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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
L'Ancresse Group Limited British Virgin Islands British Virgin Islands
Wavecrest Design Limited British Virgin Islands British Virgin Islands
ELLEMERE CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
WAVECREST PROPERTIES LIMITED British Virgin Islands British Virgin Islands
WESTBROOK PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Ubique Limited British Virgin Islands British Virgin Islands
TRITEX LIMITED British Virgin Islands British Virgin Islands
ROSSAL INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
TMB International Holdings Ltd. British Virgin Islands British Virgin Islands
Amerro Asset Management Limited British Virgin Islands British Virgin Islands, Jersey
SUNLANE SECURITIES LIMITED British Virgin Islands British Virgin Islands
Burlyns Land Investments Limited British Virgin Islands British Virgin Islands
Greenbelt Management Ltd British Virgin Islands British Virgin Islands, Switzerland
Appleby Management Services (BVI) Limited British Virgin Islands British Virgin Islands
Appleby Trust (BVI) Limited British Virgin Islands British Virgin Islands
Appleby Directors (BVI) Limited British Virgin Islands British Virgin Islands
Raguza Group International Limited British Virgin Islands British Virgin Islands
REVAX ART INVESTMENT LIMITED British Virgin Islands British Virgin Islands
RIVERSIDE CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
TARVILLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Terracina Properties Limited British Virgin Islands British Virgin Islands
WOODBURY PROPERTIES LIMITED British Virgin Islands British Virgin Islands
FAIRVIEW GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Delta Securities Holdings Limited British Virgin Islands British Virgin Islands
BELLE VENTURES LIMITED British Virgin Islands British Virgin Islands,
Modus Properties Corp. British Virgin Islands British Virgin Islands
MERLING INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands
LANGFORD VENTURES LIMITED British Virgin Islands British Virgin Islands
Normanville Assets Limited British Virgin Islands British Virgin Islands, Switzerland
Mantis Enterprises Limited British Virgin Islands British Virgin Islands
ROCKFORD ASSETS INC. British Virgin Islands British Virgin Islands, Jersey
AMORINI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey
TRAFALGAR EXECUTIVE LIMITED British Virgin Islands British Virgin Islands, Jersey
KYLE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands, Jersey
Special Holdings Limited British Virgin Islands British Virgin Islands, Switzerland
Parkside Properties Limited British Virgin Islands British Virgin Islands, Jersey
Oil Petroleum Engineering Consultants Limited British Virgin Islands British Virgin Islands, Jersey
OCARINA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Jersey
Talismandar Limited British Virgin Islands British Virgin Islands, Jersey
TAZMA HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Jersey
WOODLEIGH GLOBAL LIMITED British Virgin Islands British Virgin Islands, Jersey
Martlett Holdings Limited British Virgin Islands British Virgin Islands, Jersey
LONSDALE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey
IZABELLE LIMITED British Virgin Islands British Virgin Islands, Jersey
H 2 Offshore Limited British Virgin Islands British Virgin Islands, Jersey
Gregory Services Limited British Virgin Islands British Virgin Islands, Jersey
Fontaine Ventures Limited British Virgin Islands British Virgin Islands, Jersey
DOMINO INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands, Jersey
FINEWOOD WORLDWIDE LIMITED British Virgin Islands British Virgin Islands, Jersey
ALZERRA LIMITED British Virgin Islands British Virgin Islands, Jersey
Alberville Investments Limited British Virgin Islands British Virgin Islands, Switzerland
Aliance Investments Limited British Virgin Islands British Virgin Islands, Switzerland
AMRELLE LIMITED British Virgin Islands British Virgin Islands, Switzerland
Ashwell Development Ltd. British Virgin Islands British Virgin Islands, Switzerland
Beaumaris Investments Limited British Virgin Islands British Virgin Islands, Switzerland
BUXTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Switzerland
Cedham Assets Limited British Virgin Islands British Virgin Islands, Switzerland
CHIRON CAPITAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, Switzerland
Dolphin Marine International Limited British Virgin Islands British Virgin Islands, Switzerland
FINESTRA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Switzerland
Firobo Investments Limited British Virgin Islands British Virgin Islands, Switzerland
FONTANA LIMITED British Virgin Islands British Virgin Islands, Switzerland
Freemount Trading Limited British Virgin Islands British Virgin Islands, Switzerland
Hammerwood (B.V.I.) Limited British Virgin Islands British Virgin Islands, Switzerland
Hollywell Investments Ltd British Virgin Islands British Virgin Islands, Switzerland
Infologix (BVI) Limited British Virgin Islands British Virgin Islands, Switzerland
Longboat Court Holdings Limited British Virgin Islands British Virgin Islands, Switzerland
Maida Vale Limited British Virgin Islands British Virgin Islands, Switzerland
Mirage Mille Holdings Inc. British Virgin Islands British Virgin Islands, Switzerland
OCEAN ROCK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Switzerland
Plantation Investments Limited British Virgin Islands British Virgin Islands, Switzerland
PRISTINE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Switzerland
QUINTERO LIMITED British Virgin Islands British Virgin Islands, Switzerland
Seabrook Global Limited British Virgin Islands British Virgin Islands, Switzerland
SENITA VENTURES LIMITED British Virgin Islands British Virgin Islands, Switzerland
SNOWFIELD GLOBAL LIMITED British Virgin Islands British Virgin Islands, Switzerland
TEMPLESIDE HOLDINGS LTD. British Virgin Islands British Virgin Islands, Switzerland
THE PINK HOUSE COMPANY LTD. British Virgin Islands British Virgin Islands, Switzerland
WEST-POINT GLOBAL LIMITED British Virgin Islands British Virgin Islands, Switzerland
WHITEWATER MANAGEMENT LTD. British Virgin Islands British Virgin Islands, Switzerland
YORK HOUSE LIMITED British Virgin Islands British Virgin Islands, Switzerland
DARWIN LIMITED British Virgin Islands British Virgin Islands, Jersey
Inprop Management Limited British Virgin Islands British Virgin Islands
Inter Hotels Holdings Limited British Virgin Islands British Virgin Islands,
Knightsbridge Property Limited British Virgin Islands British Virgin Islands
Lancaster Exploration Limited British Virgin Islands British Virgin Islands
LEO MINING AND EXPLORATION LIMITED British Virgin Islands British Virgin Islands
LONGMORE LIMITED British Virgin Islands British Virgin Islands
MAZINDA VENTURES LIMITED British Virgin Islands British Virgin Islands
PEARLTONA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Pensbury Holdings Limited British Virgin Islands British Virgin Islands
PROCTOR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TRUMPET PROPERTIES LIMITED British Virgin Islands British Virgin Islands
LEEFIELD LIMITED British Virgin Islands British Virgin Islands
Breezes Beach Club Limited British Virgin Islands British Virgin Islands,
CROCKETFORT LIMITED British Virgin Islands British Virgin Islands
DELSTONE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
DENTON PROPERTIES LIMITED British Virgin Islands British Virgin Islands
HOMEBRIDGE CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
IMI MARINE 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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