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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
RESOURCE HOLDINGS 2004 INC. British Virgin Islands British Virgin Islands
Redtower Global Macro Fund Limited British Virgin Islands British Virgin Islands
RGM Investment Management Ltd. British Virgin Islands British Virgin Islands, United Kingdom
Apogee Wealth Consultants Ltd British Virgin Islands British Virgin Islands, Switzerland
Sunlight Merchants Inc British Virgin Islands British Virgin Islands
Gage Investment Management Limited British Virgin Islands British Virgin Islands
Hinde Gold Fund Limited British Virgin Islands British Virgin Islands
BVI Company Number 1434303 Ltd. British Virgin Islands British Virgin Islands
Clarence Investment Management Limited British Virgin Islands British Virgin Islands
Whitebox Cyclone, Ltd. British Virgin Islands British Virgin Islands
Sealmi, Ltd. British Virgin Islands British Virgin Islands
Leuthold Global Equities Master Fund, Ltd British Virgin Islands British Virgin Islands
Leuthold Global Equities, Ltd British Virgin Islands British Virgin Islands
Starling Holding (SPV) Limited British Virgin Islands British Virgin Islands
Carnival Investment Group Limited British Virgin Islands British Virgin Islands, Russia
Ai 6053 Ltd. British Virgin Islands British Virgin Islands, United States
K. Village Ltd. British Virgin Islands British Virgin Islands
Well Bottom Ltd. British Virgin Islands Bermuda, British Virgin Islands
Camoma Ltd. British Virgin Islands British Virgin Islands
Impulse Energy Corporation British Virgin Islands British Virgin Islands, United Arab Emirates
Amerscan Capital Management Limited British Virgin Islands Bermuda, British Virgin Islands
Impulse Investments International Ltd British Virgin Islands British Virgin Islands, Netherlands
Joud Capital Investments Ltd British Virgin Islands British Virgin Islands, Egypt
Montenegro Real Estate Investment Company Limited British Virgin Islands British Virgin Islands
PVG Services, Ltd. British Virgin Islands British Virgin Islands
Russia Infrastructure Equities Limited British Virgin Islands British Virgin Islands, United Kingdom
DINOVA LTD. British Virgin Islands British Virgin Islands
D.F. Hudig & Co. Ltd. British Virgin Islands British Virgin Islands
InfraAsia Development (Vietnam) Limited British Virgin Islands British Virgin Islands, Hong Kong
Beta Blue Holdings Limited British Virgin Islands British Virgin Islands, Jersey
Green Environment Technology Investment Limited British Virgin Islands British Virgin Islands
Savannah Offshore Limited British Virgin Islands British Virgin Islands
The Option Spread Fund Limited British Virgin Islands British Virgin Islands
Divine Properties Holdings Limited British Virgin Islands British Virgin Islands
Kavir Investments Limited British Virgin Islands British Virgin Islands
CCC Litigation Limited British Virgin Islands British Virgin Islands
AKAI LITIGATION LTD. British Virgin Islands British Virgin Islands
Greenfields Petroleum Holdings Ltd British Virgin Islands British Virgin Islands
Borderline Cool Holdings Ltd. British Virgin Islands British Virgin Islands
Reid Property Holding Co. (BVI) Ltd British Virgin Islands British Virgin Islands
SYDNEY CAPITAL LIMITED British Virgin Islands British Virgin Islands, Jersey
St. Augustine Gold and Copper Limited British Virgin Islands Australia, British Virgin Islands
METRONOME INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Taska Properties Limited British Virgin Islands British Virgin Islands
NAMUR INVEST LTD. British Virgin Islands British Virgin Islands
CAI (BVI) LImited British Virgin Islands British Virgin Islands
MS Artania Shipping Limited British Virgin Islands British Virgin Islands, Germany
GOLDFINGER INVESTMENTS LTD. British Virgin Islands British Virgin Islands
RANIERI LIMITED British Virgin Islands British Virgin Islands
Hippo Wireless Systems Inc British Virgin Islands British Virgin Islands
CATALANA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ZAMORA GLOBAL LIMITED British Virgin Islands British Virgin Islands
Antares Holdings Group Ltd British Virgin Islands British Virgin Islands, United Kingdom
Star Alliance Capital International Ltd. British Virgin Islands British Virgin Islands
KML (BVI) Holdco Limited British Virgin Islands British Virgin Islands, United Kingdom
FINSLEY COMPANY LIMITED British Virgin Islands British Virgin Islands
AVELYNN LIMITED British Virgin Islands British Virgin Islands, Jersey
BENBAUN S.A. British Virgin Islands British Virgin Islands
Hippe Limited British Virgin Islands British Virgin Islands
Ramano Limited British Virgin Islands British Virgin Islands
Londinium Group Inc. British Virgin Islands British Virgin Islands
MOT MARINE LIMITED British Virgin Islands British Virgin Islands
Modant Seabulk Heron Limited British Virgin Islands British Virgin Islands, Jersey
Modant Seabulk Jasper Limited British Virgin Islands British Virgin Islands, Jersey
Modant Seabulk Lincoln Limited British Virgin Islands British Virgin Islands, Jersey
Modant Seabulk Swift Limited British Virgin Islands British Virgin Islands, Jersey
Modant Seabulk Mallard Limited British Virgin Islands British Virgin Islands, Jersey
WATERCRAFT OFFSHORE SERVICES LIMITED British Virgin Islands British Virgin Islands
CTC Offshore Limited British Virgin Islands British Virgin Islands
Monte Cristal Investments Ltd. British Virgin Islands British Virgin Islands
Tynda Forest Holdings Limited British Virgin Islands British Virgin Islands
HEALY SERVICES LIMITED British Virgin Islands British Virgin Islands
HOLMSLEY SECURITIES LIMITED British Virgin Islands British Virgin Islands
JEEMA LIMITED British Virgin Islands British Virgin Islands, Jersey
LIMOJU ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MEDWYN CORPORATION British Virgin Islands British Virgin Islands
PARK BRIDGE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
PARVANA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PEYNTON LIMITED British Virgin Islands British Virgin Islands
MOUNTSIDE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ABANA PROPERTY HOLDINGS LTD British Virgin Islands British Virgin Islands
BALLYOWEN LIMITED British Virgin Islands British Virgin Islands
BARDSLEY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
BREA HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Jersey
BROWSHOLME LIMITED British Virgin Islands British Virgin Islands, Jersey
CARLE ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
CHESWORTH FINANCE LIMITED British Virgin Islands British Virgin Islands, Jersey
CULSHAW PROPERTY HOLDINGS LTD. British Virgin Islands British Virgin Islands
HIGHAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CASTLE GROVE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey
THORNWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Jersey
SUNDERLAND SERVICES LIMITED British Virgin Islands British Virgin Islands
SPRINGCOURT PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey
RENWICK PROPERTY HOLDINGS LTD. British Virgin Islands British Virgin Islands, Jersey
FAIZAH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FINNIESTON CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
HARWIN DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
HAWKSHAW LIMITED British Virgin Islands British Virgin Islands
BENDIGO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
TURILL LIMITED British Virgin Islands British Virgin Islands

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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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