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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
Exodus Asia-Pacific Ltd. Bermuda Bermuda
The Swatch Group Finance (Bermuda) Ltd. Bermuda Bermuda
The Swatch Group Re Ltd. Bermuda Bermuda
Network Applications Limited Bermuda Bermuda
Global Risk Trading (Bermuda), Ltd. Bermuda Bermuda, United States
BEVsystems International Ltd. Bermuda Bermuda
N.D.C. Managers Limited Bermuda Bermuda
HARRINGTON INTERNATIONAL INSURANCE LTD. Bermuda Bermuda
Burlington Resources Andean Limited Bermuda Bermuda, United States
CITIC Pacific Aviation Limited Bermuda Bermuda, Hong Kong
Global Media Holdings, Ltd. Bermuda Bermuda
Performance Materials (Bermuda) Ltd. Bermuda Bermuda, United States
CiCap Insurance Ltd. Bermuda Bermuda
Servisen Private Equity 2001 Limited Bermuda Bermuda
Lily Pond Master Fund, Ltd. Bermuda Bermuda
Lily Pond Investors, Ltd. Bermuda Bermuda
Willis Group Holdings Limited Bermuda Bermuda, United Kingdom
Skandia Securities Limited Bermuda Bermuda, Colombia
Cathay International Holdings Limited Bermuda Bermuda, British Virgin Islands, Hong Kong
Brencourt Convertible Arbitrage Master, Ltd. Bermuda Bermuda
Brencourt Quantitative Arbitrage International, Ltd. Bermuda Bermuda
Forexster Limited Bermuda Bermuda
Smithfield Insurance Co. Ltd. Bermuda Bermuda
Digital China Holdings Limited Bermuda Bermuda, Hong Kong
Solar Development Capital Ltd. Bermuda Bermuda
Converge International Ltd. Bermuda Bermuda
CPS NUMBER 3 LIMITED Bermuda Bermuda
CP Ships (PCV) Limited Bermuda Bermuda
CPS Number 5 Limited Bermuda Bermuda
Topsearch International (Holdings) Limited Bermuda Bermuda, China, Hong Kong
Lundin Munir Limited Bermuda Bermuda
World Access (Bermuda), Ltd. Bermuda Bermuda
Lion Global Opportunity Retail Fund, Ltd. Bermuda Bermuda
CSFB/Hedgefund Event Driven Index Participations, Ltd. Bermuda Bermuda, United States
Euro-Asia Agricultural (Holdings) Company Limited Bermuda Bermuda, Hong Kong
Execulon Limited Bermuda Bermuda
Masco Limited Bermuda Bermuda
Lagniappe Insurance Company, Ltd. Bermuda Bermuda
SurroMed, Ltd. Bermuda Bermuda, United States
Buena Vista Limited Bermuda Bermuda, United States
PWB Institutional Value Partners Ltd Bermuda
EVB Technology Limited Bermuda Bermuda, Hong Kong, Singapore
CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd. Bermuda Bermuda
CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd. Bermuda Bermuda
CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd. Bermuda Bermuda
CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd. Bermuda Bermuda, United States
SOFTBANK AGCH Holdings Ltd. Bermuda Bermuda
CSFB/Hedgefund Global Macro Index Participations, Ltd. Bermuda Bermuda
CSFB/Hedgefund Index Participations, Ltd. Bermuda Bermuda
CSFB/Hedgefund Long/Short Equity Index Participations, Ltd. Bermuda Bermuda
CSFB/Hedgefund Managed Futures Index Participations, Ltd. Bermuda Bermuda
DOT Investment Ltd. Bermuda Bermuda
POP CAPITAL Ltd. Bermuda Bermuda
AXYCAPITAL Ltd. Bermuda Bermuda
FMG Diversified Bio-Med Hedge Fund Ltd. Bermuda Bermuda
FMG Diversified Technology Hedge Fund Ltd. Bermuda Bermuda
Chubb Atlantic Indemnity Ltd. Bermuda Bermuda
FMG Diversified Growth Hedge Fund Ltd. Bermuda Bermuda
GASPAR Holdings Limited Bermuda Bermuda
RISC Limited Bermuda Bermuda
B & M International Ltd. Bermuda Bermuda
ComInternational Management Ltd. Bermuda Bermuda
Perinvest Management Limited Bermuda Bermuda
Network 100 Ltd. Bermuda Bermuda
The DataState Group Limited Bermuda Bermuda
VTF Capital Management Ltd. Bermuda Bermuda, United States
Trelleborg Finance Ltd. Bermuda Bermuda
Valaquenta Capital Limited Bermuda Bermuda
East West Holdings Limited Bermuda Bermuda
BCG Ventures (Bermuda) II Ltd. Bermuda Bermuda
SR Wind Ltd. Bermuda Bermuda
Manulife Holdings (Bermuda) Limited Bermuda Bermuda, Canada
Fletcher International, Ltd. Bermuda Bermuda
Brencourt Arbitrage International, Ltd. Bermuda Bermuda
Grand Central Re Limited Bermuda United States
Max Re Managers Ltd. Bermuda Bermuda
Drake Private Trust Company Limited Bermuda Bermuda, United States
Brick Insurance Company, Ltd. Bermuda Bermuda
Rendova Limited Bermuda Bermuda, United States
TS Creative (Bermuda) Limited Bermuda Bermuda
Oceanus Relative Value Fund, Ltd. Bermuda Bermuda, Switzerland, United States
Pilatus Market Timing Fund, Ltd. Bermuda Bermuda, Switzerland, United States
Nordic Beverage International Ltd. Bermuda Bermuda
Marvell International Ltd. Bermuda Bermuda, United States
The Geranium Private Trustee Company Limited Bermuda Bermuda
JW International Holdings Limited Bermuda Bermuda
HedgeWorld Limited Bermuda Bermuda
HedgeWorld Markets Limited Bermuda Bermuda
Fletcher Investments, Ltd. Bermuda Bermuda
Apstar Limited Bermuda Bermuda
Bright Capital Global Protected Fund Ltd. Bermuda Bermuda
Bright Capital Global Protected Trading Ltd. Bermuda Bermuda
R.S.S. Ventures, Limited Bermuda Bermuda, United States
Citadel Timber Products Limited Bermuda Bermuda, United Kingdom
Ivon Company Ltd. Bermuda Bermuda, Canada
Voir Company Ltd. Bermuda Bermuda, Canada
Sycamore Insurance Company Limited Bermuda Bermuda, United States
TerreNAP Data Centers (China), Ltd. Bermuda Bermuda, United States
Hanover Holdings Limited Bermuda Bermuda, United States
Lundin Technical Services Limited Bermuda Bermuda, Switzerland

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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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