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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
CARPIN WAVE LIMITED British Virgin Islands British Virgin Islands, Hong Kong
SECRET DASH LIMITED British Virgin Islands British Virgin Islands, Hong Kong
VERTICAL PARK LIMITED British Virgin Islands British Virgin Islands, Hong Kong
G7000 Aircraft Holdings Limited British Virgin Islands British Virgin Islands
RUIHE HOLDING LIMITED British Virgin Islands British Virgin Islands
INFO SLOT LIMITED British Virgin Islands British Virgin Islands, Hong Kong
Mangrove Capital Group Ltd British Virgin Islands British Virgin Islands, China
imGO Green Army Investments Limited British Virgin Islands British Virgin Islands
BETTER ACE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ZILONG HOLDING LIMITED British Virgin Islands British Virgin Islands
Jetcraft Commercial (BVI) Limited British Virgin Islands British Virgin Islands
Wealth Celebration Limited British Virgin Islands British Virgin Islands, Hong Kong
In Play Limited British Virgin Islands British Virgin Islands, Hong Kong
Kinetic Kingdom Limited British Virgin Islands British Virgin Islands, Hong Kong
Crawler Krane Business Limited British Virgin Islands British Virgin Islands, Hong Kong
Tether Holdings Limited British Virgin Islands British Virgin Islands, Canada
Castle Group International Limited British Virgin Islands British Virgin Islands
Two Make It Count Limited British Virgin Islands British Virgin Islands
Levittsystems International Development Corporation British Virgin Islands British Virgin Islands, Mauritius
Castle Finance Group Limited British Virgin Islands British Virgin Islands
Flying Empire Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong
Intelgica Inc. British Virgin Islands British Virgin Islands
CYBER FINANCE CORP. British Virgin Islands
Teresi Enterprises Ltd British Virgin Islands British Virgin Islands
Stevenson Holdings Limited British Virgin Islands
RICH GIANT HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong
Solid Rock Management Ltd British Virgin Islands British Virgin Islands
Master Futures Fund Limited British Virgin Islands British Virgin Islands, Isle of Man
Perinvest Special Situations Fund Limited British Virgin Islands British Virgin Islands
Gladiator Assets Limited British Virgin Islands British Virgin Islands
DUAL SUCCESS HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong
Enilaroc Limited British Virgin Islands British Virgin Islands
Linecor Limited British Virgin Islands
T & M Investment Subsidiary Ltd. British Virgin Islands
Triella Limited British Virgin Islands Guernsey, Switzerland
Kiedam Limited British Virgin Islands Guernsey, Switzerland
Longtail Investment Holdings Limited British Virgin Islands British Virgin Islands, Germany
Technology Research Group Ltd. British Virgin Islands British Virgin Islands
Axis Ventures Ltd. British Virgin Islands British Virgin Islands, Germany
Chelverton Dividend Income Fund Ltd British Virgin Islands British Virgin Islands, Isle of Man
Chestfield Coal Resources Ltd. British Virgin Islands British Virgin Islands
Camelart Limited British Virgin Islands British Virgin Islands
Zaria Trading Limited British Virgin Islands British Virgin Islands
DRAGON CAPITAL MARKETS LIMITED British Virgin Islands British Virgin Islands
WB Gevo, Ltd. British Virgin Islands British Virgin Islands
Unicorn Shipping Holdings (International) Limited British Virgin Islands Isle of Man
Commercial Steel Services Ltd. British Virgin Islands British Virgin Islands, United States
Passion Investments Limited British Virgin Islands British Virgin Islands
Grosvenor Americas Finance Limited British Virgin Islands British Virgin Islands
China Global Mining Resources (BVI) Limited British Virgin Islands British Virgin Islands
Wits Basin (BVI) Ltd British Virgin Islands British Virgin Islands
MAGENA LIMITED British Virgin Islands British Virgin Islands
NAMIDA LIMITED British Virgin Islands British Virgin Islands
AIX Holdings Ltd. British Virgin Islands British Virgin Islands, Colombia
SAFI Energy Ltd British Virgin Islands British Virgin Islands
Chaoyang Petroleum (BVI) Limited British Virgin Islands British Virgin Islands, China
Renaissance Global Investments S.A. British Virgin Islands British Virgin Islands
The Managers Fund Offshore, Ltd British Virgin Islands British Virgin Islands
Health Tech Technologies Limited British Virgin Islands British Virgin Islands
Maxol Ltd. British Virgin Islands British Virgin Islands, Saint Lucia
Frecol Ltd. British Virgin Islands British Virgin Islands
Olive Stone (PTC) Incorporated British Virgin Islands British Virgin Islands
Brazauro Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands
Broeder Limited British Virgin Islands British Virgin Islands
BMV Finance Ltd British Virgin Islands British Virgin Islands
BMV Capital Ltd British Virgin Islands British Virgin Islands
LAFFERT ENTERPRISES LTD British Virgin Islands British Virgin Islands
BORK Germany, Ltd. British Virgin Islands British Virgin Islands
LEONAR EQUITIES LTD. British Virgin Islands
Centerpoint Development Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong
EUROPEAN BEVERAGE COMPANY LTD. British Virgin Islands British Virgin Islands
CHASSIO INTERNATIONAL INC. British Virgin Islands
Hisense Broadband Multimedia Technologies, Ltd. British Virgin Islands British Virgin Islands
Dynaminco Limited British Virgin Islands British Virgin Islands
Torex Creative Finance Ltd. British Virgin Islands British Virgin Islands
VUELTA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Zabrina Investments Ltd. British Virgin Islands British Virgin Islands
Fractional Administration Solutions Limited British Virgin Islands British Virgin Islands
Daily Mind Management Limited British Virgin Islands British Virgin Islands
Offshore Nominee Services Limited British Virgin Islands British Virgin Islands
Comfund International Limited British Virgin Islands British Virgin Islands
Bundu Manufacturing Holdings Limited British Virgin Islands British Virgin Islands
HUNTER HOLDINGS LTD. British Virgin Islands British Virgin Islands
Epic Investors GP I Limited British Virgin Islands British Virgin Islands
Epic Investors GP II Limited British Virgin Islands British Virgin Islands
Epic Investors GP III Limited British Virgin Islands British Virgin Islands
Epic Investors GP IV Limited British Virgin Islands British Virgin Islands
Epic Investors GP V Limited British Virgin Islands British Virgin Islands
ALEXANDER SECURITIES LTD. British Virgin Islands British Virgin Islands, Jersey
BAS HOLDINGS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
BASSANIO SERVICES LIMITED British Virgin Islands British Virgin Islands
CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Clearwater Technologies Limited British Virgin Islands British Virgin Islands
CROFTLEIGH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DEVIN ESTATES LIMITED British Virgin Islands British Virgin Islands
DAVIOLA INVESTMENTS INC. British Virgin Islands British Virgin Islands
ELSWORTH GROUP LIMITED British Virgin Islands British Virgin Islands
FCD CONSULTING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GLENDO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOETHESTRASSE 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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