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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
Trafigura PH2 Ltd British Virgin Islands British Virgin Islands
Trafigura PH3 Ltd British Virgin Islands British Virgin Islands
Trafigura PH4 Ltd British Virgin Islands British Virgin Islands
Abacus Six Limited British Virgin Islands British Virgin Islands
Trafigura PH5 Ltd British Virgin Islands British Virgin Islands
Trafigura PH6 Ltd British Virgin Islands British Virgin Islands
Pegasus Soul Ltd British Virgin Islands British Virgin Islands, China
Red Better Limited British Virgin Islands British Virgin Islands, China
Grupo PAF Ltd British Virgin Islands British Virgin Islands
Canberra Investment Holdings Limited British Virgin Islands British Virgin Islands
Mini Stone Limited British Virgin Islands British Virgin Islands, China
T&W Education Investment INC British Virgin Islands British Virgin Islands, China
International Electricity Holdings Limited British Virgin Islands British Virgin Islands, China
Season Power International Ltd. British Virgin Islands British Virgin Islands, China
R&R Pacific Holding Company Ltd. British Virgin Islands British Virgin Islands, China
BYT MANAGEMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
XiaoDi Technology Limited British Virgin Islands British Virgin Islands
Adax Technology Limited British Virgin Islands British Virgin Islands
Scube Technology Limited British Virgin Islands British Virgin Islands
DanYa Technology Limited British Virgin Islands British Virgin Islands
Jiqing Holding Limited British Virgin Islands British Virgin Islands
Weixing Group Limited British Virgin Islands British Virgin Islands
Sino-Australia Industrial Technology Co., Ltd British Virgin Islands British Virgin Islands
Millennium Pacific International Group Limited British Virgin Islands British Virgin Islands, Hong Kong
Rongtong International Investment Group Limited British Virgin Islands British Virgin Islands, China
RBN 1 Limited British Virgin Islands British Virgin Islands
HUANGDING INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
Ye International Power Ltd. British Virgin Islands British Virgin Islands, China
CPIT Investments Limited British Virgin Islands British Virgin Islands, Hong Kong
Studio City Holdings Five Limited British Virgin Islands British Virgin Islands, Hong Kong
White Flamingo Holdings Limited British Virgin Islands British Virgin Islands, Guernsey
CHAINTECH LOGISTICS CO., LTD. British Virgin Islands British Virgin Islands, China
SANTASIAN INC British Virgin Islands British Virgin Islands, Jamaica
GVS Holdings Ltd British Virgin Islands British Virgin Islands
Ascent Industries Ltd British Virgin Islands British Virgin Islands, United Kingdom
Ulan International Group Limited British Virgin Islands British Virgin Islands
Salamander Energy (Malaysia) Limited British Virgin Islands British Virgin Islands, United Kingdom
LaVaina Inc. British Virgin Islands British Virgin Islands, Dominican Republic, Israel
MCE (IP) Holdings Limited British Virgin Islands British Virgin Islands
SCIP Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong
QuesCom International Ltd British Virgin Islands British Virgin Islands
Legacy Worldwide Investments Ltd. British Virgin Islands British Virgin Islands
White Flamingo (PTC) Limited British Virgin Islands British Virgin Islands, Guernsey, Russia
Sino-Australia Industrial Co., Ltd British Virgin Islands British Virgin Islands
Xinxing Company Limited British Virgin Islands British Virgin Islands
Xinming Capital Limited British Virgin Islands British Virgin Islands
Harmonious Composition Investment Holdings Limited British Virgin Islands British Virgin Islands
Zheng Yaonan (International) Investment Limited British Virgin Islands British Virgin Islands
Great Brilliant Investment Holdings Limited British Virgin Islands British Virgin Islands
Forever Shine Holdings Limited British Virgin Islands British Virgin Islands
Forever Flourish International Holdings Limited British Virgin Islands British Virgin Islands
Mountain Dragon Investment Limited British Virgin Islands British Virgin Islands
Great Ray Investment Holdings Limited British Virgin Islands British Virgin Islands
Bencao Biotech Limited British Virgin Islands British Virgin Islands
YU BOU Trademarks Ltd. British Virgin Islands British Virgin Islands
Hoburn Investments Limited British Virgin Islands British Virgin Islands
PARDALIS LTD British Virgin Islands British Virgin Islands, Monaco
Flying Askew Ltd. British Virgin Islands British Virgin Islands
Janus Security International, Ltd. British Virgin Islands British Virgin Islands
Bojil Equities Inc British Virgin Islands British Virgin Islands
MULTICOM GRAND LIMITED British Virgin Islands British Virgin Islands
HEXTAR CHEMICALS LIMITED British Virgin Islands British Virgin Islands
HEXTAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HEXTAR R&D LIMITED British Virgin Islands British Virgin Islands
HEXTAR ASSET LIMITED British Virgin Islands British Virgin Islands
HEXTAR FERTILIZERS LIMITED British Virgin Islands British Virgin Islands
Harvest Ample Limited British Virgin Islands British Virgin Islands
Griffiths (BVI) Limited British Virgin Islands British Virgin Islands
Zaglis Limited British Virgin Islands British Virgin Islands
Ng Gar Yun Ltd. British Virgin Islands Cayman Islands
Credence International Ltd. British Virgin Islands British Virgin Islands, United States
Ivydene Worldwide Limited British Virgin Islands British Virgin Islands
Step Consolidated Corp. British Virgin Islands British Virgin Islands
Cosmo Lady (International) Holdings Company Limited British Virgin Islands British Virgin Islands, Hong Kong
Nonsuch Holdings Ltd. British Virgin Islands British Virgin Islands
Tycoon Together Limited British Virgin Islands British Virgin Islands, Hong Kong
ARMT Limited British Virgin Islands British Virgin Islands, United Arab Emirates
Alfahim Limited British Virgin Islands British Virgin Islands
Brilliant Together Limited British Virgin Islands British Virgin Islands, Hong Kong
Pescara RW Ltd. British Virgin Islands British Virgin Islands
G Group Director Ltd. British Virgin Islands Bermuda, British Virgin Islands
Wealthy Together Limited British Virgin Islands British Virgin Islands, Hong Kong
Mintflower Services Ltd. British Virgin Islands Bermuda, British Virgin Islands
Hope Chest Ltd. British Virgin Islands British Virgin Islands, Cayman Islands, United Kingdom
Maclyn Maintenance Services Ltd. British Virgin Islands British Virgin Islands
Atlantic AAY Limited British Virgin Islands British Virgin Islands, Switzerland
JS & King Limited British Virgin Islands Cayman Islands
Emerson Analytics Co., Ltd British Virgin Islands British Virgin Islands
SEATRAIN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Boa Vista Gold Inc. British Virgin Islands British Virgin Islands
REGENT BRAZIL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CABRAL RESOURCES LIMITED British Virgin Islands British Virgin Islands
Green Better Limited British Virgin Islands British Virgin Islands
CIDRA TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands, Switzerland
Highland Pellets Ltd British Virgin Islands British Virgin Islands, United States
BRIGHT GROUP COMPANY LIMITED British Virgin Islands British Virgin Islands
Funny Woo Limited British Virgin Islands British Virgin Islands
Nagshead Limited British Virgin Islands British Virgin Islands
Worldwide Internet Privacy Ltd. British Virgin Islands British Virgin Islands
Margin Network Inc, British Virgin Islands British Virgin 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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