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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
Proteom Capital Management Ltd. Bermuda Bermuda, United Kingdom
Sierra Leone Diamond Company Limited Bermuda Bermuda, Canada, Sierra Leone
ArgSoft Intellectual Property Holdings, Limited Bermuda Bermuda, United States
Ramshorn International Limited Bermuda Bermuda, United States
Bear Stearns International Funding (Bermuda) Limited Bermuda Bermuda, United States
SCAF I Ltd. Bermuda Bermuda
GMS Holdings Limited Bermuda Bermuda, United States
Freestream Aircraft (Bermuda) Ltd. Bermuda Bermuda, United Kingdom
CF Limited Bermuda Bermuda, United States
Primeo Futures Fund Limited Bermuda Bermuda
Investment Analytics (Bermuda) Ltd. Bermuda Bermuda
Schering-Plough Bermuda Ltd. Bermuda Bermuda, United States
Law Asset Growth, Ltd. Bermuda Bermuda
S-P Bermuda Bermuda Bermuda, United States
Law Capital Preservation, Ltd. Bermuda Bermuda
Law Principal Investments, Ltd. Bermuda Bermuda
L & T Insurance Ltd. Bermuda Bermuda
Enide Limited Bermuda Bermuda, Switzerland
Claiborne Consulting Company Ltd. Bermuda Bermuda
Biogen Idec (Bermuda) Investments II Ltd. Bermuda Bermuda, United States
Umeme Holdings Limited Bermuda Bermuda, United Kingdom
Cape Opportunities Fund Ltd. Bermuda Bermuda
White River Offshore Fund Ltd. Bermuda Bermuda
Capita Ltd. Bermuda Bermuda
Superstar Aquarius Limited Bermuda Bermuda, China, Hong Kong
Superstar Libra Limited Bermuda Bermuda, China, Hong Kong
Ocean Voyager Limited Bermuda Bermuda, China, Hong Kong
Ocean Dream Limited Bermuda Bermuda, China, Hong Kong
Crown Odyssey Limited Bermuda Bermuda, China, Hong Kong
Ocean World Limited Bermuda Bermuda, China, Hong Kong
DBTEL Asia Pacific Ltd. Bermuda Bermuda, Hong Kong, Taiwan
DBTEL International Ltd. Bermuda Bermuda, China, Hong Kong, Taiwan
DBTEL Pan-Asia Holdings Ltd. Bermuda Bermuda, Hong Kong, Taiwan
Weston Atlas Advisers Ltd. Bermuda Bermuda, United States
European Franchising Group Ltd. Bermuda Bermuda, Iceland
Kanssen (Yadong) Holdings Ltd. Bermuda Bermuda, China
The Cape Fund Ltd. Bermuda Bermuda
Richly Field China Development Limited Bermuda Bermuda, Cayman Islands, Hong Kong
Star Cruises Ship Holding Limited Bermuda Bermuda, China, Hong Kong
Araca Multi-Strategy Offshore Fund Ltd. Bermuda Bermuda
Globeleq Holdings (Tsavo) Limited Bermuda Bermuda, United Kingdom
Cleveland Bridge & Engineering Co. (China) Ltd. Bermuda Bermuda, United Kingdom
PRISM Offshore Global Allocation Fund Ltd. Bermuda Bermuda, United States
8Telecom International Holdings Co. Ltd. Bermuda Bermuda, China, Singapore
CARSEM HOLDINGS LIMITED Bermuda Bermuda, Malaysia
Affiliated Chemical Insurance Ltd. Bermuda Bermuda
CMC, Crown Management Corporation Ltd. Bermuda Bermuda, Switzerland
Netwind Express Ltd. Bermuda Bermuda, United Kingdom
Bay Group Limited Bermuda Bermuda, United Kingdom
The Rio Capital Fund Ltd. Bermuda Bermuda, United States
Trafalgar 2003 Limited Bermuda Bermuda
Hult International Business School Ltd. Bermuda Bermuda, Switzerland
Olsen Cox Asset Management Limited Bermuda Bermuda, France
General Security Insurance Company, Ltd. Bermuda Bermuda, United States
Flexembal Ltd. Bermuda Bermuda
SAGC PIMENTON LIMITED Bermuda Bermuda, United States
Genova Ltd. Bermuda Bermuda
Cassatt Private Trust Company, Ltd. Bermuda Bermuda
GuoLine Capital Limited Bermuda Bermuda, Hong Kong
MS2 Bermuda Limited Bermuda Bermuda
Chapman Pacific Limited Bermuda Bermuda, France
Manulife Reinsurance (Bermuda) Limited Bermuda Bermuda
Palm Tree Aviation Ltd. Bermuda Bermuda, Egypt
Russell Re Ltd. Bermuda Bermuda
Wind River Services, Ltd. Bermuda Bermuda, United States
Performa Liquid Assets Fund Ltd Bermuda Bermuda
Wheels Insurance Ltd. Bermuda Bermuda
Performa Reserve Fund Ltd Bermuda Bermuda
Performa International Convertible Bond Fund Ltd. Bermuda Bermuda
Russia Forest Products (Bermuda) Limited Bermuda Bermuda
Unocal Bharat Limited Bermuda Bermuda, United States
FreeMarket Petroleum Limited Bermuda Bermuda, United States
Stone III Limited Bermuda Bermuda, United States
Telecom New Zealand Finance (No.2) Limited Bermuda Bermuda, New Zealand
Spazio Holdings 1 Limited Bermuda Bermuda, United Kingdom
Spazio Holdings 2 Limited Bermuda Bermuda, United Kingdom
Capital Generations Company Ltd. Bermuda Bermuda
Latitude Fund (Bermuda) Ltd. Bermuda Bermuda, Sweden
Ally International Insurance Company Ltd. Bermuda Bermuda, United States
IXI Bicycle Company Ltd. Bermuda Bermuda
Crown Corporation Limited Bermuda Bermuda
Jubilee Absolute Return Fund Limited Bermuda Bermuda
Gulf Development International Ltd. Bermuda Bermuda
Fauchier Allocator Fund I Limited Bermuda Bermuda
Fauchier Allocator Fund II Limited Bermuda Bermuda
New Image Development Limited Bermuda Bermuda, United States
Digital Inter Active Limited Bermuda Bermuda, United States
Global Indemnity Reinsurance Company, Ltd. Bermuda Bermuda, United States
Sitnal Insurance Company Ltd. Bermuda Bermuda, United States
m-Image Communications Limited Bermuda Bermuda, United States
Parkcentral Signal Offshore Fund Limited Bermuda Bermuda, United States
Windward Equity Holdings V, Ltd. Bermuda Bermuda, United States
Windward Funding V, Ltd. Bermuda Bermuda, United States
FreeMarket Global Limited Bermuda Bermuda
FreeMarket Development Limited Bermuda Bermuda, United States
FreeMarket Real Estate Limited Bermuda Bermuda, United States
FreeMarket Advisors Limited Bermuda Bermuda, United States
Pebbles 456 Limited Bermuda Bermuda, United Kingdom
H&F International Rose Investors Ltd. Bermuda Bermuda, United States
H&F Investors Blocker Ltd. Bermuda Bermuda, United States

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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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