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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
Atlantic Crossing II Ltd. Bermuda Bermuda
SIBCO Limited Bermuda Bermuda
Trott Property Limited Bermuda Bermuda
Argus Property Limited Bermuda Bermuda
Asia Global Crossing Ltd. Bermuda Bermuda
FMG Hi-Tech Hedge Fund Ltd. Bermuda Bermuda
SolAmerica, Ltd. Bermuda Bermuda
ALLMAT (BERMUDA) LIMITED Bermuda Bermuda
Sun Life Financial (Hong Kong) Limited Bermuda Bermuda, Canada, Hong Kong
Unocal E&S Asia III, Ltd. Bermuda Bermuda
Investors Financial Guaranty, Ltd. Bermuda Bermuda
The Sagitta Aegis (US$) Fund Limited Bermuda Bermuda, Ireland
Associated Bulk Carriers (Bermuda) Limited Bermuda Bermuda
DG & Co. (Bermuda) Limited Bermuda Bermuda, Canada
Clydesdale Holdings (Bermuda) Limited Bermuda Bermuda, Canada
John Company (Bermuda) Limited Bermuda Bermuda, Canada
SCCL Fiji Limited Bermuda Bermuda, New Zealand
SCCL Australia Limited Bermuda Bermuda, New Zealand
SCCL California Limited Bermuda Bermuda, New Zealand
Copelco Reinsurance Company, Ltd. Bermuda Bermuda
Family Financial Group Limited Bermuda Bermuda, Canada
Intrepid Re Holdings Limited Bermuda Bermuda
Atlas Services Limited Bermuda Bermuda
TCNZ (Bermuda) Limited Bermuda Bermuda, New Zealand
Provco Limited Bermuda Bermuda
Holcim European Finance Ltd. Bermuda Bermuda, Switzerland
Holcim Asia Finance Ltd. Bermuda Bermuda, Switzerland
Coastal Medical Insurance Ltd. Bermuda Bermuda
HIPEP III Ltd. Bermuda Bermuda
CoreComm Operating Co. Ltd. Bermuda Bermuda, United States
Dermo Corporation Ltd. Bermuda Bermuda
Financial Structures Limited Bermuda Bermuda
SwissRe Properties (Bermuda) Ltd. Bermuda Bermuda
ISPAT Aviation Ltd. Bermuda Bermuda
Snowflake Incorporated Ltd. Bermuda Bermuda, Pakistan
Transcontinental Satellite Corporation Limited Bermuda Bermuda
Meadowsweet Land Property Ltd. Bermuda Bermuda, Norway
TUHS Insurance Company, Ltd. Bermuda Bermuda
Telemonde Bandwidth (Bermuda) Limited Bermuda Bermuda
Mediterranean Food Company Ltd. Bermuda Bermuda
D&K Shipping Limited Bermuda Bermuda, United Arab Emirates
Liberty Re (Bermuda) Limited Bermuda Bermuda
BACC Red Dragon I, Limited Bermuda Bermuda
Half-Moon Security Estate Ltd. Bermuda Bermuda
Capital Z Partners, Ltd. Bermuda Bermuda, United States
International Asset Systems Limited Bermuda Bermuda, United States
International Asset Systems Holdings Limited Bermuda Bermuda, United States
James Douglas Insurance Company, Ltd. Bermuda Bermuda
Canmar Honour Ltd. Bermuda Bermuda
Canmar Pride Ltd. Bermuda Bermuda
D & B Holding Co., Ltd. Bermuda Bermuda, China
The Atlantic Eagle Insurance Co., Ltd. Bermuda Bermuda
Allamanda (Bermuda) Limited Bermuda Bermuda
CNA (Bermuda) Services Ltd. Bermuda Bermuda
ASIA PULP & PAPER COMPANY (CHINA) LTD. Bermuda Bermuda, Singapore
Floramerica Investments, Ltd. Bermuda Bermuda
Strategic Management Services Ltd. Bermuda Bermuda, Singapore
Atlantic Sales & Marketing Ltd. Bermuda Bermuda
Rock Bridge, Ltd. Bermuda Bermuda
W.P. Stewart & Co., Ltd. Bermuda Bermuda, Netherlands, United States
Truman Enterprises, Inc. Bermuda Bermuda, United Kingdom
The Truman Foundation (Pvt) Limited Bermuda Bermuda
Pan American Crossing Holdings Ltd. Bermuda Bermuda
The Sagitta Aegis Fund Limited Bermuda Bermuda, Ireland
Nescor Energy Company Ltd. Bermuda Bermuda, United States
Persephone Investments Limited Bermuda Bermuda
GOOD FAITH HOLDINGS LTD. Bermuda Bermuda, United States
Pan American Crossing Ltd. Bermuda Bermuda
Paget Two (Bermuda) Limited Bermuda Bermuda
R.I. Sound Enterprises Insurance Co. Ltd. Bermuda Bermuda
Integrated Oilfield Services, Ltd. Bermuda Bermuda, United States
SafeGard Medical Group Limited Bermuda Bermuda, Monaco
Yageo Holding International Ltd. Bermuda Bermuda
Anthracite Limited Bermuda Bermuda
TV Shopping Network (Holdings) Limited Bermuda Bermuda
Comrock Ltd. Bermuda Bermuda, Switzerland
Patch Investments Limited Bermuda Bermuda, United Kingdom
Mid Baltic Investments Limited Bermuda Bermuda
SCCL Hawaii Limited Bermuda Bermuda, New Zealand
SCCL New Zealand Limited Bermuda Bermuda, New Zealand
CABLE MANAGEMENT LIMITED Bermuda Bermuda, New Zealand
SCS Resources IV, Ltd. Bermuda Bermuda, United States
Instinet (Bermuda) Limited Bermuda Bermuda, United States
Unocal Americas IV, Ltd. Bermuda Bermuda, United States
Abenaki International Ltd. Bermuda Bermuda
Asphodel Limited Bermuda Bermuda
Gorgon Limited Bermuda Bermuda
Aviation Healthcare Limited Bermuda Bermuda
Tyco Holdings Limited Bermuda Bermuda
Flying Carpet Limited Bermuda Bermuda, Saudi Arabia
Cougar, Ltd. Bermuda Bermuda
Infrastructure Development Limited Bermuda Bermuda, United States
Lend Lease Asian Retail Investment Fund 1 Ltd. Bermuda Bermuda
Venton Holdings Ltd. Bermuda Bermuda, United States
UP PETROLEO III LTD. Bermuda Bermuda, United States
Tech Data (Bermuda) Limited Bermuda Bermuda
R.V. Capital Group, Ltd. Bermuda Bermuda, United States
Troy Technologies (Bermuda) Limited Bermuda Bermuda
NovaGold (Bermuda) Alaska Limited Bermuda Bermuda, Canada
NovaGold Resources (Bermuda) Limited Bermuda Bermuda, Canada

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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