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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
STEWART LIMITED Bahamas Bahamas
LUCAYOS CORPORATION LIMITED , TH Bahamas Bahamas
SOUTH ELEUTHERA LTD. Bahamas Bahamas
HILLSIDE ESTATE LIMITED Bahamas Bahamas
WESTERN DEVELOPMENT LIMITED Bahamas Bahamas
WEST INDIAN TRADING COMPANY, LIMITED Bahamas Bahamas
ANGLO - BAHAMIAN PETROLEUM COMPANY LIMITED Bahamas Bahamas
STANDARD OIL COMPANY (BAHAMAS) LIMITED Bahamas Bahamas
CITY PHARMACY LIMITED Bahamas Bahamas
BAHAMAS MINING COMPANY LIMITED Bahamas Bahamas
HUNTER INVESTMENTS LIMITED Bahamas Bahamas
BRITISH BAHAMIAN OIL DEVELOPMENT LIMITED Bahamas Bahamas
NORTH AND SOUTH HOLDINGS LIMITED Bahamas Bahamas
LUMBER SHIPPING COMPANY LIMITED Bahamas Bahamas
EASTERN PROPERTIES LIMITED Bahamas Bahamas
LADY DUNDAS LIMITED Bahamas Bahamas
CARLTON COMPANY LIMITED Bahamas Bahamas
SILVER SLIPPER COMPANY LIMITED, THE Bahamas Bahamas
ZANZIBAR HOTEL COMPANY LIMITED , TH Bahamas Bahamas
BAHAMAS CYCLE COMPANY LTD Bahamas Bahamas
ROBERT H. RAY COMPANY LIMITED Bahamas Bahamas
NASSAU OIL MINING COMPANY LIMITED Bahamas Bahamas
SPANISH WELLS ELECTRIC LIGHT AND POWER CO LTD, THE Bahamas Bahamas
VAN KAHORN EASTERN CORPORATION LIMITED Bahamas Bahamas
ROYAL TRUST CO, THE Bahamas Bahamas
SHELL COMPANY OF BAHAMAS LIMITED Bahamas Bahamas
CARIBBEAN RUM COMPANY LIMITED Bahamas Bahamas
NASSAU SECURITIES LIMITED Bahamas Bahamas
TAYLOR INDUSTRIES, LIMITED. Bahamas Bahamas
ESSO STANDARD OIL (CARIBBEAN) S.A. Bahamas Bahamas
NASSAU FOOD STORES LIMITED Bahamas Bahamas
UNIVERSAL SECURITIES CO. LTD. Bahamas Bahamas
KENNEDY LIMITED Bahamas Bahamas
BIMINI COMPANY LIMITED, THE Bahamas Bahamas
NASSAU BEACH COMPANY, LIMITED Bahamas Bahamas
LOCAL INVESTMENTS LIMITED Bahamas Bahamas
JOHILBETH LIMITED Bahamas Bahamas
MYERS RUM COMPANY LIMITED Bahamas Bahamas
EDWIN CHARLEY LIMITED Bahamas Bahamas
CORAL SOUND LIMITED Bahamas Bahamas
MOSELEY'S LIMITED Bahamas Bahamas
GENERAL EQUIPMENT LIMITED Bahamas Bahamas
BRITISH BAHAMIAN LAND COMPANY LIMITED Bahamas Bahamas
CARYN CORPORATION LIMITED Bahamas Bahamas
BAHAMAS LUMBER COMPANY LIMITED , TH Bahamas Bahamas
TRADE WITH BRITAIN LIMITED Bahamas Bahamas
LOFTHOUSE LIMITED Bahamas Bahamas
HOTEL HOLDINGS (NASSAU) LIMITED Bahamas Bahamas
MCCARTNEY-THOMPSON COMPANY LTD Bahamas Bahamas
CALTEX INTERNATIONAL SERVICES LTD Bahamas Bahamas
SUN - SURF LIMITED Bahamas Bahamas
ANDROS LUMBER COMPANY LIMITED Bahamas Bahamas
RIGARNO, LIMITED Bahamas Bahamas
ISLAND BOOKSHOP LIMITED, THE Bahamas Bahamas
MIGRANT SHIPPING COMPANY LIMITED Bahamas Bahamas
ABACO TRADING COMPANY LIMITED, THE Bahamas Bahamas
JERSEY COMPANY LIMITED Bahamas Bahamas
NICHOLS & WILSON COMPANY LIMITED Bahamas Bahamas
THOMAS CLARKSON & COMPANY LIMITED Bahamas Bahamas
NASSAU FISHERIES LIMITED Bahamas Bahamas
POTT CAY FISHING COMPANY LIMITED Bahamas Bahamas
TROPICAL RUM COMPANY LIMITED Bahamas Bahamas
MACKEY STREET DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
FAR EASTERN INVESTMENT COMPANY LIMITED Bahamas Bahamas
EASTERN ESTATE AND FINANCE COMPANY LIMITED (CONT. AS IBC #1628B) Bahamas Bahamas
INTERNATIONAL INDUSTRIAL DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
ENGLISH PRODUCTS AND ENGINEERING COMPANY LIMITED Bahamas Bahamas
BAHAMAS PIONEER INSURANCE CO LTD, THE Bahamas Bahamas
BAHAMAS TOURIST COMPANY LIMITED Bahamas Bahamas
TRANSOCEAN LIMITED Bahamas Bahamas
BAHAMAS CONCERT BLACK COMPANY LIMITED , TH Bahamas Bahamas
BARCLAYS BANK PLC Bahamas Bahamas
LUCAYAN TRANSPORTS LIMITED Bahamas Bahamas
NASSAU AVIATION COMPANY LIMITED , TH Bahamas Bahamas
MIKELANN ENTERPRISES LIMITED Bahamas Bahamas
BAHAMA SEA PRODUCTS LIMITED Bahamas Bahamas
MAYFAIR COMPANY LIMITED Bahamas Bahamas
ANGLO - AMERICAN TRUST COMPANY LIMITED Bahamas Bahamas
CALTEX INTERNATIONAL LIMITED Bahamas Bahamas
CALTEX OCEANIC LIMITED Bahamas Bahamas
MUTUAL DEVELOPMENTS LIMITED Bahamas Bahamas
MANHASSET DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
FRED L MYERS & SON JAMAICA LTD Bahamas Bahamas
INTERNATIONAL HOLDINGS LIMITED Bahamas Bahamas
COMMONWEALTH AND GENERAL INVESTMENTS LIMITED Bahamas Bahamas
SOUTHERN AREA INVESTMENTS, LIMITED Bahamas Bahamas
INTERNATIONAL LIQUID HEAT, LIMITED Bahamas Bahamas
SOLOMON BROTHERS, LIMITED Bahamas Bahamas
MIDWAY INVESTMENT COMPANY, LIMITED Bahamas Bahamas
MOCABS LIMITED Bahamas Bahamas
RUNAICA CORPORAION, LIMITED Bahamas Bahamas
KINGSTON RUM COMPANY LTD Bahamas Bahamas
T. J. KNOWLES, LIMITED Bahamas Bahamas
KERLAND, LIMITED Bahamas Bahamas
HOUSEHOLD SUPPLIERS LIMITED Bahamas Bahamas
NESTLE'S PRODUCTS (BURMA) LIMITED Bahamas Bahamas
NESTLE'S PRODUCTS (INDIA) LIMITED Bahamas Bahamas
ISLAND HOLDINGS, LIMITED Bahamas Bahamas
FALK INVESTMENT LIMITED Bahamas Bahamas
INTERNATIONAL CENTRIFUGAL SALES 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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