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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
COSMOS INTERNATIONAL FINANCING LIMITED Bahamas Bahamas
HELP LIMITED Bahamas Bahamas
SECURITY SERVICES (BAHAMAS) LIMITED Bahamas Bahamas
HEMISPHERE INDUSTRIAL HOLDINGS LIMITED Bahamas Bahamas
THRIFTY JITNEY SERVICE LIMITED Bahamas Bahamas
J. R. LIMITED Bahamas Bahamas
LONE SECURITIES LIMITED Bahamas Bahamas
LUCAYA COUNTRY CLUBS LIMITED Bahamas Bahamas
BONBRIGHT & COMPANY, INCORPORATED Bahamas Bahamas
LIQUIDATION LIMITED Bahamas Bahamas
FREEPORT SAVINGS AND LOAN ASSOCIATION LIMITED Bahamas Bahamas
UNITED BANK AND TRUST COMPANY LIMITED Bahamas Bahamas
MODALENA LIMITED Bahamas Bahamas
CASTILLA INVESTMENT CORPORATION LIMITED Bahamas Bahamas
STONE PRODUCTS (BAHAMAS) LIMITED Bahamas Bahamas
WHEELOCK AND COMPANY (BAHAMAS) LIMITED Bahamas Bahamas
TAMARIND PROPERTIES LIMITED Bahamas Bahamas
HEMISPHERE AGENCIES (BAHAMAS) LIMITED Bahamas Bahamas
DAYLITE OF GRAND BAHAMA COMPANY LIMITED Bahamas Bahamas
FIRST SECURITY BANK AND TRUST COMPANY LIMITED Bahamas Bahamas
WOODES ROGERS & COMPANY LIMITED Bahamas Bahamas
CARL G TRECO CONTRACTORS LIMITED Bahamas Bahamas
GRAND BAHAMA POWER COMPANY LIMITED Bahamas Bahamas
NEAL ENTERPRISES LIMITED Bahamas Bahamas
CANADIAN INTERNATIONAL DEVELOPMENT CORPORATION LTD Bahamas Bahamas
R D INTERNATIONAL INVESTMENTS LIMITED Bahamas Bahamas
AIRPORT LIQUOR SHOP LIMITED Bahamas Bahamas
THOMSAW ENTERPRISES LIMITED Bahamas Bahamas
ARTISTIQUE LIMITED Bahamas Bahamas
UNION SAVINGS AND LOAN ASSOCIATION LIMITED Bahamas Bahamas
TEPRO TECHNICAL PRODUCTION COMPANY LIMITED Bahamas Bahamas
PROCESSING EQUIPMENT LIMITED Bahamas Bahamas
G F SICHEL BANKERS LIMITED Bahamas Bahamas
ISLAND DISTRIBUTORS LIMITED Bahamas Bahamas
FLEA MARKET LIMITED Bahamas Bahamas
GRESHAM SECURITIES LIMITED Bahamas Bahamas
OAKES HOLDINGS LIMITED Bahamas Bahamas
PREFERRED PROPERTIES LTD Bahamas Bahamas
SHIPPING INVESTMENT COMPANY LTD Bahamas Bahamas
SANDS ENTERPRISES LIMITED Bahamas Bahamas
PERCIVAL WHYLLY LIMITED Bahamas Bahamas
MILLER AND SOLOMON (BAHAMAS) LIMITED Bahamas Bahamas
C R C CARTWRIGHT LIMITED Bahamas Bahamas
WESTMINISTER MANAGEMENT COMPANY LIMITED Bahamas Bahamas
RESEARCH INVESTMENTS LIMITED Bahamas Bahamas
GREENWICH SECURITIES LIMITED Bahamas Bahamas
EAST GRAND BAHAMA LIMITED Bahamas Bahamas
WULFF ROAD AUTO SUPPLIES LIMITED Bahamas Bahamas
DINGLE MOTOR SERVICE COMPANY, LIMITED Bahamas Bahamas
PROPERTY INVESTMENTS LIMITED Bahamas Bahamas
FAIRVIEW LIMITED Bahamas Bahamas
CONSOLIDATED LAND & TITLE COMPANY LIMITED Bahamas Bahamas
ANDROS ISLAND CRAWFISH COMPANY LIMITED Bahamas Bahamas
BAHAMIAN INTERNATIONAL PUBLISHING COMPANY LIMITED Bahamas Bahamas
MCDONALD CONSTRUCTION COMPANY LIMITED Bahamas Bahamas
AGOOD ELECTRIC (BAHAMAS) LIMITED Bahamas Bahamas
HYDROPONIC GARDENS LIMITED Bahamas Bahamas
INSECTICIDES UNIVERSAL COMPANY LIMITED Bahamas Bahamas
HOME FURNITURE COMPANY LIMITED Bahamas Bahamas
ROYSTAN INVESTMENTS LIMITED Bahamas Bahamas
INTERNATIONAL COMMERCE FINANCE & INSURANCE CO LTD Bahamas Bahamas
BLUE MARLIN INVESTMENTS (BAHAMAS) LIMITED Bahamas Bahamas
WOODLAWN GARDENS LIMITED Bahamas Bahamas
STANDARD SECURITIES LIMITED Bahamas Bahamas
SUNSHINE ENTERPRISES LIMITED Bahamas Bahamas
A B D INVESTMENT COMPANY LIMITED Bahamas Bahamas
FEDERATED MOLASSES LIMITED Bahamas Bahamas
BIRCO LIMITED Bahamas Bahamas
SOUTHERN CROSS FILMS LIMITED Bahamas Bahamas
STEVENTON GOLF COMPANY LIMITED Bahamas Bahamas
CORPORATE BANK AND TRUST COMPANY LIMITED Bahamas Bahamas
ROLLERIN LIMITED Bahamas Bahamas
EXCELSIOR INVESTMENTS LIMITED Bahamas Bahamas
DIRECTORIAL MANAGEMENT LIMITED Bahamas Bahamas
MERCANTILE INDUSTRIES COMPANY LIMITED Bahamas Bahamas
NASSAU MUTUAL BANK LIMITED, THE Bahamas Bahamas
DEVELOPMENT LOAN & INVESTMENT COMPANY LIMITED Bahamas Bahamas
TODHUNTER/MITCHELL AND COMPANY LIMITED Bahamas Bahamas
NASSAU FACTORY DISTRIBUTORS LIMITED Bahamas Bahamas
PARADISE ISLAND STABLES LIMITED Bahamas Bahamas
L.M.T. BANK LIMITED Bahamas Bahamas
MERCANTILE INVESTMENT COMPANY LIMITED Bahamas Bahamas
NORTHERN DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
IDEAL FURNITURE (BAHAMAS) LIMITED Bahamas Bahamas
THOMSON HOTELS LIMITED Bahamas Bahamas
GRAND BAHAMA PRINTING COMPANY LIMITED Bahamas Bahamas
GRAND BAHAMA LEASING COMPANY LIMITED Bahamas Bahamas
ATLANTIC DREDGING LIMITED Bahamas Bahamas
IDEAL INVESTMENTS LIMITED Bahamas Bahamas
DISTILLERS EXPORT COMPANY LIMITED Bahamas Bahamas
BURTON FINANCE COMPANY LIMITED Bahamas Bahamas
FEDERAL SECURITIES LIMITED Bahamas Bahamas
CARIBBEAN SULPHUR SHIPPING COMPANY LIMITED Bahamas Bahamas
PUB ON THE MALL LIMITED, THE Bahamas Bahamas
ISLAND EQUIPMENT LIMITED Bahamas Bahamas
INTERNATIONAL CREDIT BANK (BAHAMAS) LTD Bahamas Bahamas
UNIVERSAL INVESTORS SERVICES LIMITED Bahamas Bahamas
ROMAN INTERNATIONAL CORPORATION LIMITED Bahamas Bahamas
BEAVER INVESTMENTS LIMITED Bahamas Bahamas
INTERNATIONAL TECHNICIAL SERVICES LIMITED Bahamas Bahamas

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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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