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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
Denison Mines (Bermuda) I Ltd. Bermuda Bermuda
Fortress Minerals (Bermuda) Ltd. Bermuda Bermuda
Romania Investment Managers Ltd. Bermuda Bermuda
Pacific Andes Resources Development Limited Bermuda Bermuda, Singapore
Lighthouse Insurance Company Limited Bermuda Bermuda
FRMT, Ltd. Bermuda Bermuda
OSP Telecommunications, Ltd. Bermuda Bermuda
UNOCAL MAKASSAR, LTD. Bermuda Bermuda
Centaur Underwriting Mangement Limited Bermuda Bermuda
King Sturge Corfac International Limited Bermuda Bermuda, Qatar, United Kingdom
Pacific Life Insurance Company Ltd. Bermuda Bermuda
World Invest (Bermuda) Ltd. Bermuda Bermuda
The North of England Mutual Insurance Association (Bermuda) Limited Bermuda Bermuda
Royal Atlantic (Pvt) Trust Co., Ltd. Bermuda Bermuda
Lloyd Insulation Ltd. Bermuda Bermuda
AES Overseas Ltd. Bermuda Bermuda
HONKO INTERNATIONAL HOLDINGS LIMITED Bermuda Bermuda, Hong Kong
NJ Car Insurance Company Ltd. Bermuda Bermuda
SFH Trading & Brokerage Ltd. Bermuda Bermuda, Switzerland
HCM (Bermuda) High Yield Opportunity Fund, Ltd. Bermuda Bermuda
HCM Investors Management Limited Bermuda Bermuda
SAGC CATHEDRAL LIMITED Bermuda Bermuda, United States
UNOCAL OFFSHORE SERVICES, LTD. Bermuda Bermuda
UDLP Components, Limited Bermuda Bermuda
Aqueous Resources (Bermuda) Ltd. Bermuda Bermuda
SAIC (Bermuda) Ltd. Bermuda Bermuda, United States
National Insurance Mutual Assurance Society Limited Bermuda Bermuda
Knightsbridge Tankers Limited Bermuda Bermuda
Amerscan Capital Management Ltd. Bermuda Bermuda
Servisen Private Equity Fund Limited Bermuda Bermuda
Faxforward Ltd. Bermuda Bermuda
Wheelock Holdings (Pvt) Limited Bermuda Bermuda
Cement Intellectual Property Ltd. Bermuda Bermuda, Switzerland
Sime Darby Hong Kong Group Company Limited Bermuda Bermuda, Hong Kong
Astrolink International Ltd. Bermuda Bermuda
Mexico Partners Trustee (PVT) Ltd. Bermuda Bermuda
GA Rate Distribution Limited Bermuda Bermuda
TLC (Bermuda) Ltd. Bermuda Bermuda, United States
Lundin Holdings Ltd. Bermuda Bermuda
Tenke Holdings Ltd. Bermuda Bermuda, Canada
Remedy Insurance Group, Ltd. Bermuda Bermuda
International Patent Holdings Ltd. Bermuda Bermuda
Triton Aviation Limited Bermuda Bermuda, United States
Metalsasia Group Limited Bermuda Bermuda
Red Earth Limited Bermuda Bermuda
SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD. Bermuda Bermuda, United States
SK Innovation Insurance (Bermuda) Limited Bermuda Bermuda
Paradigm Ltd. Bermuda Bermuda
Superford Capital Holdings Limited Bermuda Bermuda
SBL Holdings Ltd. Bermuda Bermuda, Japan
Burgess Point Co. Ltd. Bermuda Bermuda
Bassini Playfair Advisors, Inc. Bermuda Bermuda, United States
Aerostar Investments, Ltd. Bermuda Bermuda
Safecare, Ltd. Bermuda Bermuda
SLM Fund Management Ltd. Bermuda Bermuda
China Internet Corporation Limited Bermuda Bermuda, Hong Kong
HLK Holding (Bermuda) Ltd. Bermuda Bermuda
AQUEOUS FUELS (BERMUDA) LTD. Bermuda Bermuda
Centre Life Reinsurance Limited Bermuda Bermuda
BECKMAN UNDERTAKINGS (BERMUDA) LIMITED Bermuda Bermuda, United States
BECKMAN OFFSHORE (BERMUDA) LIMITED Bermuda Bermuda, United States
Children's Hospital Insurance Limited Bermuda Bermuda
MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD. Bermuda Bermuda, United States
Unison ElectroDynamics Limited Bermuda Bermuda, United States
Hartford Insurance, Ltd. Bermuda Bermuda
Integral Management International Limited Bermuda Bermuda
Brother International Investment Co. Ltd. Bermuda Bermuda, Taiwan
Rimex International Ltd. Bermuda Bermuda
Aaxis Limited Bermuda Bermuda
BOUDICCA INSURANCE COMPANY LTD. Bermuda Bermuda
Pacific Leasing Limited Bermuda Bermuda
Yuexiu Transport Infrastructure Limited Bermuda Bermuda, Hong Kong
PRIME TOLLWAYS COMPANY LIMITED Bermuda Bermuda, Hong Kong
Kanbay Limited Bermuda Bermuda
Cousins Investments, Ltd. Bermuda Bermuda
The Chartfield Group Ltd. Bermuda Bermuda
StarVest Global Fund Ltd. Bermuda Bermuda
CSC International Co., Ltd. Bermuda Bermuda, China
Sama Investments Limited Bermuda Bermuda
Providers' Company, Ltd. Bermuda Bermuda
Andean Chemicals Ltd. Bermuda Bermuda
Bear Creek International Ltd. Bermuda Bermuda
PRD MANAGEMENT LIMITED Bermuda Bermuda, United States
Alcan Nikkei Asia Company Ltd Bermuda Bermuda, Japan, Malaysia
Dover Street III, Ltd. Bermuda Bermuda
Phillips Petroleum Company Venezuela Limited Bermuda Bermuda, United States
Loral Holdings Ltd. Bermuda Bermuda
PAR Holdings, Ltd. Bermuda Bermuda
Professional Agencies Reinsurance, Ltd. Bermuda Bermuda
PRD OVERSEAS LIMITED Bermuda Bermuda
CRM U.S. Value Find Ltd. Bermuda Bermuda
Grayken Investment Co., Ltd. Bermuda Bermuda
Cawich Limited Bermuda Bermuda
Alcan Nikkei Asia Holdings Ltd. Bermuda Bermuda, Japan
Chinese People Holdings Company Limited Bermuda Bermuda, Hong Kong
Select Reinsurance Ltd. Bermuda Bermuda
Quaker Insurance Company Limited Bermuda Bermuda
Ciba Specialty Chemicals International Finance Ltd. Bermuda Bermuda
Habitat Technologies Limited Bermuda Bermuda
SPHINX HOLDINGS LTD. Bermuda Australia, 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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