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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
GREAT LION COMPANY LIMITED Cook Islands British Virgin Islands, Cook Islands
GOLDEN BELL INVESTMENT LIMITED Cook Islands Cook Islands
FUNG LAI LIMITED Cook Islands Cook Islands
PP COMPANY LIMITED Cook Islands Cook Islands
MEGA KINGSTON LIMITED Cook Islands British Virgin Islands, Cook Islands
D&H LIMITED Cook Islands British Virgin Islands, Cook Islands
SMART MASCOT CONSULTANCY LIMITED Cook Islands British Virgin Islands, Cook Islands
AMK COMPANY LIMITED Cook Islands Cook Islands
FOREVER MORE ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
DRAGON CASTLE INVESTMENTS LIMITED Cook Islands Cook Islands
BRILLIANT STAR INVESTMENT LIMITED Cook Islands Cook Islands
RICH CAPITAL COMPANY LIMITED Cook Islands Cook Islands
GLORY FUTURE COMPANY LIMITED Cook Islands Cook Islands
SHINY PEARL INVESTMENT LIMITED Cook Islands Cook Islands
CHY INVESTMENTS LIMITED Cook Islands Cook Islands
PIRULAS LTD Cook Islands Cook Islands
KA NIN INVESTMENTS LTD 嘉年投資有限公司 Cook Islands Cook Islands
CRYSTAL STAR ASSETS LIMITED Cook Islands Cook Islands
GOLDEN RAINBOW ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
SATELLITE GROUP INVESTMENTS LIMITED Cook Islands British Virgin Islands, Cook Islands
GLOBAL DOCUMENT SERVICES INC Cook Islands Cook Islands
DEAL TOP LIMITED Cook Islands Cook Islands
FLEXON INVESTMENTS LTD Cook Islands Cook Islands
METRO JOY INTERNATIONAL LIMITED Cook Islands Cook Islands
SILVER SUN COMPANY LIMITED Cook Islands Cook Islands
NEW IMAGE INVESTMENTS INC Cook Islands Cook Islands
NEW GABONIA CO LTD Cook Islands Cook Islands
HAZRER PROPERTY LIMITED Cook Islands Cook Islands
BRAVE & SMART LIMITED Cook Islands Cook Islands
GRAND RESOURCES LIMITED Cook Islands Cook Islands
GOLDEN BOULEVARD LIMITED Cook Islands Cook Islands
GABONIA CO LTD Cook Islands British Virgin Islands, Cook Islands
ENDLESS JOY LIMITED Cook Islands Cook Islands
INFINITY COMPANY LIMITED Cook Islands Cook Islands
BOUNTIFUL RICHES LIMITED Cook Islands Cook Islands
ATP DIRECTORS LIMITED Cook Islands Cook Islands
ATP SECRETARIES LIMITED Cook Islands Cook Islands
JAPI INVESTMENT HOLDINGS LIMITED Cook Islands Cook Islands
ATP NOMINEES LIMITED Cook Islands Cook Islands
HERCULES (PTC) LTD Cook Islands Cook Islands
SYNERGY GLOBAL LIMITED Cook Islands Cook Islands
MG GLOBAL INVESTMENTS LIMITED Cook Islands Cook Islands
NEENA INVESTMENTS LIMITED Cook Islands Cook Islands
CW LIMITED Cook Islands Cook Islands
SARCAM LIMITED Cook Islands Cook Islands
BILOBA LTD Cook Islands Cook Islands
MARSHVIEW INVESTMENTS LIMITED Cook Islands Bahamas, Cook Islands
SUDAMERIS TRADERS LTD Cook Islands Cook Islands
EAST OAK LIMITED Cook Islands Cook Islands
EVERFOUR CORPORATION Cook Islands Cook Islands
LUCK DRAGON TECHNOLOGY LIMITED Cook Islands Cook Islands
HUNTER EQUITY LIMITED Cook Islands Cook Islands
WOODCREST HILL LIMITED Cook Islands Cook Islands
RICHMOND CONTINUATION LIMITED Cook Islands Cook Islands
GREEN GABLES LIMITED Cook Islands Cook Islands
POLO RANCH LTD Cook Islands Cook Islands
SKYLINE COMPANY LIMITED Cook Islands Cook Islands
TESALONIK INTERNATIONAL COMMERCE LTD Cook Islands Cook Islands
DAVIDS ASSOCIATES, INC Cook Islands Cook Islands
VANGUARD LTD Cook Islands Cook Islands
NEAT HOLDINGS LIMITED Cook Islands Cook Islands
NUA TEAM LTD Cook Islands Cook Islands
JUANI ADVISORS LTD Cook Islands Cook Islands
CERBIUS LIMITED Cook Islands Cook Islands
AGRANTUR CAPITAL LTD Cook Islands Cook Islands
WIME INC Cook Islands Cook Islands
TAURUS LTD Cook Islands Cook Islands
SEELOWE LTD Cook Islands Cook Islands
GRAY CORAL CONSULTANTS LTD Cook Islands Cook Islands
HANTER OVERSEAS LIMITED Cook Islands Cook Islands
PINECREST HOLDINGS LIMITED Cook Islands Cook Islands
HANTER INVESTMENT LIMITED Cook Islands Cook Islands
GOOD NATURE INTERNATIONAL LIMITED Cook Islands Cook Islands
KPMG Cook Islands Cook Islands
OBAN LIMITED Cook Islands Cook Islands
GOLDLEAF HOLDING LIMITED Cook Islands Cook Islands
ISLAND OUTRIGGER INVESTMENTS, LIMITED Cook Islands Cook Islands
FLAMBOROUGH LIMITED Cook Islands Cook Islands
KEE SHING (INVESTMENTS) LIMITED Cook Islands Cook Islands
BRIGHT STAR LIMITED Cook Islands Cook Islands
ANCA INC. Cook Islands Cook Islands
FOCALPOINT (INTERNATIONAL) LIMITED Cook Islands Cook Islands
BRANSTONE (INTERNATIONAL) LIMITED Cook Islands Cook Islands
IB HOLDINGS LIMITED Cook Islands Cook Islands
NEWTON GLORY COMPANY LIMITED Cook Islands Cook Islands
ALLIED PROPERTIES (INTERNATIONAL) LIMITED Cook Islands Cook Islands
CHOW'S OVERSEAS LIMITED Cook Islands Cook Islands
KEIRA INTERNATIONAL LIMITED Cook Islands Cook Islands
HORSENDEN HOLDINGS LIMITED Cook Islands Cook Islands
HENDERSON LIMITED Cook Islands Cook Islands
PENRHYN SECRETARIES LIMITED Cook Islands Cook Islands
CASTLEWOOD LIMITED Cook Islands Cook Islands
BTG FINANCIAL INVESTMENTS LIMITED Cook Islands Cook Islands
ASIATRUST LIMITED Cook Islands Cook Islands
GUARDIAN TRUST CORPORATION Cook Islands Cook Islands
BERMUDA ASIA PACIFIC HOLDINGS LIMITED Cook Islands Cook Islands
LUEN TUNG HOLDINGS LIMITED Cook Islands Cook Islands
INTERNATIONAL ASSET MANAGEMENT LIMITED Cook Islands Cook Islands
MAN OM-IP 220 LIMITED Cook Islands Cook Islands
PHOSTER, LTD Cook Islands Cook Islands

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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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