The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
King Deer Investments Limited British Virgin Islands British Virgin Islands, Hong Kong
Starbridge Assets Limited British Virgin Islands British Virgin Islands
Caster Group Ltd. British Virgin Islands British Virgin Islands
MW Investment Management Limited British Virgin Islands British Virgin Islands
Gap Capital Trading Ltd. British Virgin Islands British Virgin Islands
SH Investment Management Limited British Virgin Islands British Virgin Islands
J&S Hanson Investment Management Limited British Virgin Islands British Virgin Islands, United Kingdom
MENA Investments Ltd. British Virgin Islands British Virgin Islands
Osoul Investments Ltd. British Virgin Islands British Virgin Islands
Capital Investment Enterprise Limited British Virgin Islands British Virgin Islands
CBaySystems Holdings Limited British Virgin Islands British Virgin Islands
Beta Blok Investment Management Limited British Virgin Islands British Virgin Islands
Gooch Investment Management Limited British Virgin Islands British Virgin Islands
EASSDA Investment Management Limited British Virgin Islands British Virgin Islands
LDF Investment Management Limited British Virgin Islands British Virgin Islands
DIALNTALK Communication Inc. British Virgin Islands British Virgin Islands
S&L Investment Management Limited British Virgin Islands British Virgin Islands, United Kingdom
VINA Corporation British Virgin Islands British Virgin Islands
Enigma Global Trading Ltd. British Virgin Islands British Virgin Islands
CHINA RETAIL CONCEPTS LIMITED British Virgin Islands British Virgin Islands, Hong Kong
Renaissance Investment Group Ltd British Virgin Islands British Virgin Islands
Latitude Resources Ltd British Virgin Islands British Virgin Islands
Legion Trading Inc British Virgin Islands British Virgin Islands
Constellation Holding Company Inc British Virgin Islands British Virgin Islands
Sky Trading Company Ltd. British Virgin Islands British Virgin Islands
Selected Assets Company Inc British Virgin Islands British Virgin Islands
Triumph Worldwide Ltd British Virgin Islands British Virgin Islands
Mountaintop Advisory Ltd British Virgin Islands British Virgin Islands
Altitude Development Inc British Virgin Islands British Virgin Islands, United Kingdom
Apogee Overseas Ltd British Virgin Islands British Virgin Islands, United Kingdom
Qudos Hoi An Company Limited British Virgin Islands British Virgin Islands, Viet Nam
Halmahera Invest Limited British Virgin Islands British Virgin Islands, Isle of Man
SULU LIMITED British Virgin Islands British Virgin Islands
Vegas Star Ltd. British Virgin Islands British Virgin Islands
Polis Realty Advisors Property Ltd. British Virgin Islands British Virgin Islands
Everyoung Capital Management Limited British Virgin Islands British Virgin Islands
Dimension Trading Associates, Inc. British Virgin Islands British Virgin Islands, United States
Dimension Trading International, L.P. British Virgin Islands British Virgin Islands
Whitehall Associates Group, Ltd. British Virgin Islands British Virgin Islands
BALEARICS PROPERTY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Beaumere Energy Ltd. British Virgin Islands British Virgin Islands
WILD EAGLE TRADE COMPANY LTD. British Virgin Islands British Virgin Islands
Infomediary Services, Inc. British Virgin Islands British Virgin Islands, United States
Infomediary Technologies, Inc. British Virgin Islands British Virgin Islands, United States
LDP Management Limited British Virgin Islands British Virgin Islands, Hong Kong
Real Russia Manangement Ltd. British Virgin Islands British Virgin Islands
KBN Management Limited British Virgin Islands British Virgin Islands, Russia
Whitebox Ready, Ltd. British Virgin Islands British Virgin Islands, United States
RTS TRAVEL Ltd. British Virgin Islands British Virgin Islands
W.T. Rooney Holdings Limited British Virgin Islands British Virgin Islands
Oasis Trading Group Ltd. British Virgin Islands British Virgin Islands
SSG Investment Limited British Virgin Islands British Virgin Islands, Turkey
Maikop Holdings Ltd. British Virgin Islands British Virgin Islands
Quantex Limited British Virgin Islands British Virgin Islands
Polis Realty Advisors II, Ltd. British Virgin Islands British Virgin Islands
Club Management Limited British Virgin Islands British Virgin Islands, Singapore
Xantrium Prosperity Fund Limited British Virgin Islands British Virgin Islands, United Kingdom
RenFin Limited British Virgin Islands British Virgin Islands, United Kingdom
Rock Consulting & Marketing Ltd. British Virgin Islands British Virgin Islands
3L Investment Services Limited British Virgin Islands British Virgin Islands
Woodstock Group Invest Limited British Virgin Islands British Virgin Islands
Primus Group Invest Limited British Virgin Islands British Virgin Islands
Phoenix Group Invest Limited British Virgin Islands British Virgin Islands
Zeni Group Invest Limited British Virgin Islands British Virgin Islands
Scout Capital Limited British Virgin Islands British Virgin Islands
Engineus Power Holding Inc. British Virgin Islands British Virgin Islands, China
Sindbad Trading Limited British Virgin Islands British Virgin Islands
Whitebox Texican, Ltd. British Virgin Islands British Virgin Islands, United States
Treat Cayman, Ltd British Virgin Islands British Virgin Islands
Argentina Copper (BVI) Limited British Virgin Islands Australia, British Virgin Islands
Blue Water Maritime Ltd. British Virgin Islands British Virgin Islands
Polis Realty Advisors, Ltd. British Virgin Islands British Virgin Islands
Redfall International Corp. British Virgin Islands British Virgin Islands
Altyn Gold Limited British Virgin Islands Australia, British Virgin Islands
Asia M&E Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong
Speedway Motorsports International Ltd. British Virgin Islands British Virgin Islands
Quantum Import/Export Limited British Virgin Islands British Virgin Islands
Quantum Caribbean Industries Limited British Virgin Islands British Virgin Islands
Virgin Concrete Limited British Virgin Islands British Virgin Islands
ASTRA SPA TRAVEL LTD British Virgin Islands British Virgin Islands, Czech Republic
Zedart Holdings Inc. British Virgin Islands British Virgin Islands
AdvantHedge Small Cap Fund Ltd British Virgin Islands British Virgin Islands
Himark Holdings Inc. British Virgin Islands British Virgin Islands
AQUASTRIDERS INC. British Virgin Islands Bermuda, British Virgin Islands
Enel Panama, Ltd. British Virgin Islands British Virgin Islands
Zambian Mining Limited British Virgin Islands Australia, British Virgin Islands
CGX Limited British Virgin Islands Australia, British Virgin Islands
Bamavia Limited British Virgin Islands British Virgin Islands
Concordia Properties Limited British Virgin Islands British Virgin Islands
Cliveden Properties Limited British Virgin Islands British Virgin Islands
Jerusalem Hesed, Ltd. British Virgin Islands British Virgin Islands, United States
Yerusalem Hesed, Ltd. British Virgin Islands British Virgin Islands
Yerusalem Protectors, Ltd. British Virgin Islands British Virgin Islands
KFL Limited British Virgin Islands British Virgin Islands, Canada
Jordan Dubai Investments Ltd. British Virgin Islands British Virgin Islands, Jordan
Harvest Access International Limited British Virgin Islands British Virgin Islands
Grand Link Investments Holdings Ltd. British Virgin Islands British Virgin Islands
Perfect Match Assets Holdings Ltd. British Virgin Islands British Virgin Islands
Apogee Wealth Management Ltd. British Virgin Islands British Virgin Islands, Switzerland
TQGA, Ltd. British Virgin Islands British Virgin Islands

Filter by

Jurisdiction
British Virgin Islands

Categories

Data sources

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer