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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
Orion Holdings (Bermuda) Ltd. Bermuda Bermuda
Glenhuron Holdings Limited Bermuda Bermuda
Nabors International Management Limited Bermuda Bermuda, United States
THCB Limited Bermuda Bermuda
New Skies Satellites Holdings Ltd. Bermuda Bermuda, Netherlands
Unocal Indonesia Holdings II, Ltd. Bermuda Bermuda, United States
Norwegian Offshore Consultants Ltd. Bermuda Bermuda, Norway
Lily Pond Currency Fund, Ltd. Bermuda Bermuda, United States
Slayden Partners Ltd. Bermuda Bermuda
Bonity Property Holdings Limited Bermuda Bermuda, Hong Kong
LionGold Corp Ltd Bermuda Bermuda, China, Singapore
Symphony Master Ltd. Bermuda Bermuda, Singapore
American Safety Reinsurance, Ltd. Bermuda Bermuda
American Safety Assurance, Ltd. Bermuda Bermuda
ABN AMRO FX Notes (Series DPM-US$) Limited Bermuda Bermuda
ABN AMRO FX Notes (Series DPM-EUR) Limited Bermuda Bermuda
BARAKA PETROLEUM LIMITED Bermuda Australia, Bermuda, Hong Kong
Lionrock Capital Limited Bermuda Bermuda, United States
Nias Futures Fund Ltd. Bermuda Bermuda
OKH Global Ltd. Bermuda Bermuda, Hong Kong, Singapore
Nixon Intelligent Security Holdings Limited Bermuda Bermuda, Hong Kong
Luminus Energy Partners II, Ltd. Bermuda Bermuda, United States
Unocal SE Asia X, Ltd. Bermuda Bermuda, United States
Lily Pond Currency Master Fund, Ltd. Bermuda Bermuda, United States
Tikolan Limited Bermuda Bermuda, Switzerland
Simkana Limited Bermuda Bermuda, Switzerland
Global Sourcing and Investments Limited Bermuda Bermuda, Hong Kong
Pivotal Insurance Company, Ltd. Bermuda Bermuda
Ventura Trading Ltd. Bermuda Bermuda, United States
Oando Trading Limited Bermuda Bermuda, Nigeria
Norwegian Offshore Consultants II Ltd. Bermuda Bermuda, Norway
CURA Ltd. Bermuda Austria, Bermuda
Longtail Guaranty Holdings Ltd. Bermuda Bermuda
The Black Ant Value Fund Limited Bermuda Bermuda
Sykes (Bermuda) Holdings Limited Bermuda Bermuda, United States
Sykes Offshore Holdings Limited Bermuda Bermuda, United States
The Black Ant Group General Partner Limited Bermuda Bermuda, United States
Western Union Management (Bermuda) Ltd. Bermuda Bermuda, United Kingdom
Western Union Holding (Bermuda) Ltd. Bermuda Bermuda, United States
Western Union (Bermuda) Holding Finance Ltd. Bermuda Bermuda
Corporate Jet Ltd. Bermuda Bermuda, Lebanon
GMO Alternative Asset SPC Ltd. Bermuda Bermuda
NCR (Bermuda) Holdings Ltd. Bermuda Bermuda, United States
Millennium Global Special Situations Americas Fund Limited Bermuda Bermuda
China Distance Education Holdings Limited Bermuda Bermuda, China, Hong Kong
IMC Solution Shipping Limited Bermuda Bermuda, Singapore
Sunford Technology Holdings Limited Bermuda Bermuda, Hong Kong
MU XIA LTD Bermuda Bermuda
Globeleq Maghreb Limited Bermuda Bermuda, United Kingdom
Intelsat Holdings, Ltd. Bermuda Bermuda
Intelsat, Ltd. Bermuda Bermuda
Intelsat (Bermuda), Ltd. Bermuda Bermuda
Hawthorne Securities Ltd. Bermuda Bermuda, United States
Helmsman Limited Bermuda Bermuda, United Kingdom
Calypso Master Fund Ltd. Bermuda Bermuda, United States
Mwembeshi Resources (Bermuda) Limited Bermuda Australia, Bermuda
Matrix Structured Products Limited Bermuda Bermuda
Mid Ocean Isles Limited Bermuda Bermuda
Wanted Talent International Limited Bermuda Bermuda, United States
NEON Limited Bermuda Bermuda
COSL Craft Ltd. Bermuda Bermuda, Norway
COSL Power Ltd. Bermuda Bermuda, Norway
THUNDER PETROLEUM CORPORATION LTD. Bermuda Bermuda
The Black Ant Group Ltd. Bermuda Bermuda
Vance General Insurance Company Limited Bermuda Bermuda
Atlas Finance Limited Bermuda Bermuda
Global 9017, Ltd. Bermuda Bermuda
IG HOLDINGS LTD. Bermuda Bermuda, Switzerland
COSL Rig Ltd. Bermuda Bermuda, Norway
CyberHome Entertainment Limited Bermuda Bermuda, United States
Luminus Energy Partners Master Fund, Ltd. Bermuda Bermuda, United States
Primary Group Services (Bermuda) Limited Bermuda Bermuda
Mosvold Shipping Ltd. Bermuda Bermuda, Norway
SOMA Builders Insurance Company, Ltd. Bermuda Bermuda
Zambezi Resources Limited Bermuda Australia, Bermuda, United Kingdom
Lyon's Gate Reinsurance Company, Ltd. Bermuda Bermuda
Al Hokair Aviation Ltd. Bermuda Bermuda, Saudi Arabia
AmeriHealth Assurance, Ltd. Bermuda Bermuda, United States
Southampton Technologies Ltd. Bermuda Bermuda
China Paper Holdings Limited Bermuda Bermuda, China, Hong Kong, Singapore
Cairfin Limited Bermuda Bermuda, United Kingdom
Altius Capital Limited Bermuda Bermuda, Monaco
Longreef Limited Bermuda Bermuda, United Kingdom
Phoenix Airways Corporation Ltd. Bermuda Bermuda
Credit Suisse Life & Pensions Insurance Brokerage (Bermuda) Ltd. Bermuda Bermuda, Switzerland
Buckley Consulting Limited Bermuda Bermuda, Cayman Islands
Luxury Waterway Cruises Ltd. Bermuda Bermuda, United States
Aramex International Limited Bermuda Bermuda, Jordan
Star Cruises Asia Holding Ltd. Bermuda Bermuda, China
Schmidt Electronics Group Limited Bermuda Bermuda, Hong Kong
Sino Electric Holdings Limited Bermuda Bermuda, Hong Kong
Matterhorn Capital Advisors Ltd. Bermuda Bermuda
Manulife European Holdings (Bermuda) Limited Bermuda Bermuda, Canada
KEDA COMMUNICATIONS LTD. Bermuda Bermuda, Singapore
Barclays Capital Asia Pacific Limited Bermuda Bermuda, Hong Kong
Nature-Perfect Pharmaceutical Holdings Limited Bermuda Bermuda, China, Hong Kong
Celetronix International, Ltd. Bermuda Bermuda, United States
Atlas Interactive Limited Bermuda Bermuda
Sunpower Group Ltd. Bermuda Bermuda, Singapore
MOCA Co., Ltd. Bermuda Bermuda

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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