The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
Celetronix International, Ltd. Bermuda Bermuda, United States
Atlas Interactive Limited Bermuda Bermuda
Sunpower Group Ltd. Bermuda Bermuda, Singapore
MOCA Co., Ltd. Bermuda Bermuda
SCFR Limited Bermuda Bermuda
COASTAL OFFSHORE INSURANCE LTD. Bermuda Bermuda
Thomas Miller Holdings Ltd. Bermuda Bermuda, United Kingdom
ABN AMRO FX Notes (Series 3) Limited Bermuda Bermuda
Eurogold (Bermuda) Limited Bermuda Australia, Bermuda
Eurogold Holdings (Bermuda) Limited Bermuda Australia, Bermuda
Cherkizovsky AIG Limited Bermuda Bermuda, Russia, United States
Azeus Systems Holdings Ltd. Bermuda Bermuda, Hong Kong, Singapore
Proteom Global Equity Fund Ltd. Bermuda Bermuda, United States
Manor Care Insurance Ltd Bermuda Bermuda
GAP North Limited Bermuda Bermuda, United States
American Safety Insurance Holdings, Ltd. Bermuda Bermuda
Brunswick Rail Management Limited Bermuda Bermuda
Gryphon Special Situations Offshore Fund, Ltd. Bermuda Bermuda
Paragon Brokers (Bermuda) Ltd. Bermuda Bermuda, United Kingdom
NF Reinsurance Ltd. Bermuda Bermuda
Crump International Ltd. Bermuda Bermuda
FMG India Fund Ltd. Bermuda Bermuda
FMG China Fund Ltd. Bermuda Bermuda
Meridian Defined Return Fund Ltd. Bermuda Bermuda
Fangda Group Limited Bermuda Bermuda, Hong Kong
The Park Group Limited Bermuda Bermuda
FAIRWAY INTERMEDIARIES LIMITED Bermuda Bermuda
CHINA ASSET SOLUTION HOLDINGS LTD. Bermuda Bermuda, Hong Kong
Brummer Multi-Strategy 2xL (Bermuda) Ltd. Bermuda Bermuda, Sweden
Lynx (Bermuda) Ltd. Bermuda Bermuda, Sweden
AIG Asian Infrastructure Investment Development Company, Ltd. Bermuda Bermuda
GLC Gestalt Global Trading Ltd. Bermuda Bermuda
North West Diamond and Gold Company Limited Bermuda Bermuda, Sierra Leone
British Hydrocarbons Limited Bermuda Bermuda, Sierra Leone
ABN AMRO FX Notes Limited Bermuda Bermuda
Lime Overseas Fund, Ltd. Bermuda Bermuda
Amber Holdings Ltd. Bermuda Bermuda
AirBridge Bermuda Ltd. Bermuda Bermuda, Netherlands
Pascalis, Gardner & Partners Ltd. Bermuda Bermuda, Russia
Park (Bermuda) Limited Bermuda Bermuda
Cross Staff Altair Fund Ltd. Bermuda Bermuda
Richina Leather Limited Bermuda Bermuda, New Zealand
CP Ships (2004 newbuilds) Limited Bermuda Bermuda, United Kingdom
Brunswick SPV Limited Bermuda Bermuda
SGB Simurgh Partners Ltd. Bermuda Bermuda
SGB Simurgh Master Fund Ltd. Bermuda Bermuda
Morris II Ltd. Bermuda Bermuda
Techcomp (Holdings) Limited Bermuda Bermuda, China, Hong Kong
Prides Capital (Bermuda) Ltd. Bermuda Bermuda
Morris Lease Asset I Ltd. Bermuda Bermuda
TR Shares SPV I, Ltd. Bermuda Bermuda
TR Shares SPV II, Ltd. Bermuda Bermuda
EEC Holdings Ltd. Bermuda Bermuda
Globeleq Holdings (Azito) Limited Bermuda Bermuda, United Kingdom
Inkia Holdings (Cobee) Limited Bermuda Bermuda, United Kingdom
IC Power Holdings (CEPP) Limited Bermuda Bermuda, United Kingdom
Globeleq Holdings (San Pedro) Limited Bermuda Bermuda, United Kingdom
AEI (PQP) Holdings Ltd. Bermuda Bermuda
Blue Rock Ltd. Bermuda Bermuda, Sweden
American Data Exchange Corporation Ltd. Bermuda Bermuda, Philippines
Constellation Investment Partners Ltd. Bermuda Bermuda
Insurance Placement Services (Bermuda) Ltd. Bermuda Bermuda, United States
FNC Global Pods Holding Ltd. Bermuda Bermuda, United States
FSR Global Coffee Pods Ltd. Bermuda Bermuda, United States
STC (Bermuda) Ltd. Bermuda Bermuda
Commoditas Limited Bermuda Bermuda
Russell Aircraft Limited Bermuda Bermuda, Russia
Tiebeam Ventures Ltd. Bermuda Bermuda
First International Oil Corporation Limited Bermuda Bermuda, United States
CDW Holding Limited Bermuda Bermuda, Hong Kong, Singapore
Pacific Investment Ltd. Bermuda Bermuda, United States
Luminus Energy Partners Ltd. Bermuda Bermuda, United States
Autoliners Ltd. Bermuda Bermuda
Kiwi Car Carriers Ltd. Bermuda Bermuda, Norway
Cooper Bermuda Investments Ltd. Bermuda Bermuda, United States
Premium Fund, Ltd. Bermuda Bermuda
Cross Staff Aquila (Series 3) Limited Bermuda Bermuda
Gard Marine & Energy Limited Bermuda Bermuda
Sanderson International Value Fund (Bermuda) Limited, The Bermuda Bermuda
NCR Treasury Finance Limited Bermuda Bermuda, United States
NCR Treasury Financing Limited Bermuda Bermuda, United States
South Rub Al-Khali Company Limited Bermuda Bermuda, Saudi Arabia
LaSalle Re Corporate Capital Ltd. Bermuda Bermuda
SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITED Bermuda Bermuda, China, United States
Rockfield Holdings Limited Bermuda Bermuda, Monaco
TTL 2003 Limited Bermuda Bermuda
Global Risk Capital Limited Bermuda Bermuda
Unocal Phase I Finance, Ltd. Bermuda Bermuda, United States
HarbourVest VII Buyout Ltd. Bermuda Bermuda, United States
Altitude Air Services Limited Bermuda Bermuda, United Kingdom
PGL Holdings Limited Bermuda Bermuda, Hong Kong
HarbourVest VII Venture Ltd. Bermuda Bermuda, United States
Dover V Ltd. Bermuda Bermuda, United States
The LOMA Institute of Greater China, Ltd. Bermuda Bermuda, United States
Quantrarian Asia Hedge Ltd. Bermuda Bermuda
St. James Insurance Company Ltd. Bermuda Bermuda
Capital Drilling Ltd. Bermuda Australia, Bermuda, Singapore
Centamin Limited Bermuda Australia, Bermuda
ChinaCast Communication Holdings Limited Bermuda Bermuda, China, Singapore
Araucaria Limited Bermuda Bermuda

Filter by

Jurisdiction
Bermuda

Categories

Data sources

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer