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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
RIT, Ltd. British Virgin Islands British Virgin Islands
CastleArk E&P Fund, Ltd British Virgin Islands British Virgin Islands
OCEAN BREEZE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Greece
Kryptonite Partners Inc. British Virgin Islands British Virgin Islands
Fortress OAM Overseas Fund Limited British Virgin Islands British Virgin Islands
Salamander Energy (Seruway) Limited British Virgin Islands British Virgin Islands
Arian Silver Corporation British Virgin Islands British Virgin Islands
Investroute Ltd. British Virgin Islands British Virgin Islands, United Kingdom
Afleet Investments Limited British Virgin Islands British Virgin Islands
FX Holdings International Limited British Virgin Islands British Virgin Islands
Virgo Properties Holding Limited British Virgin Islands British Virgin Islands, Greece
Fortune Valley Resources (BVI) Inc. British Virgin Islands British Virgin Islands
Ashtabula International Ltd. British Virgin Islands British Virgin Islands, United States
Utek Investment Co., Limited British Virgin Islands British Virgin Islands
Harmony Ridge Limited British Virgin Islands British Virgin Islands
Milton Gate Investments Limited British Virgin Islands British Virgin Islands
Trentdale Holdings Limited British Virgin Islands British Virgin Islands
Indian Ocean Overseas Limited British Virgin Islands British Virgin Islands, Jersey
Indian Ocean Holdings Limited British Virgin Islands British Virgin Islands, Jersey
Salamander Energy (Bualuang) Limited British Virgin Islands British Virgin Islands, United States
Zhanwei Company Limited British Virgin Islands British Virgin Islands
Xingwei Company Limited British Virgin Islands British Virgin Islands
Amerscan Partners Limited British Virgin Islands Bermuda, British Virgin Islands
OMNI CHI HOLDINGS INC British Virgin Islands British Virgin Islands
Sapphire Finance Worldwide Limited British Virgin Islands British Virgin Islands
PCD Stores Limited British Virgin Islands British Virgin Islands
Domus Domo Ltd. British Virgin Islands British Virgin Islands
Alfil Private Investment Company Ltd. British Virgin Islands British Virgin Islands, Guatemala
UkrHolding Ltd. British Virgin Islands British Virgin Islands
Africa Investment SUB3 Limited British Virgin Islands British Virgin Islands
RenPolyus Ltd. British Virgin Islands British Virgin Islands
J.B. Trading Inc. British Virgin Islands British Virgin Islands, Hong Kong
Glenhurst Vind, Ltd. British Virgin Islands British Virgin Islands, United States
French Connections Limited British Virgin Islands British Virgin Islands
Belvedere Invest And Finance S.A. British Virgin Islands British Virgin Islands
Cruise Developements Corporation British Virgin Islands British Virgin Islands
Qudos Phu Quoc Company Limited British Virgin Islands British Virgin Islands, Viet Nam
P.H.E. (Silbury No.1) Limited British Virgin Islands British Virgin Islands
P.H. E (Silbury No.2) Limited British Virgin Islands British Virgin Islands
P.H.E. (Pocock No.2) Limited British Virgin Islands British Virgin Islands
P.H.E. (Pocock No.1) Limited British Virgin Islands British Virgin Islands
P.H.E.- 1 Limited British Virgin Islands British Virgin Islands
P.H.E.- 2 Limited British Virgin Islands British Virgin Islands
P.H.E.- 3 Limited British Virgin Islands British Virgin Islands
Weiyu Electronics Co., Ltd. British Virgin Islands British Virgin Islands
Quixotic Global Inc. British Virgin Islands British Virgin Islands
M. Square Holding Ltd. British Virgin Islands British Virgin Islands
RFLP Company, Ltd. British Virgin Islands British Virgin Islands
Balboa Holdings S.A. British Virgin Islands British Virgin Islands
ChemEnergy Worldwide (BVI) Limited British Virgin Islands British Virgin Islands
PORTHOS HOLDING I, LTD. British Virgin Islands British Virgin Islands
PORTHOS HOLDING II, LTD. British Virgin Islands British Virgin Islands
PORTHOS HOLDING III, LTD. British Virgin Islands British Virgin Islands
PORTHOS HOLDING IV, LTD. British Virgin Islands British Virgin Islands
Transtel Tenderco, Ltd. British Virgin Islands British Virgin Islands
Leptis Resorts Limited British Virgin Islands British Virgin Islands
Strategic Capital Offshore Fund Ltd. British Virgin Islands British Virgin Islands
Westmoore Capital Finance, Ltd. British Virgin Islands British Virgin Islands
African Equity Investments Ltd. British Virgin Islands Bermuda, British Virgin Islands
African Capital Holdings Ltd. British Virgin Islands British Virgin Islands
International Equity Capital Ltd. British Virgin Islands Bermuda, British Virgin Islands
Thornton Realty Advisors Limited British Virgin Islands British Virgin Islands
Renaissance Advisory Management Limited British Virgin Islands British Virgin Islands
Yuan Da Electronic Technology Ltd. British Virgin Islands British Virgin Islands, United States
GSI Technology (BVI), Inc. British Virgin Islands British Virgin Islands
Adabwafan.com Inc. British Virgin Islands British Virgin Islands
A.S.S.I.S.T. Protector Limited British Virgin Islands British Virgin Islands
Old Scrag Company Ltd. British Virgin Islands British Virgin Islands
CSLI Ltd. British Virgin Islands British Virgin Islands
CLHC Ltd. British Virgin Islands British Virgin Islands
Pan Asia Capital Invest Limited British Virgin Islands British Virgin Islands
Sino Minerals Capital Limited British Virgin Islands British Virgin Islands
Sino Mining Investment Limited British Virgin Islands British Virgin Islands
Thornton Realty Advisors II Limited British Virgin Islands British Virgin Islands
Mapleridge Trading II Limited British Virgin Islands British Virgin Islands
PCD China Department Stores (Holdings) Limited British Virgin Islands British Virgin Islands, Hong Kong
Neuma Asia, Ltd. British Virgin Islands British Virgin Islands
OBC International Ltd. British Virgin Islands British Virgin Islands
Meridian North American Fund Limited British Virgin Islands British Virgin Islands
NeuAsia Pegasus, Ltd. British Virgin Islands British Virgin Islands
PCD China Real Estate Limited British Virgin Islands British Virgin Islands, Hong Kong
Cardilow Holdings Ltd. British Virgin Islands British Virgin Islands
Troddart Holdings Ltd. British Virgin Islands British Virgin Islands
Aequitas Holdings Limited British Virgin Islands Bermuda, British Virgin Islands
Gadus Shipping Limited British Virgin Islands British Virgin Islands
Pomor Shipping Limited British Virgin Islands British Virgin Islands
Amazing Gains Finance Limited British Virgin Islands British Virgin Islands, Hong Kong
TOP TREND INVESTMENTS HOLDINGS CORP. British Virgin Islands British Virgin Islands, Hong Kong
GOLDEN JAR HOLDINGS CORP. British Virgin Islands British Virgin Islands, Hong Kong
Longtail Investment Holdings Limited British Virgin Islands British Virgin Islands
Axis Ventures Ltd. British Virgin Islands Bermuda, British Virgin Islands
Atlantis International Holding Limited British Virgin Islands Bermuda, British Virgin Islands
LOGIC WAY HOLDINGS INC. British Virgin Islands British Virgin Islands, Hong Kong
Renaissance Umbrella Fund Ltd. British Virgin Islands British Virgin Islands
MFL Capital Management Limited British Virgin Islands British Virgin Islands
Libya Cement Ltd. British Virgin Islands British Virgin Islands
Tajura Commercial Enterprises Limited British Virgin Islands British Virgin Islands
AL WADDAN HOTEL LIMITED British Virgin Islands British Virgin Islands
Magna Properties Group Limited British Virgin Islands British Virgin Islands
Azeus Systems Manila (BVI) Ltd. British Virgin Islands British Virgin Islands, Hong Kong

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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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