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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
Mapleridge Capital Corporation British Virgin Islands British Virgin Islands
Renaissance Capital Investment Management Limited British Virgin Islands British Virgin Islands
Medical Capital Advisors Ltd. British Virgin Islands British Virgin Islands
Techcomp Scientific Limited British Virgin Islands British Virgin Islands, Hong Kong
Techcomp Instrument Limited British Virgin Islands British Virgin Islands, Hong Kong
RBF Holdings, Inc. British Virgin Islands British Virgin Islands, United States
Bass Capital Limited British Virgin Islands British Virgin Islands
Auk Technical Services Ltd. British Virgin Islands British Virgin Islands, United States
The Development Initiative Limited British Virgin Islands British Virgin Islands
Cedar Corporate (1) Limited British Virgin Islands British Virgin Islands
Cedar Corporate (2) Limited British Virgin Islands British Virgin Islands
Pebbles Little Rock Limited British Virgin Islands British Virgin Islands
Facet Group Ltd. British Virgin Islands British Virgin Islands
Salamander Energy (Glagah Kambuna) Limited British Virgin Islands British Virgin Islands
Salamander Energy (Asahan) Limited British Virgin Islands British Virgin Islands, United States
CISInvest Limited British Virgin Islands British Virgin Islands
Rubicon Capital Group, Ltd. British Virgin Islands British Virgin Islands
Leuthold Industrial Metals Fund, Ltd. British Virgin Islands British Virgin Islands
Mouton Noir Estates Ltd. British Virgin Islands British Virgin Islands
Bayridge Management Ltd. British Virgin Islands British Virgin Islands
GMM International Limited British Virgin Islands British Virgin Islands
Vortrex Invest Ltd. British Virgin Islands British Virgin Islands
Bramlington Holdings Ltd. British Virgin Islands British Virgin Islands
Celtic Star Management Corp. British Virgin Islands British Virgin Islands
Bristar International Ltd. British Virgin Islands British Virgin Islands
Mann Group Corp. British Virgin Islands British Virgin Islands
Worltec Worldwide Ltd. British Virgin Islands British Virgin Islands
Mitec Invest Ltd. British Virgin Islands British Virgin Islands
Fondea Ltd. British Virgin Islands British Virgin Islands
Ukrainian Agrarian Farms Limited British Virgin Islands British Virgin Islands
MKA Finance, Ltd. British Virgin Islands British Virgin Islands
PM Capital, SA British Virgin Islands British Virgin Islands
Abermon Ltd. British Virgin Islands British Virgin Islands, United Kingdom
Leedmon Ltd. British Virgin Islands British Virgin Islands, United Kingdom
Tember Investments Ltd. British Virgin Islands British Virgin Islands
Dour Trading Ltd. British Virgin Islands British Virgin Islands
Paypeak Corp. British Virgin Islands British Virgin Islands
DPFH Co. Ltd. British Virgin Islands British Virgin Islands
Tiffco Investment Vehicle Inc. British Virgin Islands British Virgin Islands, United States
RenShares Utilities Limited British Virgin Islands British Virgin Islands
SYNERTEC HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
SKO INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Gold Leaf Enterprises Holdings Ltd. British Virgin Islands British Virgin Islands, Hong Kong
Jets Ventures Holdings Limited British Virgin Islands British Virgin Islands, Russia
Ranger Management Limited British Virgin Islands British Virgin Islands
Litchfield Atlantic Fund, Ltd. British Virgin Islands British Virgin Islands
Litchfield Capital Master Fund, Ltd. British Virgin Islands British Virgin Islands
Pixelux Partners Inc. British Virgin Islands British Virgin Islands
Dragon Toys Ltd. British Virgin Islands British Virgin Islands
CCM Solutions (BVI) Limited British Virgin Islands British Virgin Islands
R&M Investments (BVI) Limited British Virgin Islands British Virgin Islands
Kowill Investments Inc. British Virgin Islands British Virgin Islands, Hong Kong
StarVest America Fund Ltd. British Virgin Islands
Epsilon Collections Limited British Virgin Islands Bermuda, British Virgin Islands
Cornelia Company Limited British Virgin Islands Bermuda, British Virgin Islands
Fair Cheer Investment Ltd. British Virgin Islands British Virgin Islands, Hong Kong
Harvest Tech Investment Ltd. British Virgin Islands British Virgin Islands, United States
Peakle Union Holdings Limited British Virgin Islands British Virgin Islands, United States
Perfect Score Investment Ltd. British Virgin Islands British Virgin Islands, United States
Sunny Jade Investment Ltd. British Virgin Islands British Virgin Islands, United States
Units Key Investment Ltd. British Virgin Islands British Virgin Islands, Hong Kong
Union Express Investment Ltd. British Virgin Islands British Virgin Islands, Hong Kong
Net Well International Limited British Virgin Islands British Virgin Islands, United States
Gowell Investments Company Inc. British Virgin Islands British Virgin Islands, Hong Kong
Carbondale Enterprises Ltd. British Virgin Islands British Virgin Islands, United States
Coalhaulers Holdings Ltd. British Virgin Islands British Virgin Islands, Switzerland
Stratum Services Ltd. British Virgin Islands British Virgin Islands, Switzerland
Weston International Corporation British Virgin Islands British Virgin Islands, Switzerland
Nantel Investments Ltd. British Virgin Islands British Virgin Islands, Guernsey
Swiss Reinsurance Company British Virgin Islands British Virgin Islands
Winona Company Ltd. British Virgin Islands British Virgin Islands, Hong Kong
Enilaroc Limited British Virgin Islands British Virgin Islands
Kieley Limited British Virgin Islands British Virgin Islands,
Kieber Limited British Virgin Islands British Virgin Islands,
HARTLAND FINANCE CORP. British Virgin Islands British Virgin Islands, Hong Kong
Flowersun Holdings Limited British Virgin Islands
Metrotel Limited British Virgin Islands British Virgin Islands
Beauxarts Limited British Virgin Islands British Virgin Islands
Bonnevie Assets Limited British Virgin Islands British Virgin Islands, Guernsey, Monaco
Mayombe Limited British Virgin Islands Bahamas, British Virgin Islands
GROUNDLINKS LIMITED British Virgin Islands British Virgin Islands, Guernsey
ELDWIN CORPORATION British Virgin Islands British Virgin Islands, Hong Kong
Pharlap Holdings Limited British Virgin Islands
Linecor Limited British Virgin Islands British Virgin Islands
Eastlink Investment Limited British Virgin Islands British Virgin Islands, Hong Kong
JDB Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong
Retro Grand Limited British Virgin Islands
Mapleridge Trading Limited British Virgin Islands British Virgin Islands
Auldstone Investments Inc. British Virgin Islands Guernsey, United Arab Emirates
DELIGHT WAY HOLDINGS INC. British Virgin Islands British Virgin Islands, Hong Kong
Cayman Services (BVI) Limited British Virgin Islands Bermuda, British Virgin Islands
Triella Limited British Virgin Islands British Virgin Islands
Kiedam Limited British Virgin Islands British Virgin Islands,
Gourd Limited British Virgin Islands Guernsey
Dressage Ltd. British Virgin Islands Bermuda, British Virgin Islands
Kelova Corporation British Virgin Islands British Virgin Islands
SBL Holding Services (BVI) Limited British Virgin Islands British Virgin Islands, Japan
Sidewinder Holdings Limited British Virgin Islands British Virgin Islands
Smooth Tone Investments Ltd. British Virgin Islands British Virgin Islands
Easerich Investments 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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