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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
BWYG Industrial Co., Ltd. British Virgin Islands British Virgin Islands, China
HH Industrial Co., Ltd. British Virgin Islands British Virgin Islands, China
TF Industrial Co., Ltd. British Virgin Islands British Virgin Islands, China
Haohan International Trade Co., Ltd. British Virgin Islands British Virgin Islands, China
Ratel Group Limited British Virgin Islands Australia, British Virgin Islands
Prime London Holdings Limited British Virgin Islands British Virgin Islands
Appleby Authorised Representative Limited British Virgin Islands British Virgin Islands
TOBIA PARTNERS LTD British Virgin Islands British Virgin Islands, Kazakhstan
Web Technology Group Company Ltd. British Virgin Islands British Virgin Islands, Egypt
Lakehurst Capital Ltd. British Virgin Islands British Virgin Islands, United States
Five Rivers Group Limited British Virgin Islands Cayman Islands
SEM MINING 1 LTD British Virgin Islands British Virgin Islands
SEM MINING II LTD British Virgin Islands British Virgin Islands
Macadamia Boston Limited British Virgin Islands British Virgin Islands, United States
NGP-THEME DEVELOPMENT PARTNERS, INC. British Virgin Islands British Virgin Islands
WEILIANG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, China
MENA Telecom Infrastructure Fund Limited British Virgin Islands British Virgin Islands, United States
Orionis Corporation British Virgin Islands British Virgin Islands, Colombia
ADV Holding Ltd. British Virgin Islands British Virgin Islands, United Kingdom
ADV International Ltd. British Virgin Islands British Virgin Islands, United Kingdom
ADV Leases Ltd. British Virgin Islands British Virgin Islands, United Kingdom
Angola Development Ventures Incorporated British Virgin Islands British Virgin Islands, United Kingdom
SAM Services (PTC) Limited British Virgin Islands British Virgin Islands, Russia
EA Services (PTC) Limited British Virgin Islands British Virgin Islands, Russia
Sayville Capital Advisors Ltd. British Virgin Islands British Virgin Islands
aurag armati ltd. British Virgin Islands British Virgin Islands
Swiss Strategies Ltd. British Virgin Islands British Virgin Islands
Cloud Linux Ltd British Virgin Islands British Virgin Islands
CGI Group Ltd. British Virgin Islands British Virgin Islands
Allied Security Systems Ltd. British Virgin Islands British Virgin Islands
RUFFY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Hong Kong
Tiba Resources Inc British Virgin Islands British Virgin Islands, Canada
Whitebox Liquid Long Short Equity Fund, Ltd. British Virgin Islands British Virgin Islands
Brightside Properties No. 3 Limited British Virgin Islands British Virgin Islands
Brightside Properties No. 4 Limited British Virgin Islands British Virgin Islands
Matelot Real Estate Inc. British Virgin Islands British Virgin Islands
Ocean Breeze Group Limited British Virgin Islands Cayman Islands
SAMAinvest Ltd British Virgin Islands British Virgin Islands, Netherlands
Lone Ranger, Ltd. British Virgin Islands British Virgin Islands
Deniz Yacht Management Ltd British Virgin Islands Cayman Islands
Latitude Shipping Limited British Virgin Islands British Virgin Islands, Cayman Islands
Ocean Champion Investments Limited British Virgin Islands British Virgin Islands
Cawsand Limited British Virgin Islands British Virgin Islands, Cayman Islands
Cromer Limited British Virgin Islands British Virgin Islands, Cayman Islands
Langthwaite Limited British Virgin Islands British Virgin Islands, Cayman Islands
Uspallata Limited British Virgin Islands Cayman Islands
Adelaide Investment Holdings Limited British Virgin Islands British Virgin Islands
Teresi Investments, Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
WASHIBA LIMITED British Virgin Islands
BARRASPUR LIMITED British Virgin Islands Cayman Islands
DANSYL LIMITED British Virgin Islands British Virgin Islands
Ashoka Realty Management GP Ltd. British Virgin Islands British Virgin Islands, United States
MAZINA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LYDGATE CAPITAL CORPORATION British Virgin Islands British Virgin Islands
Weisshorn Capital Ltd British Virgin Islands British Virgin Islands
Swift International Holdings Limited British Virgin Islands British Virgin Islands
Andalusian Enterprises Limited British Virgin Islands British Virgin Islands, Guernsey
Andalusian Establishments Limited British Virgin Islands British Virgin Islands, Guernsey
Andalusian Holdings Limited British Virgin Islands British Virgin Islands, Guernsey
CLOCKWORK ORANGE LIMITED British Virgin Islands British Virgin Islands
Liberian Cocoa Corporation British Virgin Islands British Virgin Islands
Altar Finance Inc British Virgin Islands British Virgin Islands, Cayman Islands
HKG Africa Weave Limited British Virgin Islands British Virgin Islands
Galaxias Oceanic Limited British Virgin Islands British Virgin Islands
Genuine First Aid International Ltd. British Virgin Islands British Virgin Islands, Jordan
Bolina (China) Holding Co., Ltd. British Virgin Islands British Virgin Islands, China
Stiomi Agri Ltd British Virgin Islands British Virgin Islands, Ukraine
Star Aviation Crewing Ltd. British Virgin Islands British Virgin Islands, United States
JILIN PROPERTY 1 S.A. British Virgin Islands British Virgin Islands, Hong Kong
Agroton (BVI) Limited British Virgin Islands British Virgin Islands, Cyprus
WB Seismic, Ltd. British Virgin Islands British Virgin Islands
Mapleridge Trading III Limited British Virgin Islands British Virgin Islands
Global Investors Capital Partners Ltd. British Virgin Islands British Virgin Islands
CIENA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Singapore
Tong Chi Holdings Limited British Virgin Islands British Virgin Islands
Jianhua Holdings Limited British Virgin Islands British Virgin Islands
Sun Enterprises Group Limited British Virgin Islands British Virgin Islands, Cayman Islands
Alluck Group Limited British Virgin Islands British Virgin Islands, Jersey
Ferndale Developments Limited British Virgin Islands British Virgin Islands, Jersey
Logie Limited British Virgin Islands British Virgin Islands, Jersey
Gorgonians Limited British Virgin Islands British Virgin Islands, United States
Porkfish Limited British Virgin Islands British Virgin Islands, United States
Turtle Grass Limited British Virgin Islands British Virgin Islands
Sea Wasp Limited British Virgin Islands British Virgin Islands
Queen Triggerfish Limited British Virgin Islands British Virgin Islands
Renaissance Capital Worldwide S.A. British Virgin Islands British Virgin Islands
Renaissance Management Group Ltd British Virgin Islands British Virgin Islands
Mpumalanga Mining Resources Limited British Virgin Islands British Virgin Islands
Jeppe Star Limited British Virgin Islands British Virgin Islands, Kazakhstan
Windsor Properties (12) Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (14) Limited British Virgin Islands British Virgin Islands, Jersey
SUN Capital Partners (CIS) Limited British Virgin Islands British Virgin Islands, Jersey
Mendle Limited British Virgin Islands British Virgin Islands, Jersey
Farnham Properties Limited British Virgin Islands British Virgin Islands, Jersey
Glaval Investments Limited British Virgin Islands British Virgin Islands, Jersey
Brose Limited British Virgin Islands British Virgin Islands, Jersey
Capital Regent Group Limited British Virgin Islands British Virgin Islands, Jersey
Suncroft Overseas Limited British Virgin Islands British Virgin Islands, Jersey
Handelmann International B.V. Limited British Virgin Islands British Virgin Islands, Jersey
Sarache Limited British Virgin Islands British Virgin Islands, Jersey

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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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