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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
Global Crossing Holdings Limited Bermuda Bermuda
Natural Pharmaceutical Limited Bermuda Bermuda, Hong Kong
Eagle Class Matrix Ltd. Bermuda Bermuda
Eagle Class EMP Ltd. Bermuda Bermuda
Eagle Class ERA Ltd. Bermuda Bermuda
Lexington Settlements LTD. Bermuda Bermuda, United States
Dole Foreign Holdings II, Ltd. Bermuda Bermuda
GLC Directional Leveraged Fund Trading Ltd. Bermuda Bermuda
CWG Holdings (Bermuda) Limited Bermuda Bermuda, Canada
Carolina Pharmaceuticals Ltd. Bermuda Bermuda
Carolina Pharmaceuticals Holdings, Ltd. Bermuda Bermuda
Giant International Holdings Limited Bermuda Bermuda, Hong Kong
Catalyst Capital, Ltd. Bermuda Bermuda
China Auto Electronics Group Limited Bermuda Bermuda, Hong Kong, Singapore
Blue Tree Ltd. Bermuda Bermuda, United States
Armarda Group Limited Bermuda Bermuda, Hong Kong, Singapore
Lionstone IDF Ltd. Bermuda Bermuda
Credit Suisse Life (Bermuda) Ltd. Bermuda Bermuda, Switzerland
ZLX Techno, Ltd. Bermuda Bermuda, United States
Icebear Enterprises Ltd. Bermuda Bermuda, United States
Cardinal Health (Bermuda) 224 Ltd. Bermuda Bermuda
Real Re Ltd. Bermuda Bermuda, Portugal
Integrated Distribution Services Group Limited Bermuda Bermuda, Hong Kong
Unocal Baoyunting Development, Ltd. Bermuda Bermuda, United States
Unocal China Exploration Area 12-21, Ltd. Bermuda Bermuda, United States
Unocal China Exploration Area 20-14, Ltd. Bermuda Bermuda, United States
Unocal China Exploration Area 27-05, Ltd. Bermuda Bermuda, United States
Unocal China New Ventures, Ltd. Bermuda Bermuda, United States
Unocal Chunxiao Development, Ltd. Bermuda Bermuda, United States
Tangara Limited Bermuda Bermuda, Jersey
Easyknit Enterprises Holdings Limited Bermuda Bermuda, Hong Kong
Colombiana de Hilados, Ltd. Bermuda Bermuda, United States
OPS-Serviços de Produçao de Petróleos Limited Bermuda Bermuda, Monaco
McQuay Holdings Limited Bermuda Bermuda, Malaysia
AAF Holdings Limited Bermuda Bermuda, Malaysia
Amberco Limited Bermuda Bermuda
AAF Asia Limited Bermuda Bermuda, Malaysia
Heritage LTD. Bermuda Bermuda, United States
MGPA (Bermuda) Limited Bermuda Bermuda, Singapore
MGPA Limited Bermuda Bermuda, Singapore
Nonsuch Holdings, Ltd. Bermuda Bermuda
SARAZEN LIMITED Bermuda Bermuda
Prospect Holdings, Ltd. Bermuda Bermuda
PAGET LIMITED Bermuda Bermuda
Somers Investment Company Limited Bermuda Bermuda, Netherlands, United Kingdom
Tate & Lyle Reinsurance Ltd. Bermuda Bermuda
Sobral Limited Bermuda Bermuda, United States
Tivoli Insurance (Bermuda) Ltd. Bermuda Bermuda, Monaco
Forum Global Fixed Income Fund, Ltd. Bermuda Bermuda
Moors & Mendon Offshore Fund, Ltd. Bermuda Bermuda
Moors & Mendon Capital Company Ltd. Bermuda Bermuda
GMO Offshore Funds II, Ltd. Bermuda Bermuda
C-Two Trading Ltd. Bermuda Bermuda
Morris I Ltd Bermuda Bermuda, United States
Assurex Global Reinsurance, Ltd. Bermuda Bermuda, United States
AAA International Limited Bermuda Angola, Bermuda
AAA Risk Solutions Limited Bermuda Bermuda
Portfolio Investments Limited Bermuda Bermuda, United Kingdom
Redrock Capital Limited Bermuda Bermuda, United Kingdom
GLC Directional Fund Ltd. Bermuda Bermuda
GLC Directional Fund Trading Ltd. Bermuda Bermuda
Roundstone Insurance Ltd. Bermuda Bermuda, United States
Eagle Matrix Fund Ltd. Bermuda Bermuda
Office Depot Overseas 2 Limited Bermuda Bermuda, United States
Welton Global Capital Markets Fund, Ltd. Bermuda Bermuda
Mayfair Reinsurance Company Ltd. Bermuda Bermuda, United States
Eagle Global Ltd. Bermuda
Quartia Limited Bermuda Bermuda, Switzerland
Finch Asset Management (Bermuda) Limited Bermuda Bermuda
KG Investments Ltd. Bermuda Bermuda
Blue Insurance Limited Bermuda Bermuda, United States
Stonehaven International, Ltd. Bermuda Bermuda, United States
Crystal Crown Limited Bermuda Bermuda, Hong Kong
Perinvest Dividend Equity Fund Limited Bermuda Bermuda
Bright Orient (Holding) Ltd. Bermuda Bermuda, China, Hong Kong, Singapore
Primex Ltd. Bermuda Barbados, Bermuda
DFG Holdings International Limited Bermuda Bermuda, Russia
Renaissance Capital International Services Limited Bermuda Bermuda, Russia
Blueflame Insurance Services, Ltd. Bermuda Bermuda, United States
Price Forbes & Partners (Bermuda) Limited Bermuda Bermuda
Richina Pacific Limited Bermuda Bermuda, New Zealand
Office Depot Overseas Limited Bermuda Bermuda, United States
Office Depot Overseas Holding Limited Bermuda Bermuda, United States
Globeleq Asia Limited Bermuda Bermuda, United Kingdom
Globeleq Asia Holdings Limited Bermuda Bermuda, United Kingdom
Globeleq Generation Limited Bermuda Bermuda, United Kingdom
Globeleq Generation Holdings Limited Bermuda Bermuda, United Kingdom
Inkia Americas Holdings Limited Bermuda Bermuda, United Kingdom
Inkia Americas Limited Bermuda Bermuda, United Kingdom
CDC Globeleq Holdings Limited Bermuda Bermuda
Globeleq International Limited Bermuda Bermuda, United Kingdom
Laurel Indemnity Co. Ltd. Bermuda Bermuda, United States
BNY Mellon Alternative Investment Services Ltd. Bermuda Bermuda
VCLP International Limited Bermuda Bermuda
VCLP Domestic Limited Bermuda Bermuda
MARBYIA INVESTMENTS LIMITED Bermuda Bermuda, Switzerland
Vista Management Ltd. Bermuda Bermuda
Jackson National Life (Bermuda) Ltd. Bermuda Bermuda, United States
FZ Finance I Limited Bermuda Bermuda, Ireland
WG Re Ltd. Bermuda Bermuda, United States

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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