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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
NASSAU GUARANTEE AND TRUST COMPANY LIMITED Bahamas Bahamas
BROWN ENGINEERING COMPANY LIMITED Bahamas Bahamas
MADELINE DALE LIMITED, THE Bahamas Bahamas
HAMILTON COMPANY LIMITED, THE Bahamas Bahamas
OCEAN FRONT AND BOAT HARBOUR DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
SOUTH BEACH DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
NASSAU PROPERTIES LIMITED Bahamas Bahamas
BAHAMAS HOLDINGS COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS TRUST COMPANY LIMITED, THE Bahamas Bahamas
NEW PROVIDENCE LAND COMPANY LIMITED Bahamas Bahamas
EAST PALM BEACH LAND AND DEVELOPMENT COMPANY, LIMITED, THE Bahamas Bahamas
NASSAU BEACH IMPROVEMENT COMPANY LIMITED Bahamas Bahamas
LUCAYAN LAND COMPANY LIMITED Bahamas Bahamas
COLONIAL LAND COMPANY LIMITED Bahamas Bahamas
SOUTH SIDE COMPANY LIMITED Bahamas Bahamas
NASSAU STEVEDORING COMPANY LIMITED Bahamas Bahamas
HOTEL NASSAU COMPANY LIMITED Bahamas Bahamas
SOUTHERN SECURITIES LIMITED Bahamas Bahamas
NASSAU GUARDIAN LIMITED, THE Bahamas Bahamas
LEWLESS COMPANY LIMITED Bahamas Bahamas
A J ROSE AND COMPANY LIMITED Bahamas Bahamas
ESFAKIS BROTHERS LIMITED Bahamas Bahamas
BAHAMAS GULF OIL COMPANY Bahamas Bahamas
SOUTHERN SEA ISLANDS COMPANY LIMITED, THE Bahamas Bahamas
NASSAU STEAMSHIP COMPANY LIMITED Bahamas Bahamas
CHRISTIE LAND COMPANY LIMITED Bahamas Bahamas
NASSAU SHIPPING COMPANY LIMITED Bahamas Bahamas
LUCAYAN SECURITIES LIMITED Bahamas Bahamas
BENNET TRADING COMPANY LIMITED, THE Bahamas Bahamas
LUCAYAN SECURITIES LIMITED Bahamas Bahamas
NASSAU BAHAMAS COMPANY LIMITED, THE Bahamas Bahamas
SCANLON ESTATES LIMITED, THE Bahamas Bahamas
THE WILLIAM BREWER COMPANY LIMITED Bahamas Bahamas
SAN SALVADOR ISLAND PROPERTIES LIMITED Bahamas Bahamas
CARIB CLUB LIMITED Bahamas Bahamas
TRADING COMPANY LIMITED, THE Bahamas Bahamas
PROCUPINE CLUB LIMITED, THE Bahamas Bahamas
ROYAL VICTORIA COMPANY LIMITED, THE Bahamas Bahamas
CITIZEN'S UNION LIMITED, THE Bahamas Bahamas
HOME COMPANY LIMITED, THE Bahamas Bahamas
NASCO LIMITED Bahamas Bahamas
MONTAGU LAND DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
SOUTHERN SHIPPING COMPANY LIMITED Bahamas Bahamas
MARTIN ESTATES LIMITED, THE Bahamas Bahamas
NORTHLAND COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS FISHERIES COMPANY LIMITED Bahamas Bahamas
BAHAMAS SHIPPING COMPANY LIMITED, THE Bahamas Bahamas
HATCHET BAY LIMITED Bahamas Bahamas
VARICK COMPANY LIMITED, THE Bahamas Bahamas
CARIB SHIPPING COMPANY LIMITED Bahamas Bahamas
BASNI COMPANY LIMITED Bahamas Bahamas
LANCASTER COMPANY LIMITED Bahamas Bahamas
UTILITIES INVESTMENTS LIMITED Bahamas Bahamas
LIGHT AND POWER INVESTMENTS LIMITED Bahamas Bahamas
BAHAMAS WHIPPET ASSOCIATION LIMITED Bahamas Bahamas
INTERNATIONAL UTILITIES LIMITED Bahamas Bahamas
CONSOLIDATED UTILITIES LIMITED Bahamas Bahamas
NEW YORK AND SOUTHERN COMPANY LIMITED Bahamas Bahamas
INTERNATIONAL SYNDICATES LIMITED Bahamas Bahamas
INDUSTRIAL LIFE INVESTMENT LIMITED Bahamas Bahamas
CHARLES LOFTHOUSE LIMITED Bahamas Bahamas
ASSOCIATED BAHAMIAN CAR OWNERS UNION Bahamas Bahamas
BROOKSWOOD LIMITED Bahamas Bahamas
GREYSTONE LIMITED Bahamas Bahamas
EASTCLIFFE LIMITED Bahamas Bahamas
ELMGATE CORPORATION LIMITED, THE Bahamas Bahamas
BAHAMIAN COMPANY LIMITED, THE Bahamas Bahamas
INDUSTRIAL SECURITIES LIMITED Bahamas Bahamas
SEACOAST COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS SUBMARINE CABLE & TELEPHONE COMPANY LIMITED Bahamas Bahamas
BYRAM CORPORATION LIMITED, THE Bahamas Bahamas
CONSOLIDATED HOLDINGS LIMITED Bahamas Bahamas
ISLAND PROPERTY INVESTMENTS LIMITED Bahamas Bahamas
GARDEN COMPANY LIMITED Bahamas Bahamas
HELMAT LIMITED Bahamas Bahamas
DILL CORPORATION LIMITED Bahamas Bahamas
FRESTILLO COMPANY LIMITED Bahamas Bahamas
JEFFERSON COMPANY LIMITED Bahamas Bahamas
CARMAN COMPANY LIMITED Bahamas Bahamas
WASHINGTON COMPANY LIMITED Bahamas Bahamas
COLONY COMPANY LIMITED, THE Bahamas Bahamas
ROYAL VICTORIA HOTEL CO LTD, THE Bahamas Bahamas
UNITED TRADERS, LIMITED Bahamas Bahamas
SPANISH AMERICAN OIL SECURITIES LIMITED Bahamas Bahamas
MANOBLE COMPANY LIMITED Bahamas Bahamas
MARCALL COMPANY LIMITED Bahamas Bahamas
BETHELL, ROBERTSON AND COMPANY, LIMITED Bahamas Bahamas
HUGH H. MCLEAN COMPANY LIMITED Bahamas Bahamas
NASSAU NAVIGATION COMPANY LIMITED Bahamas Bahamas
OCEANIC INSURANCE COMPANY LIMITED Bahamas Bahamas
G. H. GAMBLIN LIMITED Bahamas Bahamas
ELEUTHERA SHIPPING COMPANY LIMITED Bahamas Bahamas
MONTREAL TRUST COMPANY Bahamas Bahamas
BAHAMAS WOODCRAFT LIMITED Bahamas Bahamas
MORSON COMPANY LIMITED Bahamas Bahamas
ANABASMI COMPANY LIMITED Bahamas Bahamas
MCKENNA INVESTMENTS COMPANY LIMITED Bahamas Bahamas
MCLEAN INVESTMENTS LIMITED Bahamas Bahamas
SELKIRK COMPANY LIMITED, THE Bahamas Bahamas
SYMONETTE SHIPYARDS LIMITED Bahamas Bahamas

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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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