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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
Gold Mountain Realty (Bermuda) Ltd. Bermuda Bermuda
International Telecommunications Clearing Corporation Limited Bermuda Bermuda, United Arab Emirates
China Specialised Fibre Holdings Limited Bermuda Bermuda, Hong Kong
Telecom Americas Ltd. Bermuda Bermuda
Securitas Latin America Management Co., Ltd. Bermuda Bermuda, United States
Nupremis Holdings (Bermuda) Ltd. Bermuda Bermuda
Nupremis Holdings (Europe), Ltd. Bermuda Bermuda
Red Barn Limited Bermuda Bermuda, United States
RawSpoon Limited Bermuda Bermuda, United States
Global Sources Ltd. Bermuda Bermuda, China, Singapore
Merrill Lynch (Bermuda) Services Limited Bermuda Bermuda, Hong Kong
Dystance (Bermuda), Ltd. Bermuda Bermuda
eGlobal Advisors, Ltd. Bermuda Bermuda
TEXAS EASTERN (BERMUDA) LTD. Bermuda Bermuda, United States
TEXAS EASTERN ARABIAN LTD. Bermuda Bermuda, United States
PanEnergy Exploration and Production (Peru) Ltd. Bermuda Bermuda, United States
TEC Aguaytia, Ltd. Bermuda Bermuda, United States
Duke Energy Limited Bermuda Australia, Bermuda, United States
DUKE ENERGY NEW ZEALAND LTD. Bermuda Australia, Bermuda, New Zealand, United States
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Bermuda Bermuda, United States
Duke Energy Guatemala Ltd. Bermuda Bermuda, United States
Duke Energy International Guatemala Holdings No. 2, Ltd. Bermuda Bermuda, United States
Duke Energy International El Salvador Investments No. 1 Ltd. Bermuda Bermuda, United States
Duke Energy International Acquisition Vehicle No. 2 Ltd. Bermuda Bermuda, United States
Duke Energy International PJP Holdings, Ltd. Bermuda Bermuda, United States
Duke Communication Services Caribbean Ltd. Bermuda Bermuda
Fortis Energy International Holdings, No. 1, Ltd. Bermuda Bermuda, United States
Duke Energy International Holdings No. 2, Ltd. Bermuda Bermuda, United States
Duke Energy International Holdings No. 3, Ltd. Bermuda Bermuda, United States
Duke Energy International Latin America, Ltd. Bermuda Bermuda, United States
Fortis Energy International Belize Investments No. 1, Ltd. Bermuda Bermuda, United States
Duke Energy International Peru Investments No.1, Ltd. Bermuda Bermuda, United States
Duke Energy International Investments No. 2, Ltd Bermuda Bermuda, United States
Galer Green Holding Limited Bermuda Bermuda, United States
Spring Street Investors Limited Bermuda Bermuda, United States
Howell View Investors Limited Bermuda Bermuda
Washington Ward Holding Limited Bermuda Bermuda, United States
Delmar Drive Investors Limited Bermuda Bermuda, United States
Highland Drive Holding Limited Bermuda Bermuda, United States
Franklin Drive Investors Limited Bermuda Bermuda, United States
Dearborn Court Holding Limited Bermuda Bermuda, United States
Fairview Terrace Holding Limited Bermuda Bermuda, United States
Burlington Resources (MPolo) Limited Bermuda Bermuda, United States
Burlington Resources (Chaillu) Limited Bermuda Bermuda, United States
NetApp Global Limited Bermuda Bermuda, United States
G5 World Multi Par T Limited Bermuda Australia, Bermuda
Vax Bissell (Australasia) Limited Bermuda Bermuda, United Kingdom
Elizabethan Private Trust Company Ltd. Bermuda Bermuda, United States
Primary Management (Bermuda) Ltd. Bermuda Bermuda, United Kingdom
TravelFusion.com Limited Bermuda Bermuda, Singapore
PacWest Reinsurance Company, Ltd. Bermuda Bermuda
SRCP (Bermuda) Ltd. Bermuda Bermuda, United States
Advantech Automation Corp. Ltd. Bermuda Bermuda, Taiwan, United States
Kerry Logistics Network Limited Bermuda Bermuda, China
Glencore Capital Ltd. Bermuda Bermuda, Switzerland
East Asia Crossing Ltd. Bermuda
MersAir Limited Bermuda Bermuda, United Kingdom
INVESCO Asset Management (Bermuda) Ltd. Bermuda Bermuda, Ireland
Tiller Group Holdings Limited Bermuda Bermuda, United Kingdom
Drawn & Quartered.com Limited Bermuda Bermuda, United Kingdom
Colchester Global Investors (Bermuda) Limited Bermuda Bermuda, United Kingdom
European Opportunities Trading Ltd. Bermuda Bermuda
Camulos Fund Limited, The Bermuda Bermuda, United Kingdom
Camulos Master Fund Limited Bermuda Bermuda, United Kingdom
TT Neptunus Services Limited Bermuda Bermuda
Atlas Southern Insurance Ltd. Bermuda Bermuda
Old Mutual (Bermuda) Ltd. Bermuda Bermuda
Contractors Insurance Alliance Ltd. Bermuda Bermuda
Global Fiduciary Trade Services, Ltd. Bermuda Bermuda, United States
Shine International Holdings Limited Bermuda Bermuda, China, Hong Kong
AsiaMecca Limited Bermuda Bermuda, Hong Kong
IPOC International Growth Fund Limited Bermuda Bermuda, Switzerland
IPOC Capital Partners Limited Bermuda Bermuda, Switzerland
HSH II Properties Ltd. Bermuda Bermuda, Canada
Sears Reinsurance Company Ltd. Bermuda Bermuda, United States
Uquator Holdings (Bermuda) Limited Bermuda Bermuda
Cremorne County Limited Bermuda Bermuda, United States
Digital World Financial Ltd. Bermuda Bermuda, Canada
Aquila Merchant Services International, Limited Bermuda Bermuda, United States
Aquila Energy (Bermuda) Ltd. Bermuda Bermuda
Handle (Bermuda) Limited Bermuda Bermuda
PT&T Communications Limited Bermuda Bermuda, Germany, United States
VentureVest Limited Bermuda Bermuda
TreasureLane.com Ltd. Bermuda
China Sourcing Ltd. Bermuda Bermuda, United States
International Equities II Limited Bermuda Bermuda
Global Equities III Limited Bermuda Bermuda
FLAG Telecom Global Network Limited Bermuda Bermuda, United Kingdom
Global Gateways Limited Bermuda Bermuda
Jardine OneSolution Holdings Limited Bermuda Bermuda, Hong Kong
Stream International (Bermuda) Ltd. Bermuda Bermuda, United States
World Broadcasting Group Ltd. Bermuda Bermuda, United States
CFS Holdings, Ltd. Bermuda Bermuda
Cathay International Enterprises Limited Bermuda Bermuda, Hong Kong
China w-Metals Limited Bermuda Bermuda, Hong Kong
Actinium Pharmaceuticals Ltd. Bermuda Bermuda
The Asset Management Group Limited Bermuda Bermuda, Guernsey
Centre Strategic Investments Holdings Limited Bermuda Bermuda
New Star Asset Management Ltd. Bermuda Bermuda, United Kingdom
Caterpillar (Bermuda) Ltd. 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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