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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
PROGRESSIVE LIFE INSURANCE, LTD. Saint Kitts and Nevis
PREMIER REINSURANCE, LIMITED Saint Kitts and Nevis
ROGERS WILSON INSURANCE COMPANY, LTD. Saint Kitts and Nevis
ROBERT ALAN GROUP REINSURANCE CO., LTD Saint Kitts and Nevis
SALKANUM INS. CO., LTD Saint Kitts and Nevis
S.E.H. LIFE INSURANCE CO., LTD Saint Kitts and Nevis
SANDPIPER LIFE LIMITED Saint Kitts and Nevis
SEA/LAND ACCEPTANCE LIMITED Saint Kitts and Nevis
4124 INSURANCE AGENCY, LTD Saint Kitts and Nevis
AJH, LTD Saint Kitts and Nevis
DUBLIN INTERNATIONAL LIMITED Saint Kitts and Nevis
DR INSURANCE CO., LTD Saint Kitts and Nevis
4 GIRLS REINSURANCE, LTD Saint Kitts and Nevis
ANDERSON REINSURANCE COMPANY Saint Kitts and Nevis
DAKOTA CREDIT/LIFE INSURANCE CO., LTD Saint Kitts and Nevis
D.P.L. LIMITED Saint Kitts and Nevis
HASTINGS LIFE, LTD Saint Kitts and Nevis
C.L.V. PROPERTY & CASUALTY, LTD Saint Kitts and Nevis
H & C ENTERPRISES, LTD Saint Kitts and Nevis
L.D.I. INSURANCE CO., LTD Saint Kitts and Nevis
M.B.I. REINSURANCE CO., LTD Saint Kitts and Nevis
SELECT REINSURANCE CO., LTD Saint Kitts and Nevis
STERLING GENERAL LIFE INSURANCE COMPANY, LTD Saint Kitts and Nevis
TANSKY INSURANCE COMPANY LIMITED Saint Kitts and Nevis
GULL REINSURANCE, LIMITED Saint Kitts and Nevis
CUMBERLAND INS. CO., LTD Saint Kitts and Nevis
WASHINGTON NATIONAL INS. CO., LTD. Saint Kitts and Nevis
W.E. MYERS INSURANCE CO., LTD Saint Kitts and Nevis
WATSON LIFE INSURANCE COMPANY, LTD Saint Kitts and Nevis
WAYSIDE INSURANCE COMPANY LIMITED Saint Kitts and Nevis
WEST TENNESSEE REINSURANCE LIMITED. Saint Kitts and Nevis
WOODFIELD INSURANCE COMPANY, LTD Saint Kitts and Nevis
M & J ENTERPRISES, LTD Saint Kitts and Nevis
M AND P INSURANCE, LTD Saint Kitts and Nevis
MARJO RE, LTD Saint Kitts and Nevis
MIDWEST SERVICES INSURANCE COMPANY, LTD Saint Kitts and Nevis
NATIONWIDE LIFE INSURANCE COMPANY LIMITED Saint Kitts and Nevis
NORTHERN LONG MEADOW REINSURANCE, LTD Saint Kitts and Nevis
OLD DOMINION REINSURANCE COMPANY, LTD Saint Kitts and Nevis
PAULI INSURANCE, LTD Saint Kitts and Nevis
RICART LIMITED Saint Kitts and Nevis
MAC LIFE INS. CO., LTD Saint Kitts and Nevis
ROTA CASUALTY COMPANY LIMITED Saint Kitts and Nevis
SUSKI INTERNATIONAL, LTD Saint Kitts and Nevis
TUCKER EMPLOYEE'S LIFE INSURANCE CO., LTD Saint Kitts and Nevis
TICO REINSURANCE, LTD Saint Kitts and Nevis
SHELOR LIFE INSURANCE COMPANY, LTD Saint Kitts and Nevis
UNITED LIFE & CASUALTY CO., LTD Saint Kitts and Nevis
UNITED PREFERENCE LIFE LIMITED Saint Kitts and Nevis
S.I. REINSURANCE LIMITED Saint Kitts and Nevis
SEBAGO INSURANCE, LTD Saint Kitts and Nevis
R.C.A. LIFE INSURANCE CO., LTD Saint Kitts and Nevis
SOCO REINSURANCE, LTD Saint Kitts and Nevis
SILVER ATLANTIC REINSURANCE, LTD Saint Kitts and Nevis
SIERRA PETLAP, LTD Saint Kitts and Nevis
SHOE LIMITED Saint Kitts and Nevis
SHELTON INSURANCE CO., LTD Saint Kitts and Nevis
SOVEREIGN REINSURANCE LIMITED Saint Kitts and Nevis
SOUTH BAY INSURANCE LIMITED Saint Kitts and Nevis
SWIMMING, LTD Saint Kitts and Nevis
STREET INSURANCE COMPANY, LTD Saint Kitts and Nevis
STONEWALL, LTD Saint Kitts and Nevis
SUMMIT MUTUAL ASSURANCE CO., LTD Saint Kitts and Nevis
TOTAL PROTECTION INC., LTD Saint Kitts and Nevis
TOMCO LIFE INSURANCE CO., LTD Saint Kitts and Nevis
SENECA LIFE. LTD Saint Kitts and Nevis
TIDAL INSURANCE LIMITED Saint Kitts and Nevis
THYPACE RE, LTD Saint Kitts and Nevis
THE GIBRALTAR TRANSCONTINENTAL ASSURANCE CO., LTD. Saint Kitts and Nevis
VICTORY II INSURANCE CO., LTD Saint Kitts and Nevis
COLCHAN, LTD Saint Kitts and Nevis
COASTAL REINSURANCE CO., LTD Saint Kitts and Nevis
CLADDAGH LIMITED Saint Kitts and Nevis
CIVIC LIFE LTD Saint Kitts and Nevis
KOOL LIFE INSURANCE COMPANY, LTD Saint Kitts and Nevis
KEY INSURANCE, LTD. Saint Kitts and Nevis
KEHL LIMITED Saint Kitts and Nevis
KEESEE INSURANCE, LTD. Saint Kitts and Nevis
KAMBIT LIMITED Saint Kitts and Nevis
K.P.L. INSURANCE LIMITED Saint Kitts and Nevis
LMKT INSURANCE COMPANY, LTD. Saint Kitts and Nevis
LEXCO LIMITED Saint Kitts and Nevis
LAUSON & SONS' LTD Saint Kitts and Nevis
L-B-S LIMITED Saint Kitts and Nevis
LANDMARK TCI LIMITED Saint Kitts and Nevis
MIDDLESEX INSURANCE, LTD Saint Kitts and Nevis
MONROE LIFE LTD Saint Kitts and Nevis
BRITISH COLONIAL INSURANCE COMPANY, LTD. Saint Kitts and Nevis
C, C & C ENTERPRISES REINSURANCE CO., LTD. Saint Kitts and Nevis
C & G INSURANCE, LTD Saint Kitts and Nevis
CENTURY REINSURANCE LIMITED Saint Kitts and Nevis
CENTURY II CORP., LIMITED Saint Kitts and Nevis
CREDICO LIFE INSURANCE COMPANY, LTD Saint Kitts and Nevis
CREDIT REASSURANCE CORPORATION, LTD Saint Kitts and Nevis
CONSUMERS LIMITED Saint Kitts and Nevis
COURTESY INSURANCE COMPANY, LTD Saint Kitts and Nevis
CONSUMERS II LIMITED Saint Kitts and Nevis
CONNOR INSURANCE, LTD Saint Kitts and Nevis
CURRY INSURANCE, LTD Saint Kitts and Nevis
CREDIT SERVICE AGENCY, LTD Saint Kitts and Nevis

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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.

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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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