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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
MANDARIN OFFSHORE FUND LTD. British Virgin Islands British Virgin Islands
3B Worldwide Inc. British Virgin Islands British Virgin Islands, United Arab Emirates
Generic Ltd. British Virgin Islands British Virgin Islands
Saya Ventures Limited British Virgin Islands British Virgin Islands, Russia
Anvil Mining Limited British Virgin Islands Australia, British Virgin Islands
Kin Shun Holdings Limited British Virgin Islands British Virgin Islands, China
Athletic Greens, INCORPORATED British Virgin Islands British Virgin Islands, Colombia
Cwbio Corporation British Virgin Islands British Virgin Islands, China, United States
Kerwin Group Holdings Inc British Virgin Islands British Virgin Islands, Isle of Man
MOLSEBERRY LIMITED British Virgin Islands Cayman Islands
PADANG SECURITIES LIMITED British Virgin Islands Cayman Islands
HEND HOLDINGS LIMITED British Virgin Islands Cayman Islands
ZZZ-NH Group Ltd. British Virgin Islands Cayman Islands
ZZZ-Rivo Alto Investments Ltd. British Virgin Islands Cayman Islands
ZZZ-NJW INVESTMENT HOLDINGS LTD British Virgin Islands Cayman Islands
ZZZ-MOUNTAIN SPRING LIMITED British Virgin Islands Cayman Islands
Whitebox Credit Arbitrage Fund, Ltd British Virgin Islands British Virgin Islands
WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD British Virgin Islands British Virgin Islands
Whitebox Multi-Strategy Fund, Ltd. British Virgin Islands British Virgin Islands
Whitebox L/S Equity Fund Ltd British Virgin Islands British Virgin Islands
Whitebox Concentrated Convertible Arbitrage Fund, Limited British Virgin Islands British Virgin Islands
Iron Quest Ltd. British Virgin Islands British Virgin Islands
African Gold Quest Ltd. British Virgin Islands British Virgin Islands
Pandora Select Fund, Ltd. British Virgin Islands British Virgin Islands
Venus India Structured Finance (Offshore) Fund Limited British Virgin Islands British Virgin Islands
Venus India Structured Finance Master Limited British Virgin Islands British Virgin Islands
ZZZ-HELVETI ENTERPRISES LTD. British Virgin Islands Cayman Islands
ZZZ-Boston Life & Annuity Company Ltd British Virgin Islands Cayman Islands, France
ZZZ-VIRTUAL MEDIA LIMITED British Virgin Islands Cayman Islands
ZZZ-EMYR LTD. British Virgin Islands Cayman Islands
ZZZ-SANTA ELENA SPV LTD British Virgin Islands Cayman Islands
CSE ISSUER SPV LTD. British Virgin Islands Cayman Islands
ZZZ-JONNA'S ARK HOLDING LTD. British Virgin Islands Cayman Islands
ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITED British Virgin Islands Cayman Islands
ZZZ-ANCHOR BRONZE HOLDINGS LIMITED British Virgin Islands Cayman Islands
ZZZ-VERA CRUZ PROPERTIES LTD. British Virgin Islands Cayman Islands
ZZZ-MARTIN CORPORATION British Virgin Islands
ZZZ-MARKX FINANCIAL CORPORATION British Virgin Islands Cayman Islands
ZZZ-TAGGART CORPORATION British Virgin Islands Cayman Islands
ZZZ-NOUVEAU MANAGEMENT LIMITED British Virgin Islands Cayman Islands, Netherlands
ZZZ-RESEARCH RESOURCES LIMITED British Virgin Islands Cayman Islands
LIMESTONE TRADING LTD British Virgin Islands British Virgin Islands
Damlag Group Inc. British Virgin Islands British Virgin Islands
Jumeaux Company Limited British Virgin Islands British Virgin Islands
Aichang Holding Limited British Virgin Islands British Virgin Islands, China
WBKV Ltd. British Virgin Islands British Virgin Islands
Leopard International Holding Ltd. British Virgin Islands British Virgin Islands
STAGE HARBOR LTD. British Virgin Islands British Virgin Islands
FOUNTAIN INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands, China
Alpine Group Investments Ltd British Virgin Islands British Virgin Islands, United Kingdom
Inversiones de La Plata Limited British Virgin Islands British Virgin Islands
Inversiones de La Plata II Limited British Virgin Islands British Virgin Islands
Grouville Capital S.A. British Virgin Islands British Virgin Islands, Ireland
ELUV HOLDINGS (BVI) LTD. British Virgin Islands British Virgin Islands, Israel
Studio City Holdings Four Limited British Virgin Islands British Virgin Islands, Hong Kong
Studio City Holdings Three Limited British Virgin Islands British Virgin Islands, Hong Kong
Murano Ventures Limited British Virgin Islands Bermuda, British Virgin Islands
Jodotho Limited British Virgin Islands British Virgin Islands, Jersey
BRI International Corp. British Virgin Islands British Virgin Islands
BRI Brazil Corp. British Virgin Islands British Virgin Islands
Longlevens Overseas Ltd. British Virgin Islands British Virgin Islands
Steamboat Management Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
Rutland Gardens Villa Limited British Virgin Islands British Virgin Islands
PurePlay Ventures Ltd British Virgin Islands British Virgin Islands
VIHAG Holdings Ltd. British Virgin Islands British Virgin Islands
Sino Rare Precious Metals Limited British Virgin Islands British Virgin Islands, Hong Kong, Malaysia
Enterprise Africa (BVI) Ltd. British Virgin Islands British Virgin Islands
Endeavour Africa (BVI) Ltd. British Virgin Islands British Virgin Islands
Intrepid Africa (BVI) Ltd. British Virgin Islands British Virgin Islands
Dauntless Africa (BVI) Ltd. British Virgin Islands British Virgin Islands, Canada
Bream Africa (BVI) Ltd. British Virgin Islands British Virgin Islands
Kashime Africa (BVI) Ltd. British Virgin Islands British Virgin Islands
Bowleven Holdings Limited British Virgin Islands British Virgin Islands, United Kingdom
M.SQUARE PRIVATE Holding Ltd. British Virgin Islands British Virgin Islands
Bowleven Etinde Limited British Virgin Islands British Virgin Islands, United Kingdom
Petronia Holdings Limited British Virgin Islands British Virgin Islands
LILI INVESTMENT HOLDINGS LTD. British Virgin Islands British Virgin Islands, Canada
Clearwater Advisors Offshore, Ltd. British Virgin Islands British Virgin Islands
SML Resources Ltd. British Virgin Islands Australia, British Virgin Islands
Sino Rare Earth Metals Limited British Virgin Islands British Virgin Islands
Ve8 Investment Advisory Company Limited British Virgin Islands British Virgin Islands
Conti Arlon Limited British Virgin Islands British Virgin Islands, Hong Kong
Trinità Investment Holdings Limited British Virgin Islands British Virgin Islands, Jersey
Telecom Service One Investment Limited British Virgin Islands British Virgin Islands, China, Hong Kong
GLOBEN GROUP LTD. British Virgin Islands British Virgin Islands, Spain
African Financial Holdings (BVI) Ltd British Virgin Islands British Virgin Islands
Neotv Investment Group Limited British Virgin Islands British Virgin Islands, China
Najla S.A. British Virgin Islands British Virgin Islands, Saudi Arabia
PowerSet Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong
Stonethrow Telecommunications Ltd. British Virgin Islands British Virgin Islands
Mango Media Holdings Ltd. British Virgin Islands British Virgin Islands
Lavandula International Ltd British Virgin Islands British Virgin Islands
Tylerton International Holdings Inc. British Virgin Islands British Virgin Islands
Pacific Rim Global Growth Fund Limited British Virgin Islands British Virgin Islands, Hong Kong
CC ENERGY LIMITED British Virgin Islands British Virgin Islands, Lebanon
CC ENERGY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands, Lebanon
Milega Investment and Trading Ltd British Virgin Islands British Virgin Islands, Israel
Nordica Investment Limited British Virgin Islands British Virgin Islands, Jersey
Naxos Finance Limited British Virgin Islands British Virgin Islands, Jersey
DT Agro (BVI) II Ltd 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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