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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
Vista Management Ltd. Bermuda Bermuda
Jackson National Life (Bermuda) Ltd. Bermuda Bermuda, United States
FZ Finance I Limited Bermuda Bermuda, Ireland
WG Re Ltd. Bermuda Bermuda, United States
Sigma Research Ltd. Bermuda Bermuda
PVAXX Ltd. Bermuda Bermuda
RMANG Assurance Limited Bermuda Bermuda, United States
Transportation Trucking Insurance Company, Ltd. Bermuda Bermuda, United States
RASInnovations, LTD. Bermuda Bermuda, United States
ZB Finance I Limited Bermuda Bermuda, United States
Bay Holdings Limited Bermuda Bermuda, United Kingdom
European American Perinvest Group Limited Bermuda Bermuda
TCI Ltd. Bermuda Bermuda
JC Capital (Bermuda) Limited Bermuda Bermuda
Perinvest Global Fund Limited Bermuda Bermuda
Golden Rule (Bermuda) Investment Company Ltd. Bermuda Bermuda, Cayman Islands
Silver Shield Management, Ltd. Bermuda Bermuda
Southeast Holdings Limited Bermuda Bermuda
Triane Holdings Limited Bermuda Bermuda
StarVest Strategic Fund Ltd. Bermuda Bermuda, United States
Globeleq Ltd Bermuda Bermuda, United Kingdom
Red Sea Aviation Limited Bermuda Bermuda, Saudi Arabia
ZD Finance I Limited Bermuda Bermuda
ReShore Risk Management, Ltd. Bermuda Bermuda, United States
Sundance Sales International Ltd. Bermuda Bermuda, United States
Altitude 45 Ltd. Bermuda Bermuda, Switzerland
OPUS Fund International Ltd. Bermuda Bermuda
Leeward Insurance Company Limited Bermuda Bermuda
Nabors Drilling International II Limited Bermuda Bermuda, United States
Master Assurance & Indemnity Ltd. Bermuda Bermuda, United States
RENEWABLE ENERGY ASIA GROUP LIMITED Bermuda Bermuda, China, Hong Kong, Singapore
ABIC Insurance, Ltd. Bermuda Bermuda
Astaxanthin Partners Ltd. Bermuda Bermuda, United States
AWCI Insurance Company, Ltd. Bermuda Bermuda, United States
Jumik Investments Ltd. Bermuda Bermuda, United Kingdom, United States
ZHAO INVESTMENT (BERMUDA) LIMITED Bermuda Bermuda, United States
Höegh Autoliners Ltd. Bermuda Bermuda, Norway
RCG Absolute Return Fund, Limited Bermuda Bermuda
Winterthur Integra Ltd. Bermuda Bermuda, Switzerland
HTH Re, Ltd. Bermuda Bermuda, United States
MEIBAN CHINA LTD. Bermuda Bermuda, Singapore
WG Holding Ltd. Bermuda Bermuda, United States
WG Trading Ltd. Bermuda Bermuda, United States
Banyan Re, Ltd. Bermuda Bermuda, United States
AMEC (Bermuda) Limited Bermuda Bermuda
HepaSense Ltd. Bermuda Bermuda
Constant Management Ltd. Bermuda Bermuda, Switzerland
Renaissance Financial Holdings Limited Bermuda Bermuda, Russia
RTO Insurance Limited Bermuda Bermuda
Cochran, Caronia Blackhawk Fund Limited Bermuda Bermuda, United States
Elementum NatCat Master Fund Ltd. Bermuda Bermuda, United States
BPC Group Limited Bermuda Bermuda
Telserra, Ltd. Bermuda Bermuda
Mondi Reinsurance Ltd. Bermuda Bermuda
DSR Investments Ltd. Bermuda Bermuda
Cambrex Insurance (Bermuda) Limited Bermuda Bermuda, United States
Brant Point Fund International Ltd. Bermuda Bermuda
Altitude 41 Ltd. Bermuda Bermuda
Diamondridge Co. Limited Bermuda Bermuda
A. C. Executive Aircraft Bermuda Limited Bermuda Bermuda
PEMBROKE CAPITAL LIMITED Bermuda Bermuda, United States
Captain Morgan (Bermuda) Ltd. Bermuda Bermuda
Magellan Partners, Ltd. Bermuda Bermuda, United States
Sparta, Ltd. Bermuda Bermuda, United States
Petro-Canada NANE Ventures Ltd. Bermuda Bermuda, Canada
Petro-Canada Palmyra Limited Bermuda Bermuda, Canada
Suncor Energy Ventures (North Africa) Limited Bermuda Bermuda, Canada
Brencourt Arbitrage International II, Ltd. Bermuda Bermuda
Schouten Limited Bermuda Bermuda, United States
Quasar Global Opportunity Fund International, Ltd. Bermuda Bermuda
Wyndham Insurance Company (SAC) Ltd. Bermuda Bermuda
Allegro Insurance Management Ltd. Bermuda Bermuda
Nobel, Ltd. Bermuda Bermuda, United States
Teakan Investments Limited Bermuda Bermuda, Canada, United Kingdom
Unocal East Ambalat, Ltd. Bermuda Bermuda, United States
Camlann Holdings Ltd. Bermuda Bermuda
RAMC Holdings Limited Bermuda Bermuda, China
AXA Growth Capital GP Ltd. Bermuda Bermuda
Scandic American Shipping Ltd. Bermuda Bermuda, Norway
Dole Foreign Holdings, Ltd. Bermuda Bermuda
Barclay Overseas Development, Ltd. Bermuda Bermuda, United States
Dtect Fund Limited Bermuda Bermuda
Alpha Prime Fund Limited Bermuda Bermuda
Grosvenor Fund Management Japan Limited Bermuda Bermuda, Hong Kong, United Kingdom
Acoma Bioindustry Fund, Ltd. Bermuda Bermuda, United States
SwissMarine Corporation Ltd. Bermuda Bermuda, Switzerland
Investors Guaranty (Bermuda) Ltd. Bermuda Bermuda
DTC Limited Bermuda Bermuda
Caterpillar (Bermuda) Investments Parent Company Bermuda Bermuda, United States
Caterpillar (Bermuda) Investments Funding Company Bermuda Bermuda, United States
Brinker Insurance Company Ltd. Bermuda Bermuda
Silver Shield Fund Ltd. Bermuda Bermuda
Stewardship International Fund, Ltd. Bermuda Bermuda
ArgSoft Support and Maintenance Limited Bermuda Bermuda, United States
Securitas Cathedral Ltd. Bermuda Bermuda
MIFB Holdings Services (Bermuda) Limited Bermuda Bermuda
TOTAL LAFFAN REFINERY LIMITED Bermuda Bermuda
Icelandic Power Insurance Ltd. Bermuda Bermuda, Iceland
Wafra Capital Management Ltd. Bermuda Bermuda, United States
Wafra Realty Management 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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