The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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

Officer Linked to
RICHARD GALEA Malta
TSENG LIONAL Singapore
COMBINED HOLDINGS INC. Libya, Liberia, United States, Liechtenstein
ALMAR FINANCING AND HOLDING INC. Libya, United States, Liechtenstein, Liberia
STREAM SHIPPING INC. Panama
ADNAN METE Turkey
MICHALEKIS KONISIS Cyprus
MABLE HOLDINGS INC. Panama
NGUYEN KHAC DUAT Viet Nam
MAURIZIO VILONA United Kingdom
DIMITRIOS APESSAKIS Greece
WULFERT KIRST Germany
VERA YELIZAROVA Ukraine, Malta
GOKHAN KIRAN Turkey
DOWNTOWN SERVICES LTD. Liberia
NAVNEET ANAND United Arab Emirates
ARAFAT MHAMED ELFORJANI Libya
HIGH YIELD HOLDINGS INC. Liberia, United States, Libya, Liechtenstein
CYPRONAVUS LTD Cyprus
DE LA SALLE FRERES Malta
GEORGE S LOGOTHETIS Greece
APOSTOLOS DOUCAS Greece
WAVERTON LTD. British Virgin Islands
STARDUST SHIPHOLDING LTD. Libya, Liechtenstein, Liberia, United States
VANESSA AQUILINA Malta
ATHENA ELIADES Greece
JOSEPH D CAMILLERI Malta
MARIA KARORI Greece
RAPID SEAS TRADING INC. Libya, Liechtenstein, Liberia, United States
FLEETLINE SHIPPING CORPORATION Libya, Liberia, Liechtenstein, United States
OPAL MARITIME LTD. Libya, United States, Liberia, Liechtenstein
LEON SIEW ENG
PANTELIDES STEFANIDES Greece
TECHNOPOINT INTERNATIONAL INC. United States
NYTE INVESTMENTS, LLC United States
ALFIO DELORENZI Switzerland, Italy
ANTOINE DEGIORGIO
LANSON INTERNATIONAL LTD British Virgin Islands
JOHN ALEXIOU Greece
SAMORA AKTIENGESELLSCHAFT Liechtenstein
MELINDA MANAGEMENT S.A. Marshall Islands
SEA ROMANCE SHIPPING CORPORATION Liberia, United States, Libya, Liechtenstein
ADRIAN/NICOLE DELIA/VELLA DE FREMEAUX Malta
BLUE CORAL HOLDINGS LTD Liechtenstein, Liberia, Libya, United States
SHARMOOR INVESTMENTS LTD Liberia, Liechtenstein, United States, Libya
OAKLEY COMMERCIAL CORP. Panama
SUNQUEST INVESTMENTS CORPORATION Libya, United States, Liberia, Liechtenstein
NOVADIOL COMPANY S.A. Libya, Liechtenstein, Liberia, United States
IOANNIS KALEODIS Greece
CONCORDIA MARINE INC Libya, Liberia, Liechtenstein, United States
PAUL MARMARA Malta
PANETELIS PETER LOS Liberia, Libya, Liechtenstein, United States
MANCHESTER NAVIGATION LIMITED United States, Libya, Liberia, Liechtenstein
PERWICK BAY SHIPPING LIMITED Isle of Man
ADIANA STIFTUNG Liechtenstein
VERIDIAN NAVIGATION CORP. Libya, Liberia, Liechtenstein, United States
ANGELIKA BERGMANNKALLWASS Germany
CAR CARRIER CORPORATION Libya, United States, Liechtenstein, Liberia
TRIDENT INVESTMENT CORPORATION Saint Kitts and Nevis
JAMES CUTAJAR Malta
FORTUNE OIL & GAS INC. Canada
CEREALTRADE INT'L LIMITED British Virgin Islands
MARK A MIGGIANI Malta
RUMSON S.A. Saint Kitts and Nevis, United States
ROYAL MARINE CORP. Marshall Islands
THOMAS WEISSINGER Germany
NITSA SISCOGLOU
JULIA ANNE TONNA Malta
FIRST ADVISORY TRUST REG AS TRUSTEE OF THE JAKINASCHU TRUST Liechtenstein
APOSTOLOS SPANOMANOLIS Greece
COSTAS ELIOU Greece
GERARD SOPHRON
MICHAEL WILLIAM AUBREY LLOYD United Kingdom
PORTOFINO SHIPPING CORPORATION Malta
FARGO MARITIME S.A. Libya, Liechtenstein, United States, Liberia
MIKSONS TRANSPORT Malta
PAOLO BRUSSI Croatia
CHEMEQ LLC United States
SEABRIDGE CARRIERS INC., Libya, Liechtenstein, United States, Liberia
MARIA KOMIN DE HOOP
LARYMNA HOLDINGS INC. Liberia
HANS JORGEN CLAUSEN
ANTONIS FARAKLAS STAMOS Greece
CHRISTOPHER TONNA Malta
MICHAEL LIGNOS Liberia
MARK BAJADA Malta
ALEXIA BELLIA Malta
DAVIDE GATTUSO Italy
AMARILLO MARITIME COMPANY Marshall Islands
KRITON E LENDOUDIS Greece
IOANNIS KINDINIS Greece
HASAN TURHAN Turkey
ODYSSEAS ELIOU Greece
JOSEPH JR, CARMELO, JOHN, MARIA BONNICI, DEBONO Malta
DRY CARGO SHIPPING S.A. Libya, Liberia, Liechtenstein, United States
SWISS MARINE LIMITED Gibraltar
HAVEN FINANCE INC Liechtenstein, Liberia, United States, Libya
AMBER BAY SHIPPING AND TRADING S.A. Liechtenstein, Liberia, United States, Libya
CELTIC SHIP TRADING CORP Liberia
ANASTASIOS PAPADAKIS

Filter by

Categories

Data sources

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer