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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
KANE BAY LIMITED British Virgin Islands Cayman Islands
LCB INVESTMENTS LIMITED British Virgin Islands Cayman Islands
LCB ART LIMITED British Virgin Islands Cayman Islands
ZZZ-MARBLE ARCH ASSETS LTD. British Virgin Islands Cayman Islands
ZZZ-SEAMOSS CORP. British Virgin Islands Cayman Islands
EAGLEYE DEVELOPMENTS LTD British Virgin Islands Cayman Islands
ZZZ-MADISON SECURITIES LTD. British Virgin Islands Cayman Islands
ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD. British Virgin Islands Cayman Islands
ZZZ-AMERICAN CONTAINER PACKAGING CORPORATION British Virgin Islands
ZZZ-EMERGING DYNAMICS LTD British Virgin Islands British Virgin Islands
ZZZ-POMTREX OVERSEAS INC. British Virgin Islands British Virgin Islands, Cayman Islands
ALTUS NPG Holdings Limited British Virgin Islands British Virgin Islands, Cayman Islands
WIN T&T Holdings Limited British Virgin Islands Cayman Islands
ZZZ-Rosebud Investments Holdings Limited British Virgin Islands Cayman Islands
SOMMERS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
ZZZ-VOSCO COLON LIMITED British Virgin Islands Cayman Islands
ZZZ-MACACUR LTD. British Virgin Islands Cayman Islands
ZZZ-SAVONET LTD. British Virgin Islands Cayman Islands
ZZZ-SINT MICHIEL S.A. British Virgin Islands Cayman Islands
ZZZ-LAWA LTD. British Virgin Islands Cayman Islands
ZZZ-CHRISTOFFEL LIMITED British Virgin Islands Cayman Islands
ZZZ-NEWPORT INVESTMENT GROUP LIMITED British Virgin Islands Cayman Islands
ZZZ-HOTELSERV INTERNATIONAL LIMITED British Virgin Islands Cayman Islands
ZZZ-DELPHI HOSPITALITY SERVICES LTD. British Virgin Islands Cayman Islands
ZZZ-CHADCORP LTD. British Virgin Islands Cayman Islands
BOOMERANG ENTERPRISES PTY LIMITED British Virgin Islands Cayman Islands
ZZZ-DIGITYPE LTD British Virgin Islands Cayman Islands
ZZZ-SHELLY BAY HOLDINGS LTD British Virgin Islands Cayman Islands
ZZZ-UTOPIA INVESTMENT HOLDINGS LTD British Virgin Islands Cayman Islands
ZZZ-BETJEMAN LIMITED British Virgin Islands Cayman Islands
PINNACLE TRADING GROUP LTD. British Virgin Islands Cayman Islands
ZZZ-ZDENEK HOLDINGS LIMITED British Virgin Islands Cayman Islands
ZZZ-CASA HOLDINGS S.A. British Virgin Islands Cayman Islands
ISABELLA MORGAN TRUST British Virgin Islands Cayman Islands
SHOAL INVESTMENTS LTD British Virgin Islands Cayman Islands
Domino Development Services Limited British Virgin Islands British Virgin Islands
Maja International Holdings Limited British Virgin Islands British Virgin Islands
Roop Developments Limited British Virgin Islands British Virgin Islands
IMI Marine Ltd. British Virgin Islands Cayman Islands
Red Dragon Maritime Limited British Virgin Islands British Virgin Islands
Klaret (Antibes) Limited. British Virgin Islands British Virgin Islands, Cayman Islands
Balaju Overseas Limited British Virgin Islands British Virgin Islands
HSBC International Trustee Limited British Virgin Islands Bermuda, Cayman Islands
Fowler Sea Inc. British Virgin Islands Cayman Islands
Sahab Marine Limited British Virgin Islands Cayman Islands
Hetera Corporation**INCOMPLETE** British Virgin Islands Cayman Islands
Elbrus Capital Holdings Limited British Virgin Islands British Virgin Islands, Cayman Islands
Jana Worldwide Ltd. British Virgin Islands Cayman Islands
PGO Holdings Limited British Virgin Islands British Virgin Islands, Cayman Islands
ZIPPO SHIPPING LIMITED British Virgin Islands Cayman Islands
Oakman Global Corp. British Virgin Islands British Virgin Islands
Gocorporate Limited British Virgin Islands British Virgin Islands
Silver Biotech Management, Inc. British Virgin Islands Cayman Islands
Galaxias Maritime Limited British Virgin Islands British Virgin Islands
Selene Management Limited British Virgin Islands British Virgin Islands
St. Lucille Global Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
Rose Gem Enterprise Limited British Virgin Islands Cayman Islands
HedgeCo Hybrid Ltd. British Virgin Islands British Virgin Islands
HedgeCo Hybrid Master Fund L.P. British Virgin Islands British Virgin Islands
South Caspian Service Company Ltd. British Virgin Islands British Virgin Islands
Hupecol Llanos Limited British Virgin Islands British Virgin Islands
Hivext Technologies Inc. British Virgin Islands British Virgin Islands
Digo-Bilo and Raya Consulting Inc. British Virgin Islands British Virgin Islands
London Mining (West Africa) (No. 1) Limited British Virgin Islands British Virgin Islands
London Mining (West Africa) (No. 2) Limited British Virgin Islands British Virgin Islands
London Mining Construction Limited British Virgin Islands British Virgin Islands
London Mining Services Limited British Virgin Islands British Virgin Islands
G2 Holdings (Humble Trading), Ltd. British Virgin Islands British Virgin Islands, United States
HB Real Estate Limited British Virgin Islands British Virgin Islands
Novo Star Limited British Virgin Islands British Virgin Islands
WTSH Holding Ltd. British Virgin Islands British Virgin Islands, Taiwan
WTSH Investments Ltd. British Virgin Islands British Virgin Islands, Taiwan
Brascabos International Group Limited British Virgin Islands British Virgin Islands, China, Hong Kong
Hupecol Dorotea and Cabiona Limited British Virgin Islands British Virgin Islands
Laurentia Global Fund Limited British Virgin Islands British Virgin Islands, Isle of Man
Oxford Overseas Associates Ltd. British Virgin Islands British Virgin Islands
Aurora Group Investments Limited British Virgin Islands British Virgin Islands
Altair Group Holdings Limited British Virgin Islands British Virgin Islands
Oakleigh Commercial Corp. British Virgin Islands
Greentip Inc. British Virgin Islands British Virgin Islands
Velsheda Capital Limited British Virgin Islands British Virgin Islands
New Granada Energy Corporation British Virgin Islands British Virgin Islands, China
Obra Pia Ltd. British Virgin Islands British Virgin Islands
Ashoka Colombia Ltd. British Virgin Islands United States
Casas del Hobo, Ltd. British Virgin Islands British Virgin Islands
LINGTHORNE LIMITED British Virgin Islands
ILCTek Group Ltd. British Virgin Islands British Virgin Islands
VIP INTERNATIONAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SAMARA PROPERTIES LIMITED British Virgin Islands British Virgin Islands
CNOOC Iraq Limited British Virgin Islands British Virgin Islands, China
WINNETOU ENTERPRISES CORPORATION British Virgin Islands British Virgin Islands
One Consultancy Limited British Virgin Islands British Virgin Islands
The S Movie Investment Limited British Virgin Islands Bermuda, British Virgin Islands
DesertMountain877 Holdings Ltd. British Virgin Islands Barbados, British Virgin Islands
Swiss Invest Capital Ltd British Virgin Islands British Virgin Islands, Russia
China Haohan Holdings Limited British Virgin Islands British Virgin Islands, China
China Haohan Management Limited British Virgin Islands British Virgin Islands, China
Dragon Capital Clean Development Investments Ltd. British Virgin Islands British Virgin Islands
HYH Industrial Co., Ltd. British Virgin Islands British Virgin Islands, China
LGH Industrial Co., Ltd. British Virgin Islands British Virgin Islands, China

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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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