahamas Bahamas
MARITIME SHIPPING COMPANY LIMITED Bahamas Bahamas
SOUTHERN CROSS LIMITED Bahamas Bahamas
TRADE WINDS LIMITED Bahamas Bahamas
TRADE RESERVE LIMITED Bahamas Bahamas
NASSAU FINANCE COMPANY LIMITED Bahamas Bahamas
ERA K COMPANY LIMITED, THE Bahamas Bahamas
CATERINA SHIPPING COMPANY LIMITED, THE Bahamas Bahamas
TRANSATLANTIC CORPORATION LIMITED Bahamas Bahamas
HARBOURSIDE COMPANY LIMITED, THE Bahamas Bahamas
ISLAND REALTY COMPANY LIMITED Bahamas Bahamas
NASSAU YACHT CLUB LIMITED, THE Bahamas Bahamas
PRODUCERS LIMITED Bahamas Bahamas
NASSAU MAGAZINE LIMITED Bahamas Bahamas
MACAFARR COMPANY LIMITED Bahamas Bahamas
SOUTH COAST SECURITIES LIMITED Bahamas Bahamas

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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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