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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
DTour Ltd British Virgin Islands British Virgin Islands
ZEBRANO LIMITED British Virgin Islands British Virgin Islands
CHADWELL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CECINA LIMITED British Virgin Islands British Virgin Islands
Sun Enterprises (BVI) Limited British Virgin Islands British Virgin Islands
Iceni International Ltd British Virgin Islands British Virgin Islands, Switzerland
Mars Interactive Limited British Virgin Islands British Virgin Islands
BERKALANI LIMITED British Virgin Islands British Virgin Islands
AVONCREEK LIMITED British Virgin Islands British Virgin Islands,
BRANHILL LIMITED British Virgin Islands British Virgin Islands
CANDIRO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Glickco Limited British Virgin Islands British Virgin Islands
Mobivate Limited British Virgin Islands British Virgin Islands
RW Group Holdings Limited British Virgin Islands British Virgin Islands
Redtree Holdings International Limited British Virgin Islands British Virgin Islands
Redtree Ventures Limited British Virgin Islands British Virgin Islands
RW Properties No. 1 Ltd British Virgin Islands British Virgin Islands
HARLEYVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Techmark Limited British Virgin Islands British Virgin Islands
SALUTATION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SORETO LIMITED British Virgin Islands British Virgin Islands
TAMARINDA VENTURES LIMITED British Virgin Islands British Virgin Islands
TIRONY VENTURES LIMITED British Virgin Islands British Virgin Islands
DAMASS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Draycott Holdings Limited British Virgin Islands British Virgin Islands
Mantis Development International Limited British Virgin Islands British Virgin Islands
PINPOINT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
POPPYTHORN HOLDINGS LTD. British Virgin Islands British Virgin Islands
TRIPLETRADE LIMITED British Virgin Islands British Virgin Islands
DENSLEY FINANCE LIMITED British Virgin Islands British Virgin Islands
KAMA GLOBAL LIMITED British Virgin Islands British Virgin Islands,
CHASEWATERFORD LIMITED British Virgin Islands British Virgin Islands
LEORDA GLOBAL LIMITED British Virgin Islands British Virgin Islands
MEZITA LIMITED British Virgin Islands British Virgin Islands
BLISSWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EASTWOOD PROPERTY LIMITED British Virgin Islands British Virgin Islands
International Mobile Technologies Limited British Virgin Islands British Virgin Islands,
Got2Go Limited British Virgin Islands British Virgin Islands
THUNDERBIRD SERVICES LIMITED British Virgin Islands British Virgin Islands
SUNVALE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
Mantis Collection Investments Limited British Virgin Islands British Virgin Islands
ASHLIGHT LIMITED British Virgin Islands British Virgin Islands,
MENITA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KRESTA GLOBAL LIMITED British Virgin Islands British Virgin Islands
Petal Capital Holdings Limited British Virgin Islands British Virgin Islands
M 3 Global Management Limited British Virgin Islands British Virgin Islands
WALSINGHAM INVESTMENTS LTD. British Virgin Islands British Virgin Islands
TROPICAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BAYSHORE GLOBAL LIMITED British Virgin Islands British Virgin Islands
ROMILA GLOBAL LIMITED British Virgin Islands British Virgin Islands
FRESHWIND VENTURES LIMITED British Virgin Islands British Virgin Islands
VALETONA GLOBAL LIMITED British Virgin Islands British Virgin Islands
FILLMORE INVEST & FINANCE LTD. British Virgin Islands British Virgin Islands
KINGSTON TRADE & INVESTMENTS INC. British Virgin Islands British Virgin Islands
Nova-Ethio Potash Corporation British Virgin Islands British Virgin Islands, Canada
Bema Investment Holding Corp. British Virgin Islands British Virgin Islands
CTC INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
OUTTAKE S.A. British Virgin Islands British Virgin Islands
ROTERAM LIMITED British Virgin Islands British Virgin Islands
OAKVILLA CORPORATION British Virgin Islands British Virgin Islands
GOLDLAND UNIVERSAL LIMITED British Virgin Islands British Virgin Islands
EILAT SERVICES INC. British Virgin Islands British Virgin Islands
Chartwell Properties Limited British Virgin Islands British Virgin Islands
DAGLAS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Albertino Investments Limited British Virgin Islands British Virgin Islands, Jersey
Ariella International Limited British Virgin Islands British Virgin Islands, Jersey
Prudent Finance Ltd British Virgin Islands British Virgin Islands
AINWICK LIMITED British Virgin Islands British Virgin Islands,
ASHLEIGH PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey
AMBERLY GLOBAL LIMITED British Virgin Islands British Virgin Islands, Jersey
HERONTI LIMITED British Virgin Islands British Virgin Islands
KARINO OVERSEAS LIMITED British Virgin Islands British Virgin Islands, Jersey
SOLAMARIA LIMITED British Virgin Islands British Virgin Islands
ASHGROVE VENTURES LIMITED British Virgin Islands British Virgin Islands, Switzerland
KANIZA LIMITED British Virgin Islands British Virgin Islands, Switzerland
RICHMOND GLOBAL VENTURES LIMITED British Virgin Islands
ATELLE LIMITED British Virgin Islands British Virgin Islands, Jersey
TARANTELLA VENTURES LIMITED British Virgin Islands British Virgin Islands
PRATEZZA LIMITED British Virgin Islands British Virgin Islands
CAPRINI ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
STRAVELLA LIMITED British Virgin Islands British Virgin Islands
KINSIA LIMITED British Virgin Islands British Virgin Islands
KARMANA LIMITED British Virgin Islands British Virgin Islands, Jersey
RAZARAN LIMITED British Virgin Islands British Virgin Islands
Grandina Resources Limited British Virgin Islands British Virgin Islands
BROOKVALE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Albus Capital Holdings Limited British Virgin Islands British Virgin Islands, Switzerland
SOLINA LIMITED British Virgin Islands British Virgin Islands
AMWELL VENTURES LIMITED British Virgin Islands Jersey
Caprio Enterprises (PTC) Limited British Virgin Islands British Virgin Islands
ESTRELLA DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
Oasis Global International Limited British Virgin Islands British Virgin Islands, Switzerland
CoAdna (BVI) Limited British Virgin Islands British Virgin Islands
JDZ (BVI) Holdings 1 Corporation British Virgin Islands British Virgin Islands, United States
BOARDWALK PROCUREMENT LIMITED British Virgin Islands British Virgin Islands
JDZ (BVI) Holdings 2 Corporation British Virgin Islands British Virgin Islands, United States
Telaris Communications, S.A. British Virgin Islands British Virgin Islands
MaxVest Equities Portfolio I Limited British Virgin Islands British Virgin Islands
Freesia Overseas Limited British Virgin Islands British Virgin Islands, United States
WINDCREST VENTURES LIMITED 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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