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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
PUTNAM INVESTMENT COMPANY LIMITED Bahamas Bahamas
LSI (BAHAMAS) LIMITED Bahamas Bahamas
NASSAU BUS AND TRUCK COMPANY LIMITED Bahamas Bahamas
CAMPERDOWN COMPANY LIMITED Bahamas Bahamas
T. P. C. MARIE LIMITED Bahamas Bahamas
COLONIAL PRODUCTS LIMITED Bahamas Bahamas
NOEL ROBERTS LIMITED Bahamas Bahamas
INAGUA MAGNESIUM PRODUCTS LIMITED Bahamas Bahamas
GEV W. BUNTING LIMITED Bahamas Bahamas
JOHN S. GEORGE & CO., LIMITED Bahamas Bahamas
NORTH CARIBBEAN TRANSPORT COMPANY LIMITED , TH Bahamas Bahamas
VICTORY HALL CORPORATION LIMITED Bahamas Bahamas
POWELL'S POINT COMPANY LIMITED Bahamas Bahamas
SYMONETTE TRADING COMPANY LIMITED Bahamas Bahamas
MEN'S SHOP, THE Bahamas Bahamas
SUN RAYS COMPANY LIMITED , TH Bahamas Bahamas
ROCK SOUND TRANSPORTATION LIMITED Bahamas Bahamas
GLIDON LIMITED Bahamas Bahamas
CHURCH BAY LIMITED Bahamas Bahamas
ISLAND TRANSPORT COMPANY LIMITED Bahamas Bahamas
COMMUNITY INDUSTRIAL LIFE INSURANCE COMPANY LTD Bahamas Bahamas
VICTORENE NAVIGATION COMPANY LIMITED Bahamas Bahamas
GRAND BAHAMA SHIPPING COMPANY LIMITED , TH Bahamas Bahamas
SOUTH DOWNS LIMITED Bahamas Bahamas
QUARTER DECK COMPANY LIMITED , TH Bahamas Bahamas
BAHAMAS BUS & TRUCK COMPANY LIMITED Bahamas Bahamas
ALEXANDER COMPANY LIMITED, THE Bahamas Bahamas
CHRISTOPHILIS BROTHERS LTD. Bahamas Bahamas
WELLINGTON HOLDINGS LIMITED Bahamas Bahamas
BRITISH CARIBBEAN SILK COMPANY LIMITED Bahamas Bahamas
BAHAMAS ICE AND COLD STORAGE COMPANY LIMITED, THE Bahamas Bahamas
INVESTMENTS LIMITED Bahamas Bahamas
DEW COMPANY LIMITED Bahamas Bahamas
CAMION LIMITED Bahamas Bahamas
HARRISVILLE COMPANY LIMITED , TH Bahamas Bahamas
BAHAMA EXPLORATION COMPANY LIMITED Bahamas Bahamas
LOTHIANS OF NASSAU LIMITED Bahamas Bahamas
BAHAMAS FARMS LIMITED Bahamas Bahamas
CARIBBEAN CO-OPERATIVE COMPANY LIMITED , TH Bahamas Bahamas
FRED L MEYERS & SON (1879) LIMITED Bahamas Bahamas
NASSAU ENGINEERING COMPANY LIMITED Bahamas Bahamas
CAPTAIN ROBERTS LIMITED Bahamas Bahamas
BAHAMAS OIL COMPANY LIMITED Bahamas Bahamas
ROBERTS HOLDING COMPANY LIMITED Bahamas Bahamas
ASSEMBLIES OF GOD SHIPPING COMPANY LIMITED Bahamas Bahamas
WEST INDIES INDUSTRIES LIMITED Bahamas Bahamas
NASSAU INVESTMENTS LIMITED Bahamas Bahamas
NASSAU TRADING COMPANY LIMITED Bahamas Bahamas
LYFORD CAY COUNTRY CLUB LIMITED Bahamas Bahamas
HOTELS, LIMITED Bahamas Bahamas
PALMDALE LIMITED Bahamas Bahamas
GENERAL MERCHANTS LIMITED Bahamas Bahamas
STEWART LIMITED Bahamas Bahamas
LUCAYOS CORPORATION LIMITED , TH Bahamas Bahamas
SOUTH ELEUTHERA LTD. Bahamas Bahamas
HILLSIDE ESTATE LIMITED Bahamas Bahamas
WESTERN DEVELOPMENT LIMITED Bahamas Bahamas
WEST INDIAN TRADING COMPANY, LIMITED Bahamas Bahamas
ANGLO - BAHAMIAN PETROLEUM COMPANY LIMITED Bahamas Bahamas
STANDARD OIL COMPANY (BAHAMAS) LIMITED Bahamas Bahamas
CITY PHARMACY LIMITED Bahamas Bahamas
BAHAMAS MINING COMPANY LIMITED Bahamas Bahamas
HUNTER INVESTMENTS LIMITED Bahamas Bahamas
BRITISH BAHAMIAN OIL DEVELOPMENT LIMITED Bahamas Bahamas
NORTH AND SOUTH HOLDINGS LIMITED Bahamas Bahamas
LUMBER SHIPPING COMPANY LIMITED Bahamas Bahamas
EASTERN PROPERTIES LIMITED Bahamas Bahamas
LADY DUNDAS LIMITED Bahamas Bahamas
CARLTON COMPANY LIMITED Bahamas Bahamas
SILVER SLIPPER COMPANY LIMITED, THE Bahamas Bahamas
ZANZIBAR HOTEL COMPANY LIMITED , TH Bahamas Bahamas
BAHAMAS CYCLE COMPANY LTD Bahamas Bahamas
ROBERT H. RAY COMPANY LIMITED Bahamas Bahamas
NASSAU OIL MINING COMPANY LIMITED Bahamas Bahamas
SPANISH WELLS ELECTRIC LIGHT AND POWER CO LTD, THE Bahamas Bahamas
VAN KAHORN EASTERN CORPORATION LIMITED Bahamas Bahamas
ROYAL TRUST CO, THE Bahamas Bahamas
SHELL COMPANY OF BAHAMAS LIMITED Bahamas Bahamas
CARIBBEAN RUM COMPANY LIMITED Bahamas Bahamas
NASSAU SECURITIES LIMITED Bahamas Bahamas
TAYLOR INDUSTRIES, LIMITED. Bahamas Bahamas
ESSO STANDARD OIL (CARIBBEAN) S.A. Bahamas Bahamas
NASSAU FOOD STORES LIMITED Bahamas Bahamas
UNIVERSAL SECURITIES CO. LTD. Bahamas Bahamas
KENNEDY LIMITED Bahamas Bahamas
BIMINI COMPANY LIMITED, THE Bahamas Bahamas
NASSAU BEACH COMPANY, LIMITED Bahamas Bahamas
LOCAL INVESTMENTS LIMITED Bahamas Bahamas
JOHILBETH LIMITED Bahamas Bahamas
MYERS RUM COMPANY LIMITED Bahamas Bahamas
EDWIN CHARLEY LIMITED Bahamas Bahamas
CORAL SOUND LIMITED Bahamas Bahamas
MOSELEY'S LIMITED Bahamas Bahamas
GENERAL EQUIPMENT LIMITED Bahamas Bahamas
BRITISH BAHAMIAN LAND COMPANY LIMITED Bahamas Bahamas
CARYN CORPORATION LIMITED Bahamas Bahamas
BAHAMAS LUMBER COMPANY LIMITED , TH Bahamas Bahamas
TRADE WITH BRITAIN LIMITED Bahamas Bahamas
LOFTHOUSE LIMITED Bahamas Bahamas
HOTEL HOLDINGS (NASSAU) 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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