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
Smart Flag Limited British Virgin Islands British Virgin Islands
CYY Holdings Limited British Virgin Islands British Virgin Islands
LSBJ Holdings Limited British Virgin Islands British Virgin Islands
AOME Holdings Ltd. British Virgin Islands British Virgin Islands
Handspring International Ltd. British Virgin Islands British Virgin Islands
Verity Worldwide Limited British Virgin Islands British Virgin Islands
Optimus Finn Holdings Ltd. British Virgin Islands British Virgin Islands
Long Success Overseas Limited British Virgin Islands British Virgin Islands
Hewlett-Packard (British Virgin Islands) Inc. British Virgin Islands British Virgin Islands
SHIPPING CAPITAL LTD. British Virgin Islands British Virgin Islands, Switzerland
Buzzword Limited British Virgin Islands Cayman Islands
Lightway Power Limited British Virgin Islands British Virgin Islands
PBLA LIMITED British Virgin Islands British Virgin Islands
Earthasia Holdings Limited British Virgin Islands British Virgin Islands
Direct Source Media Ltd. British Virgin Islands British Virgin Islands
Belmont Nominees Limited British Virgin Islands British Virgin Islands
Chao Haowan Limited British Virgin Islands British Virgin Islands
WB Silver Wolf Ltd. British Virgin Islands British Virgin Islands
BioGenor International Limited British Virgin Islands British Virgin Islands
Goldman Mineral Resource Limited British Virgin Islands British Virgin Islands
Camilo Holdings Ltd British Virgin Islands British Virgin Islands
Rising Sunshine Co., Limited British Virgin Islands British Virgin Islands, China
Arca Archa Investments Ltd. British Virgin Islands British Virgin Islands
Intra Rich International Limited British Virgin Islands British Virgin Islands, Canada
WELL LAND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Caribbean Infrastructure Partners Limited British Virgin Islands British Virgin Islands, United States
Funderburk GCC Real Estate Limited British Virgin Islands British Virgin Islands, Oman
Bernard Trade and Investment S.A. British Virgin Islands British Virgin Islands, Isle of Man
Highland Pellets Holdings Ltd. British Virgin Islands British Virgin Islands
WB Macau55 Ltd. British Virgin Islands British Virgin Islands
CHINA GRAPHITE INVESTMENT CO., LIMITED British Virgin Islands British Virgin Islands, China
KUNSHENG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, China
Bright Cosmos Investment Ltd British Virgin Islands British Virgin Islands, Cayman Islands
Bocam Consultants Limited British Virgin Islands British Virgin Islands, Cayman Islands
Tiantai Holdings Group Co. Ltd British Virgin Islands British Virgin Islands
Tianxin Holdings Group Co. Ltd British Virgin Islands British Virgin Islands
Tianhe Holdings Group Co. Ltd British Virgin Islands British Virgin Islands
Hengyue Holdings Group Co. Ltd British Virgin Islands British Virgin Islands, China
Hengtai Holdings Group Co. Ltd British Virgin Islands British Virgin Islands, China
Guanyi Holdings Group Co. Ltd British Virgin Islands British Virgin Islands, China
Master Grand Investment Company Limited British Virgin Islands British Virgin Islands, China
WB White Eagle, Ltd. British Virgin Islands British Virgin Islands
Jetcraft Global Inc. British Virgin Islands British Virgin Islands
Dorsett Stratford Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong
Dorsett Stratford Limited British Virgin Islands British Virgin Islands, Hong Kong
Cintrine Private Equity Limited British Virgin Islands British Virgin Islands
Smart Private Equity Limited British Virgin Islands British Virgin Islands
GCI Consulting Limited British Virgin Islands British Virgin Islands
Ryde Dublin Limited British Virgin Islands British Virgin Islands
éCLAIR Limited British Virgin Islands British Virgin Islands
Sonoma Ventures Limited British Virgin Islands British Virgin Islands
Pazamor Limited British Virgin Islands British Virgin Islands, Cayman Islands
WB Gevo Ltd. British Virgin Islands British Virgin Islands
Guanyue Holdings Group Co. Ltd British Virgin Islands British Virgin Islands, China
Guanfu Holdings Group Co. Ltd British Virgin Islands British Virgin Islands, China
Nature Investment International Limited British Virgin Islands British Virgin Islands, China
Wissun Holdings Limited British Virgin Islands British Virgin Islands, China
Gemini Aviation Ltd. British Virgin Islands British Virgin Islands
Cranaberry Ltd. British Virgin Islands British Virgin Islands
The Ramsey Partnership Fund Limited British Virgin Islands British Virgin Islands
JIA YOU GLOBAL LIMITED British Virgin Islands British Virgin Islands, China
Hosom International Inc. British Virgin Islands British Virgin Islands, China
Vannin Capital Limited British Virgin Islands British Virgin Islands
AgFeed Animal Nutrition Holdings, Inc. British Virgin Islands British Virgin Islands
Apollo Aviation Ltd. British Virgin Islands British Virgin Islands
Shaobin Qi International Inc. British Virgin Islands British Virgin Islands, China
Chartres Laroche Holdings Ltd. British Virgin Islands British Virgin Islands, China
Belitung Holdings Limited British Virgin Islands British Virgin Islands
Jinding Capital Investment Limited British Virgin Islands British Virgin Islands
Hosom Holdings Limited British Virgin Islands British Virgin Islands, China
Tulia Estates Limited British Virgin Islands British Virgin Islands
LEXINTA CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
GENERAL WORLDWIDE HEATHCARE GROUP LIMITED British Virgin Islands British Virgin Islands, China
el BasharSoft Inc British Virgin Islands British Virgin Islands, Egypt
Golden Aviation Limited British Virgin Islands British Virgin Islands, Isle of Man
Gudou Wonderland Limited British Virgin Islands British Virgin Islands, Hong Kong
Exfocom Limited British Virgin Islands British Virgin Islands, Monaco
Osiana Bahamas Ltd. British Virgin Islands Bahamas, British Virgin Islands
ZJD Limited British Virgin Islands British Virgin Islands
Caribbean Port Construction, Limited British Virgin Islands British Virgin Islands
Fulfillming Image Inc. British Virgin Islands British Virgin Islands
JIAXIN INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands, China
Pasha H30 Limited British Virgin Islands British Virgin Islands
XinYuanDaCheng International Investment Limited British Virgin Islands British Virgin Islands
TPI MINERAL RESOURCES LIMITED British Virgin Islands British Virgin Islands, China
CKK Investment Limited British Virgin Islands British Virgin Islands, Hong Kong
Yamlisang Company Limited British Virgin Islands British Virgin Islands, Cayman Islands
Angel Cake Icings Company Limited British Virgin Islands British Virgin Islands, Cayman Islands
Telecom Digital Investment Limited British Virgin Islands British Virgin Islands, Hong Kong
Routledge Holdings Limited British Virgin Islands British Virgin Islands
Appleby First Director (BVI) Limited British Virgin Islands British Virgin Islands
Prosper Power Group Ltd. British Virgin Islands British Virgin Islands, Hong Kong
Golden Leaf Estates Limited British Virgin Islands British Virgin Islands, Isle of Man
STAPELO LIMITED British Virgin Islands British Virgin Islands, Switzerland
New Expansion Global Ltd. British Virgin Islands British Virgin Islands, Hong Kong
GUWIN COMMERCIAL SERVICES CORP. British Virgin Islands British Virgin Islands
AAA International Capital Limited British Virgin Islands British Virgin Islands
Weleta Limited British Virgin Islands British Virgin Islands, Isle of Man
Konzeo Limited British Virgin Islands British Virgin Islands, Isle of Man
Elmenfor Limited British Virgin Islands British Virgin Islands, Isle of Man

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