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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
MAN OM-IP GLOBAL LIMITED Cook Islands Cook Islands
MAN OM-IP GLOBAL TRADING LIMITED Cook Islands Cook Islands
RED PILOT COMPANY LIMITED Cook Islands Cook Islands
PACIFIC DRAGON COMPANY LIMITED Cook Islands Cook Islands
THE BLUE WAND COMPANY LIMITED Cook Islands Cook Islands
CHAN KAI COOK LTD. Cook Islands Cook Islands
RKY YEUNG FAMILY (COOK ISLANDS) LIMITED Cook Islands Cook Islands
NEW FINANCIAL GROUP LIMITED Cook Islands British Virgin Islands, Cook Islands
FAIRY STAR HOLDINGS LIMITED Cook Islands Cook Islands
MAX HOLDINGS LIMITED Cook Islands Cook Islands
GLOBAL FINANCE ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
PERIDOT OVERSEAS LIMITED Cook Islands British Virgin Islands, Cook Islands
TAKINGS COMPANY LIMITED Cook Islands Cook Islands
MAGIC ROSE ASSETS LIMITED Cook Islands Cook Islands
FYS AVEAMER LTD Cook Islands Cook Islands
SHANGHAI JADE COMPANY LIMITED Cook Islands Cook Islands
UBIQUITOUS COMPANY LIMITED Cook Islands Cook Islands
FORTUNE STONE (COOK ISLANDS) LIMITED Cook Islands Cook Islands
LOFTY GROUP LIMITED Cook Islands British Virgin Islands, Cook Islands
VSN STAR ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
CFJ HOLDINGS LIMITED Cook Islands Cook Islands
ARJJ INCORPORATED Cook Islands Cook Islands
NOVA ASSET LIMITED Cook Islands Cook Islands
BRAMBER PROTECTOR LIMITED Cook Islands Cook Islands
BOSHAM PROTECTOR LIMITED Cook Islands Cook Islands
KAM ONG COMPANY LIMITED Cook Islands Cook Islands
EXPRESS MANAGEMENT LIMITED Cook Islands Cook Islands
SUPREME MANAGEMENT LIMITED Cook Islands Cook Islands
SUSSEX PROTECTOR LIMITED Cook Islands Cook Islands
RISETON LIMITED Cook Islands Cook Islands
STRATOS INVESTMENT LIMITED Cook Islands Cook Islands
TCKSU COMPANY LIMITED Cook Islands Cook Islands
CRUX AUSTRALIS LIMITED Cook Islands Cook Islands
FWKM LIMITED Cook Islands Cook Islands
JASMINE COMPANY LIMITED Cook Islands Cook Islands
SKY BRIGHT HOLDINGS LIMITED Cook Islands Cook Islands
MAOTA LTD Cook Islands Cook Islands
ORIENTAL STAR COMPANY LIMITED Cook Islands Cook Islands
ELITE CONCEPT HOLDINGS LIMITED Cook Islands Cook Islands
DFT INVESTMENT LIMITED Cook Islands Cook Islands
PIONEER INVESTMENT LIMITED Cook Islands Cook Islands
OVERBAY CAPITAL LIMITED Cook Islands Cook Islands
B AND P INVESTMENT LIMITED Cook Islands Cook Islands
SHINING FIRMAMENT LIMITED Cook Islands Cook Islands
CLEO LIMITED Cook Islands Cook Islands
GOLDEN FRAME HOLDING LIMITED Cook Islands Cook Islands
VICTOR COMPANY LIMITED Cook Islands Cook Islands
AMBER COMPANY LIMITED Cook Islands Cook Islands
GREEN GIANT LIMITED Cook Islands Cook Islands
KAHURANGI LIMITED Cook Islands Cook Islands
SUNSHINE PACIFIC ASSETS LIMITED Cook Islands Cook Islands
HATIM HOOSENALLY COMPANY LIMITED Cook Islands Cook Islands
MAGIC RIDER INVESTMENT LIMITED Cook Islands Cook Islands
FAITH & JOY HOLDINGS LIMITED Cook Islands Cook Islands
HARVEST CONCEPT ASSETS LIMITED Cook Islands Cook Islands
SHARP GAIN HOLDINGS LIMITED Cook Islands Cook Islands
GOLDEN FARM HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands
SHINY CROWN HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands
QUICK SUCCESS ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
ZEBRA CAPITAL ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
SPORTWELL GROUP LIMITED Cook Islands British Virgin Islands, Cook Islands
STAR RIDER COMPANY LIMITED Cook Islands Cook Islands
PACIFICA TRUSTEES LTD Cook Islands Cook Islands
STAR PRIME COMPANY LIMITED Cook Islands Cook Islands
DBG LIMITED Cook Islands Cook Islands
ONGOING HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands
W.S COMPANY LIMITED Cook Islands Cook Islands
AIM FUND MANAGERS LIMITED Cook Islands Cook Islands
BRICOL HOLDINGS LIMITED Cook Islands Cook Islands
ASIACITI TRUST GROUP HOLDINGS LIMITED Cook Islands Vanuatu, Cook Islands
MAXWELL WYATT TRUST Cook Islands Cook Islands
COPRAGG 2011 TRUST Cook Islands Cook Islands
V.P. ENTERPRISES TRUST Cook Islands Cook Islands
BREMEN II TRUST Cook Islands Cook Islands
VINCENNES TRUST Cook Islands Cook Islands
WRIGHT FAMILY TRUST Cook Islands Cook Islands
REEVES BAYVIEW DEED OF SETTLEMENT Cook Islands Cook Islands
MURPHY'S LEGACY DEED OF SETTLEMENT Cook Islands Cook Islands
CAHETEL II TRUST Cook Islands Cook Islands
STANDARD INTERNATIONAL TRUST Cook Islands Cook Islands
SAINT CANNON TRUST Cook Islands Cook Islands
IFVP TRUST Cook Islands Cook Islands
TUSCAN FARMS TRUST Cook Islands Cook Islands
ETTERS FAMILY TRUST Cook Islands Cook Islands
MYOB TRUST Cook Islands Cook Islands
THE ARZU TRUST Cook Islands Cook Islands
SOFTWARE INVESTMENTS TRUST Cook Islands Cook Islands
FOUR K HOLDING TRUST Cook Islands Cook Islands
SOUTHERN FACTOR SFC TRUST Cook Islands Cook Islands
VICTORIA ANDRE TRUST Cook Islands Cook Islands
K2 CAPITAL PRODUCTIONS TRUST Cook Islands Cook Islands
MERIDIAN INTERNATIONAL GROUP TRUST Cook Islands Cook Islands
ARABESQUE HOLDING TRUST Cook Islands Cook Islands
STANLEY FAMILY TRUST Cook Islands Cook Islands
R.S.M.S FAMILY TRUST Cook Islands Cook Islands
THE GALA FOREIGN ASSETS TRUST Cook Islands Cook Islands
CORREA FAMILY TRUST Cook Islands Cook Islands
GILA TRUST Cook Islands Cook Islands
THE FOREST TRUST Cook Islands Cook Islands
THE MEEKS BAY TRUST Cook Islands Cook Islands

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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