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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
BRENTWOOD CONSULTANTS LTD. Bermuda Bermuda, Switzerland
AsiaWeb Acquisition Limited Bermuda Bermuda, United States
Novartis B1 Ltd. Bermuda Bermuda
WebCash (Bermuda) Ltd. Bermuda Bermuda, United States
HTBC Limited Bermuda Bermuda, India
Mindtrac.com (Bermuda) Limited Bermuda Bermuda, India
go4i.com (Bermuda) Limited Bermuda Bermuda, Cayman Islands
TriGyn Holding (Bermuda) Limited Bermuda Bermuda
Indocean Internet Holding (Bermuda) Limited Bermuda Bermuda, India
ColbyNet Limited Bermuda Bermuda
TravelNet Limited Bermuda Bermuda, Hong Kong
Nextron International Ltd. Bermuda Bermuda, United States
Tyco (Bermuda) No. 1 Ltd. Bermuda Bermuda
Atila Venture Capital Limited Bermuda Bermuda
M Channel Corporation Limited Bermuda Bermuda, Hong Kong
govWorks Latin America, Ltd. Bermuda Bermuda, United States
Buckingham Enterprises Limited Bermuda Bermuda, United States
Sempra Communications International (Bermuda-A), Ltd. Bermuda Bermuda
Sempra Communications International Gemini II, Ltd. Bermuda Bermuda
Worldwide Messages (Bermuda) Ltd. Bermuda Bermuda, Turkey
CGL I Ltd. Bermuda Bermuda, United States
CGL II Ltd. Bermuda Bermuda, United States
Hedge Fund Brokerage and Trading Ltd. Bermuda Bermuda
TAS Group Limited Bermuda Bermuda, United States
Champion Limited Bermuda Bermuda
Platinion Ltd. Bermuda Bermuda, United States
Promisant (Holdings) Ltd. Bermuda Bermuda
Promisant Ltd. Bermuda Bermuda
Dickson Cyber Concepts Limited Bermuda Bermuda, Hong Kong
Vax Bissell (Bermuda) Limited Bermuda Bermuda, United Kingdom
Metromedia Fiber Network (Bermuda) Ltd. Bermuda Bermuda
European Opportunities Fund Ltd. Bermuda Bermuda
Scales Ltd. Bermuda Bermuda
Charis Limited Bermuda Bermuda
E-Pay Services Ltd. Bermuda Bermuda
Holix Group Ltd. Bermuda Bermuda
Mike-Fly Ltd. Bermuda Bermuda, Switzerland
Grosvenor Street Holdings Limited Bermuda Jersey
Crystal Ball Holding of Bermuda Limited Bermuda Bermuda, United States
Kelsey Park Holding Limited Bermuda Bermuda, United States
Barclay Green Holding Limited Bermuda Bermuda, United States
Madrona Square Holding Limited Bermuda Bermuda, United States
King Court Investors Limited Bermuda Bermuda, United States
Cedar Lane Holding Limited Bermuda Bermuda, United States
Garfield Terrace Investors Limited Bermuda Bermuda, United States
Boyleston Place Investors Limited Bermuda Bermuda, United States
Seneca Station Holding Limited Bermuda Bermuda, United States
Magnolia Bluff Investors Limited Bermuda Bermuda, United States
Weller Place Investors Limited Bermuda Bermuda, United States
Columbia Place Investors Limited Bermuda Bermuda, United States
Continuum Advisory Limited Bermuda Bermuda, United States
IT Partners Ltd. Bermuda Bermuda, United States
Galvex Trade Ltd. Bermuda Bermuda
Galvex Holdings Ltd. Bermuda Bermuda
Consolidated Industries Ltd. Bermuda Bermuda
International Steel Industries Ltd. Bermuda Bermuda
BB Finance, Ltd. Bermuda Bermuda, United States
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Bermuda Bermuda
Digital Gene Newco Ltd. Bermuda Bermuda
Savvy Fusion Ltd. Bermuda Bermuda, United States
Bergesen d.y. (Bermuda) Ltd. Bermuda Bermuda, Norway
ideia.com Limited Bermuda Bermuda
TMT Limited Bermuda Bermuda, United Kingdom
World Travel Club Holdings Limited Bermuda Bermuda, United Kingdom
Tiller Capital Management Limited Bermuda Bermuda, United Kingdom
McAfee.com International Limited Bermuda Bermuda, United States
Skyline (Bermuda) Holdings Limited Bermuda Bermuda
FLAG Asia Limited Bermuda Bermuda, United Kingdom
RGB Co. Bermuda Bermuda
Arab International Development & Investment Co. Ltd. Bermuda Bermuda
Energy & Technology Company, Ltd. Bermuda Bermuda
Winterthur Capital Ltd. Bermuda Bermuda, Switzerland
StarVest Global Technology Fund Ltd. Bermuda Bermuda
Valaquenta Intellectual Properties Limited Bermuda Bermuda
FLAG Asia Holdings Limited Bermuda Bermuda, United Kingdom
Boston Re Ltd. Bermuda Bermuda
EZrise e-Commerce Ltd. Bermuda Bermuda
OHE FACILITIES LIMITED Bermuda Bermuda, Hong Kong
TVB (OVERSEAS) LIMITED Bermuda Bermuda, Hong Kong
TVB Satellite TV Holdings Limited Bermuda Bermuda, Hong Kong
FMG Bio-Med Hedge Fund Limited, The Bermuda Bermuda
TVB Satellite TV Entertainment Limited Bermuda Bermuda, Hong Kong
Jade Animation International Limited Bermuda Bermuda, Hong Kong
Start Software Investment Company Limited Bermuda Bermuda, Hong Kong
Hoifu Energy Group Limited Bermuda Bermuda, Hong Kong
International Alliance Environmental Protection Foundation Bermuda Bermuda
VST Technology (Holdings) Limited Bermuda Bermuda, Hong Kong
Tricor Reinsurance Company Ltd. Bermuda Bermuda
BoardWalk Ltd. Bermuda Bermuda
Holisys Ltd. Bermuda Bermuda
AssuranceOne, Ltd. Bermuda Bermuda
SeerStone Ltd. Bermuda Bermuda, United States
NGSC Insurance Ltd. Bermuda Bermuda
CEC INTERNATIONAL HOLDINGS LIMITED Bermuda Bermuda, Hong Kong
Raliam Limited Bermuda Bermuda
Copacabana Capital Limited Bermuda Bermuda, Canada
Spectramind Limited Bermuda Bermuda, India
Whitehall Life Insurance Company Ltd. Bermuda Bermuda
Australia-Japan Cable Holdings Limited Bermuda Bermuda
Australia-Japan Cable (Australia) Limited Bermuda Bermuda

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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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