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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
Cirino Holdings Limited British Virgin Islands British Virgin Islands, Jersey
Novaco Holdings Limited British Virgin Islands British Virgin Islands, Jersey
Grail Securities Limited British Virgin Islands British Virgin Islands, Jersey
Parkeallen Holdings Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (1) Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (10) Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (11) Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (2) Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (3) Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (5) Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (6) Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (7) Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (8) Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (9) Limited British Virgin Islands British Virgin Islands, Jersey
Ince Trading and Logistics Limited British Virgin Islands British Virgin Islands, Hong Kong
SUNCREST INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Offerna Group Company Ltd. British Virgin Islands British Virgin Islands, Egypt
POWER FIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong
Lone Star State Land Company Limited British Virgin Islands British Virgin Islands, Jersey
Patagonia Holdings Limited British Virgin Islands British Virgin Islands, Jersey
Armer Trustees (PTC) Limited British Virgin Islands British Virgin Islands, Jersey
Beta Trustees (PTC) Limited British Virgin Islands British Virgin Islands, Jersey
Fennel Limited British Virgin Islands British Virgin Islands, Jersey
Empire State Land Company Limited British Virgin Islands British Virgin Islands, Jersey
Sunshine State Land Company Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (15) Limited British Virgin Islands British Virgin Islands, Jersey
Lakesfield Limited British Virgin Islands British Virgin Islands, Jersey
Windsor Properties (16) Limited British Virgin Islands British Virgin Islands, Jersey
Tritax Caribbean 1 Limited British Virgin Islands British Virgin Islands, Jersey
New Horizon Company Estates Limited British Virgin Islands British Virgin Islands, Jersey
Black Oak Consulting Inc British Virgin Islands British Virgin Islands, Isle of Man
Ashmore Turkish Equity Fund Limited British Virgin Islands British Virgin Islands, Isle of Man
Yellowsun Services Limited British Virgin Islands British Virgin Islands, Cayman Islands
H.S. Land Company Limited British Virgin Islands British Virgin Islands
Phoenix Alternatives Strategies Fund Limited, The British Virgin Islands British Virgin Islands
FIFB Holding Services (BVI) Limited British Virgin Islands British Virgin Islands, Luxembourg
The Phoenix Fixed Income Arbitrage Fund Limited British Virgin Islands Bermuda
Trago L.P. British Virgin Islands British Virgin Islands
Epic Investors III L.P. British Virgin Islands British Virgin Islands
Epic Investors IV L.P. British Virgin Islands British Virgin Islands
Star Alliance Trading Associates L.P. British Virgin Islands
Meridian Emerging Art Markets Master, L.P. British Virgin Islands British Virgin Islands
Dre Partners, L.P. British Virgin Islands British Virgin Islands
Cineasias Partners, L.P. British Virgin Islands British Virgin Islands
F Cubed Partners, L.P. British Virgin Islands British Virgin Islands
Epic Holdings II L.P. British Virgin Islands British Virgin Islands
Epic Holdings III L.P. British Virgin Islands British Virgin Islands
Epic Holdings IV L.P. British Virgin Islands British Virgin Islands
Epic Investors V L.P. British Virgin Islands British Virgin Islands
Epic Investors I L.P. British Virgin Islands British Virgin Islands
Road Town RFA, L.P. British Virgin Islands British Virgin Islands
Whitebox Special Opportunities Fund Series B Partners, L.P. British Virgin Islands British Virgin Islands
CSV China Opportunities Fund, L.P. British Virgin Islands British Virgin Islands
Epic Investors II L.P. British Virgin Islands British Virgin Islands
Whitebox Liquid Long Short Partners, L.P. British Virgin Islands British Virgin Islands
AdvantHedge Small Cap Master Fund LP British Virgin Islands British Virgin Islands
KBN Property, L.P. British Virgin Islands British Virgin Islands, Russia
LEUTHOLD INDUSTRIAL METALS MASTER FUND, L.P. British Virgin Islands British Virgin Islands
Pandora Select Partners, L.P. British Virgin Islands British Virgin Islands
Whitebox Concentrated Convertible Arbitrage Partners L.P. British Virgin Islands British Virgin Islands
Whitebox Credit Arbitrage Partners, L.P. British Virgin Islands British Virgin Islands
Whitebox L/S Equity Partners, L.P. British Virgin Islands British Virgin Islands
Whitebox Multi-Strategy Partners, L.P. British Virgin Islands United States
Prime Star Equities Offshore, L.P. British Virgin Islands British Virgin Islands, United States
Mandarin Offshore L.P. British Virgin Islands British Virgin Islands
KCP Extreme Markets, LP British Virgin Islands British Virgin Islands
Silicon Valley Equities (BVI) L.P. British Virgin Islands British Virgin Islands
Beta Trust British Virgin Islands Jersey
Armer Trust British Virgin Islands Jersey
The Clef Trust British Virgin Islands British Virgin Islands
THE HARVARD TRUST British Virgin Islands Bermuda, British Virgin Islands
THE FETTES TRUST British Virgin Islands Bermuda, British Virgin Islands
MOLSEBERRY INVESTMENT TRUST British Virgin Islands Cayman Islands
The Hoek Trust British Virgin Islands Bermuda, British Virgin Islands
Skyview Trust British Virgin Islands Bermuda
Passion Group Trust British Virgin Islands British Virgin Islands
The Gemini Purpose Trust British Virgin Islands Bermuda
The Serendipity Trust British Virgin Islands British Virgin Islands
The Sapphire Trust British Virgin Islands British Virgin Islands
The Old Nassau Trust British Virgin Islands Bermuda, British Virgin Islands
The Wise Kids Unit Trust British Virgin Islands Cayman Islands
The Bocam Trust British Virgin Islands Cayman Islands
The JEDO Discretionary Trust British Virgin Islands British Virgin Islands
Downwind Trust British Virgin Islands Cayman 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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