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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
BROOKDELLE LIMITED British Virgin Islands British Virgin Islands
CAPRICORN CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
COOLMINT LIMITED British Virgin Islands British Virgin Islands
Pyramid Energy International Inc. British Virgin Islands British Virgin Islands
Anchor Corporate Holdings Limited British Virgin Islands British Virgin Islands
Angofret Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands
AngoRecycling Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands
DT Properties (BVI) Ltd. British Virgin Islands British Virgin Islands
DT Services (BVI) Ltd. British Virgin Islands British Virgin Islands
DT Transport (BVI) Ltd. British Virgin Islands British Virgin Islands
Angofield Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands
Errangol Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands
Pumangol Bunkering Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands
Pumangol Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands
Pumangol Industrial Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands
RIVERDALE RESOURCES LIMITED British Virgin Islands British Virgin Islands
ROSANNA RESOURCES LIMITED British Virgin Islands British Virgin Islands
ROSEWAY GLOBAL LIMITED British Virgin Islands British Virgin Islands
ROWLINSON LIMITED British Virgin Islands British Virgin Islands
SILVER PALM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Spitfire Digital Limited British Virgin Islands British Virgin Islands
SPRUCE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
STANDING ROCK CORPORATION British Virgin Islands British Virgin Islands
STRASBURY LIMITED British Virgin Islands British Virgin Islands
UPLINK INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
WESTWARD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WOODWARD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ZENTA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands,
CHARLES STREET INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TALBER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey
ALMANARA LIMITED British Virgin Islands British Virgin Islands, Jersey
BrightWater Investment Holdings Limited British Virgin Islands British Virgin Islands
Californium Management Ltd. British Virgin Islands British Virgin Islands
Helium Worldwide Ltd. British Virgin Islands British Virgin Islands
OAKDALE GLOBAL LIMITED British Virgin Islands British Virgin Islands
M Mining Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands
OIL RETRIEVAL LIMITED British Virgin Islands British Virgin Islands
PEACH HILL LTD. British Virgin Islands British Virgin Islands
Pockej Limited British Virgin Islands British Virgin Islands
Prague Property Holding (BVI) Limited British Virgin Islands British Virgin Islands,
KAMANDA LIMITED British Virgin Islands British Virgin Islands
KILVAROCK LIMITED British Virgin Islands British Virgin Islands
LADELLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Liberty Holdings Investment Limited British Virgin Islands British Virgin Islands
Lunga Resources (BVI) Limited British Virgin Islands British Virgin Islands
Madini Resources Limited British Virgin Islands British Virgin Islands
MIRANDA PROPERTIES LIMITED British Virgin Islands British Virgin Islands
MARANELLO PROPERTIES LIMITED British Virgin Islands British Virgin Islands
MIRASOL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Armando Global Limited British Virgin Islands British Virgin Islands, Hong Kong, Isle of Man
Carlos Associates Limited British Virgin Islands British Virgin Islands, Hong Kong, Isle of Man
Kboo Media Ltd British Virgin Islands British Virgin Islands
ATLANTIC BEVERAGES COMPANY LIMITED British Virgin Islands British Virgin Islands
RIGA GLOBAL LTD. British Virgin Islands British Virgin Islands
INHOLTECH LIMITED British Virgin Islands British Virgin Islands
Antilles Helicopter Services Limited British Virgin Islands British Virgin Islands
MF Capital Holdings Ltd British Virgin Islands British Virgin Islands
Gabon Kiarsseny Marin Ltd British Virgin Islands British Virgin Islands
AUBURN HOLDINGS INC. British Virgin Islands British Virgin Islands
GIRANDELL ESTATES CORP. British Virgin Islands British Virgin Islands
Hon Capital Management Ltd. British Virgin Islands British Virgin Islands
1 Ferris Row Limited British Virgin Islands British Virgin Islands
Drayton Road Limited British Virgin Islands British Virgin Islands
809 Bath Road Limited British Virgin Islands British Virgin Islands
Chester Road Limited British Virgin Islands British Virgin Islands
Oxford Road Holdings Limited British Virgin Islands British Virgin Islands
Eversley Road Limited British Virgin Islands British Virgin Islands
International Road Limited British Virgin Islands British Virgin Islands
Centurion Way Limited British Virgin Islands British Virgin Islands
Sutton Road Limited British Virgin Islands British Virgin Islands
Station Road Limited British Virgin Islands British Virgin Islands
Seven Stiles Limited British Virgin Islands British Virgin Islands
Carisbrooke Road Limited British Virgin Islands British Virgin Islands
Shunfonger Investment Holding, Limited British Virgin Islands British Virgin Islands
CWF Overseas Co., Ltd. British Virgin Islands British Virgin Islands
FlaMac01 Holdings Ltd. British Virgin Islands British Virgin Islands
ES INVESTMENTS COMPANY INC. British Virgin Islands British Virgin Islands
PRINCESS PROPERTY ASSETS LTD. British Virgin Islands British Virgin Islands
KINGSCREST DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
CP HOLDING LIMITED British Virgin Islands British Virgin Islands
SEZANA LIMITED British Virgin Islands British Virgin Islands
ANAZINA LIMITED British Virgin Islands British Virgin Islands
MARABAR GLOBAL LIMITED British Virgin Islands British Virgin Islands
Clairmont Investments Limited British Virgin Islands British Virgin Islands
ELAMERA LIMITED British Virgin Islands British Virgin Islands
Bitdrop Inc. British Virgin Islands British Virgin Islands, Switzerland
OCEAN ALLIANCE ENTERPRISES INC. British Virgin Islands British Virgin Islands
London Mining (Middle East) Limited British Virgin Islands British Virgin Islands
Polis International Limited British Virgin Islands British Virgin Islands, Jersey
ASBO ENTERPRISE LTD British Virgin Islands British Virgin Islands
BUSINESS ADVICE AND RESEARCH LTD British Virgin Islands British Virgin Islands, Switzerland
HARRIER HOLDINGS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Piraeus Master GP Holding Limited British Virgin Islands British Virgin Islands
Piraeus F I Holding Limited British Virgin Islands British Virgin Islands
DANAKIL MINING CORPORATION British Virgin Islands British Virgin Islands
Meadville Holdings (BVI) Limited British Virgin Islands British Virgin Islands
GROVEHILL FINANCIAL LTD. British Virgin Islands British Virgin Islands
GUESTHOUSE PORTFOLIO CORP. British Virgin Islands British Virgin Islands
Alufer (Guinea) Ltd British Virgin Islands British Virgin Islands,
Goldendust Investment Holding, 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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