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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
Mavin Holdings Ltd British Virgin Islands British Virgin Islands
Bellsam Investments Limited British Virgin Islands British Virgin Islands, Switzerland
HENIA INVESTMENTS INC British Virgin Islands British Virgin Islands
Mirage Leisure and Development Inc. British Virgin Islands British Virgin Islands
Achillea Holdings Limited British Virgin Islands British Virgin Islands, Switzerland
Alcea Management Limited British Virgin Islands British Virgin Islands, Switzerland
BARRUCCI INVESTMENTS INC. British Virgin Islands British Virgin Islands
Barrucci Trade & Development Corporation British Virgin Islands British Virgin Islands, Switzerland
Bayside Consultant Group Limited British Virgin Islands British Virgin Islands
Berlage 1 Holdings Ltd British Virgin Islands British Virgin Islands, Switzerland
Celsiana Holdings Limited British Virgin Islands British Virgin Islands
Fontanesia Holdings Limited British Virgin Islands British Virgin Islands
Forsythia Holdings Limited British Virgin Islands British Virgin Islands
Moonvine Holdings Limited British Virgin Islands British Virgin Islands
MAZIDA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
QUEENVILLE SECURITIES LTD. British Virgin Islands British Virgin Islands, Switzerland
TIGERBAY LIMITED British Virgin Islands British Virgin Islands
Zelkova Holdings Limited British Virgin Islands British Virgin Islands
REAJ SECURITIES LIMITED British Virgin Islands British Virgin Islands
JUPITER INTERTRADE LTD British Virgin Islands British Virgin Islands
OCTINVEST LIMITED British Virgin Islands British Virgin Islands
Sussex Gardens Properties Limited British Virgin Islands British Virgin Islands
Phoenix Enterprise Holdings Limited British Virgin Islands British Virgin Islands
Derby Road Properties Limited British Virgin Islands British Virgin Islands
ARAGROVE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey
BOCHOL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey
BOSUNA LIMITED British Virgin Islands British Virgin Islands, Jersey
CAVERSHAM INVESTMENTS LTD. British Virgin Islands British Virgin Islands, Jersey
Delano Holdings Limited British Virgin Islands British Virgin Islands, Jersey
SIONA PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey
SPORTING ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Jersey
TAGULA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey
Talim Investments Limited British Virgin Islands British Virgin Islands, Jersey
Talmi Investments Limited British Virgin Islands British Virgin Islands, Jersey
Tical Investments Limited British Virgin Islands British Virgin Islands, Jersey
WEDDERBURN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey
WELLSTONE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey
White Poppy Limited British Virgin Islands British Virgin Islands, Jersey
Pilgrim Global Limited British Virgin Islands British Virgin Islands, Jersey
Grapevine Investments Limited British Virgin Islands British Virgin Islands, Jersey
Hathaway Investments Limited British Virgin Islands British Virgin Islands, Jersey
KRISTENSEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Jersey
Lascaux Investments Corp British Virgin Islands British Virgin Islands, Jersey
MONTROSE GLOBAL LIMITED British Virgin Islands British Virgin Islands, Jersey
Phoenix Investments Services Limited British Virgin Islands British Virgin Islands, Jersey
P.S.I. International Limited British Virgin Islands British Virgin Islands, Jersey
Robusto International Limited British Virgin Islands British Virgin Islands, Jersey
Roseleigh Investments Limited British Virgin Islands British Virgin Islands
Savion Assets Limited British Virgin Islands British Virgin Islands, Jersey
ABBEYGATE RESOURCES LIMITED British Virgin Islands British Virgin Islands
Aquaterra Group S.A. British Virgin Islands British Virgin Islands
ASHTONE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BAYLEAF INVEST LIMITED British Virgin Islands British Virgin Islands
BELLA RESOURCES LIMITED British Virgin Islands British Virgin Islands
DENVALE GLOBAL LIMITED British Virgin Islands British Virgin Islands
FEATHERGLASS LIMITED British Virgin Islands British Virgin Islands
Flow East (BVI) Limited British Virgin Islands British Virgin Islands
GREENOAKS PROPERTIES LIMITED British Virgin Islands British Virgin Islands
HEXPRESS Limited British Virgin Islands British Virgin Islands
JADE MANAGEMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Hallbourgh International Limited British Virgin Islands British Virgin Islands,
UNICOM INVESTMENTS LTD. British Virgin Islands British Virgin Islands
YUMA PROPERTIES LIMITED British Virgin Islands British Virgin Islands
SEAWORLD CORPORATION LIMITED British Virgin Islands British Virgin Islands
EAST ISLAND INVESTMENT LTD British Virgin Islands British Virgin Islands, United States
Liverpool Properties Investments Limited British Virgin Islands British Virgin Islands
DT Vehicles (BVI) Ltd. British Virgin Islands British Virgin Islands
Caribbean Chai Ltd British Virgin Islands British Virgin Islands
MEREMON LIMITED British Virgin Islands British Virgin Islands, Jersey
MaxVest Holdings Limited British Virgin Islands
Viridis Properties 5 Limited British Virgin Islands British Virgin Islands
Viridis Properties 6 Limited British Virgin Islands British Virgin Islands
Anglo Mexican Mining Ltd. British Virgin Islands Brazil, British Virgin Islands
Leonety Associated Ltd. British Virgin Islands British Virgin Islands
Viridis Properties 1 Limited British Virgin Islands British Virgin Islands
Viridis Properties 2 Limited British Virgin Islands British Virgin Islands
Viridis Properties 3 Limited British Virgin Islands British Virgin Islands
Viridis Properties 4 Limited British Virgin Islands British Virgin Islands
Cornerstone International Advisory Services Limited British Virgin Islands British Virgin Islands
BARATHEA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
South Russell Limited British Virgin Islands British Virgin Islands
KIR PARTNERS CORP. British Virgin Islands British Virgin Islands
Rubrit (BVI) Ltd British Virgin Islands British Virgin Islands
RAINBOW GROUP SERVICES LIMITED British Virgin Islands British Virgin Islands
Future Monson Holdings Limited British Virgin Islands British Virgin Islands
BAYSINA LIMITED British Virgin Islands British Virgin Islands
KIMARA LIMITED British Virgin Islands British Virgin Islands, Switzerland
SERITA LIMITED British Virgin Islands British Virgin Islands
ANAZONE LIMITED British Virgin Islands British Virgin Islands
CAZRITA LIMITED British Virgin Islands British Virgin Islands
JARANZA LIMITED British Virgin Islands British Virgin Islands
ELLANEZE LIMITED British Virgin Islands British Virgin Islands
ALMWAY LIMITED British Virgin Islands British Virgin Islands, Switzerland
SAMKARA LIMITED British Virgin Islands British Virgin Islands
MARVITA LIMITED British Virgin Islands British Virgin Islands, Switzerland
CEZITA LIMITED British Virgin Islands British Virgin Islands
RAZARIO RESOURCES LIMITED British Virgin Islands British Virgin Islands
REDITA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Transworld Resources Invest Ltd. British Virgin Islands British Virgin Islands
BRENHAM SECURITIES LIMITED 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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