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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
Wuling Motors Holdings Limited Bermuda Bermuda, Hong Kong
Sun Media Group Holdings Limited Bermuda Bermuda
SHANGRI-LA ASIA LIMITED Bermuda Bermuda, Hong Kong
Burlington Resources Algeria Limited Bermuda Bermuda, United States
Pediatric Assurance Company, Ltd. Bermuda Bermuda
CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITED Bermuda Bermuda
CHINA BRILLIANCE INFRASTRUCTURE LIMITED Bermuda Bermuda
Autoec.com Limited Bermuda Bermuda
JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD. Bermuda Bermuda
RYODEN DEVELOPMENT LIMITED Bermuda Bermuda, China
Elf Aquitaine Gas Qatar Limited Bermuda Bermuda
Hewcor International Limited Bermuda Bermuda, Canada
SHUN CHEONG HOLDINGS LIMITED Bermuda Bermuda, Hong Kong
Unison Pacific Investment (US) Limited Bermuda Bermuda, United States
Longchamp Limited Bermuda Bermuda
Longchamp Investments Limited Bermuda Bermuda
Woodstreet (Bermuda) Limited Bermuda Bermuda
Starlit, Ltd. Bermuda Bermuda
ENVEN, LTD. Bermuda Bermuda
Infrontier Limited Bermuda Bermuda, Hong Kong
Glenwood Co. Ltd. Bermuda Bermuda
PERFECTECH INTERNATIONAL HOLDINGS LIMITED Bermuda Bermuda, Hong Kong
American Surety Ltd. Bermuda Bermuda
DHL International Limited Bermuda Bermuda, Germany
Calumet Investments Limited Bermuda Bermuda
WD Media (Bermuda) Ltd. Bermuda Bermuda
Globair Ltd. Bermuda Bermuda
S.A. Services Limited Bermuda Bermuda, Ireland, Monaco
Bain Gulf Limited Bermuda Bermuda
Worldwide Phoenix Limited Bermuda Bermuda
Jun Yang Solar Power Investments Limited Bermuda Bermuda, China, Hong Kong
Energy Insurance (Bermuda) Ltd. Bermuda Bermuda
Sun Innovation Holdings Limited Bermuda Bermuda
Yelrihs Company Limited Bermuda Bermuda, Canada
INCAS Limited Bermuda Bermuda
Goldin Financial Holdings Limited Bermuda Bermuda, Hong Kong
Schering-Plough (China) Limited Bermuda Bermuda, United States
Napoil Limited Bermuda Bermuda
Emerald (Bermuda) Limited Bermuda Bermuda
GLENFINNAN TRADING COMPANY LIMITED Bermuda Bermuda
Enterasys Networks (Bermuda) Limited Bermuda Bermuda
Northern National Insurance Ltd. Bermuda Bermuda
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Bermuda Bermuda, United States
INVESCO Pacific Partner Ltd. Bermuda Bermuda
Cebic Ltd. Bermuda Bermuda
Small Holdings Limited Bermuda Bermuda
KeyCorp Insurance Company, Ltd. Bermuda Bermuda
401 Holdings Limited Bermuda Bermuda
Marias Falls Insurance Co., Limited Bermuda Bermuda
Unocal Azeri, Ltd. Bermuda Bermuda
Unocal Khazar, Ltd. Bermuda Bermuda
COLUMBIA INVESTMENTS (BERMUDA) LIMITED Bermuda Bermuda
Holistica International Ltd. Bermuda Bermuda
Keyring Limited Bermuda Bermuda
EVANSVILLE INVESTMENTS, LTD. Bermuda Bermuda
CIAM Group Limited Bermuda Bermuda, China, Hong Kong
Thames Currency Fund II Limited Bermuda Bermuda
Guardian Re (SAC) Ltd. Bermuda Bermuda
LL&E Yemen Ltd Bermuda Bermuda, United States
Lyndhurst Limited Bermuda Bermuda
Flag Limited Bermuda Bermuda
CARSON INDUSTRIES LIMITED Bermuda Bermuda
Oakwood Insurance Company, Ltd. Bermuda Bermuda
Carrier Middle East Limited Bermuda Bermuda, United States
British-Borneo Expro Limited Bermuda Bermuda
STARLITE HOLDINGS LIMITED Bermuda Bermuda, Hong Kong
Zurich Global, Ltd. Bermuda Bermuda
E. D. & F. Man Holdings Insurances Limited Bermuda Bermuda
Beijing Enterprises Water Group Limited Bermuda Bermuda, Hong Kong
B.S.C. HOLDINGS LIMITED Bermuda Bermuda
Atasco Ltd. Bermuda Bermuda
Capital Development Corporation Limited Bermuda
Global Fund Distributors Limited Bermuda Bermuda
Oceaneer Petroleum Suez Production Ltd. Bermuda Bermuda
General Contracting (U.K.) Limited Bermuda Bermuda, United Kingdom
CARIVEN INVESTMENT LIMITED Bermuda Bermuda, Ireland, Monaco
Interlocutory Limited Bermuda Bermuda
COR Insurance Limited Bermuda Bermuda
AEC International Ltd. Bermuda Bermuda
Society for Better Education, The Bermuda Bermuda
L.A. Services Limited Bermuda Bermuda, Ireland, Monaco
UNOCAL MYANMAR OFFSHORE CO. LTD. Bermuda Bermuda
Winplan Assurance Bermuda Limited Bermuda Bermuda
CRYSTAL GROUP LIMITED Bermuda Bermuda, Hong Kong
CRYSTAL INTERNATIONAL LIMITED Bermuda Bermuda, Hong Kong
China Enterprises Limited Bermuda Bermuda
NATC HOLDING COMPANY, LTD. Bermuda Bermuda
Northdale Limited Bermuda Bermuda
Chiltern Investments Limited Bermuda Bermuda
Tyson International Company, Ltd. Bermuda Bermuda
Shaw and Bradley Ltd. Bermuda Bermuda
Sealab Limited Bermuda Bermuda
Aerolab Limited Bermuda Bermuda
Commonwealth Overseas Trading Company Limited Bermuda Bermuda
Theradex Holdings, Limited Bermuda Bermuda
MG INVESTMENT CORP., LTD. Bermuda Bermuda
MISSPIG INVESTMENT CORP. LTD. Bermuda Bermuda
Eveco, Ltd. Bermuda Bermuda
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED Bermuda Bermuda, Hong Kong
Penbroke Financial Ltd. Bermuda Bermuda

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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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