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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Entities matched with “ELI KLEIN HOLDINGS LTD.”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity Jurisdiction Linked to Data from
Software Design International Ltd. Bermuda Bermuda Paradise Papers
Suvaco Insurance International Ltd. Bermuda Bermuda, United States Paradise Papers
World Wide Marina Ltd. Bermuda Bermuda Paradise Papers
Coal Contractors Insurance, Ltd. Bermuda Bermuda Paradise Papers
High-Point (Bermuda) Ltd. Bermuda Bermuda Paradise Papers
PML International Insurance Ltd. Bermuda Bermuda Paradise Papers
IUM Re-Group Ltd. Bermuda Bermuda Paradise Papers
Creole Insurance Company, Ltd. Bermuda Bermuda Paradise Papers
Honore Insurance Company, Ltd. Bermuda Bermuda Paradise Papers
Sylvan Insurance Company Ltd. Bermuda Bermuda Paradise Papers
Unionoil Offshore Exploration, Ltd. Bermuda Bermuda Paradise Papers
Georgia Atlantic Insurance Ltd. Bermuda Bermuda Paradise Papers
International Drilling Fluids Ltd. Bermuda Bermuda Paradise Papers
Acordia Management Services Ltd. Bermuda Bermuda, United States Paradise Papers
Equus International Management Ltd. Bermuda Bermuda Paradise Papers
Shoreoff Invest Bermuda Ltd Bermuda Bermuda, Denmark Paradise Papers
Burgundy Reinsurance Company, Ltd. Bermuda Bermuda Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Bermuda Bermuda Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Bermuda Bermuda Paradise Papers
Pembroke Reinsurance Co. Ltd. Bermuda Bermuda Paradise Papers
Offshore Insurance Brokerage Ltd. Bermuda Bermuda Paradise Papers
Senate Insurance Company Ltd. Bermuda Bermuda Paradise Papers
Manpower Services International Ltd. Bermuda Bermuda Paradise Papers
FOOD PROCESSORS ASSURANCE LTD. Bermuda Bermuda Paradise Papers
The Fund Insurance Company, Ltd. Bermuda Bermuda Paradise Papers
Minerva Insurance Co. Ltd. Bermuda Bermuda Paradise Papers
Cascade Insurance Company Ltd. Bermuda Bermuda Paradise Papers
Garden Insurance Company, Ltd. Bermuda Bermuda Paradise Papers
Systems Development Industries Ltd. Bermuda Bermuda Paradise Papers
Riyad Insurance Company Ltd. Bermuda Bermuda Paradise Papers
Oceaneer Petroleum Suez Ltd. Bermuda Bermuda Paradise Papers
SOUTER SHIPPING (BERMUDA) LTD. Bermuda Bermuda Paradise Papers
BCI INSURANCE COMPANY LTD. Bermuda Bermuda Paradise Papers
GeneralCologne Re (Bermuda) Ltd. Bermuda Bermuda Paradise Papers
Diamond Link (Bermuda) Ltd. Bermuda Bermuda Paradise Papers
WESTERN GENERAL INSURANCE LTD. Bermuda Bermuda Paradise Papers
United Health Risk, Ltd. Bermuda Bermuda Paradise Papers
S&K Bermuda Ltd. Bermuda Bermuda, Greece Paradise Papers
Unocal International Ventures, Ltd. Bermuda Bermuda Paradise Papers
Sofa Fund Managers Ltd. Bermuda Bermuda Paradise Papers
Aon Group (Bermuda) Ltd. Bermuda Bermuda Paradise Papers
MacSaver Insurance Company, Ltd. Bermuda Bermuda Paradise Papers
Carlton Insurance Company Ltd. Bermuda Bermuda Paradise Papers
BTI Assurance Group, Ltd. Bermuda Bermuda Paradise Papers
LL&E Venezuela, Ltd. Bermuda Bermuda, United States Paradise Papers
Life Re International Ltd. Bermuda Bermuda Paradise Papers
M.M. Holding Ltd. Bermuda Bermuda Paradise Papers
Cedar Rapids Insurance Ltd. Bermuda Bermuda Paradise Papers
NRC Reinsurance Company Ltd. Bermuda Bermuda Paradise Papers
New Vision Insurance, Ltd. Bermuda Bermuda Paradise Papers
MT. FRANKLIN INSURANCE LTD. Bermuda Bermuda Paradise Papers
Pediatric Assurance Company, Ltd. Bermuda Bermuda Paradise Papers
WD Media (Bermuda) Ltd. Bermuda Bermuda Paradise Papers
Energy Insurance (Bermuda) Ltd. Bermuda Bermuda Paradise Papers
Northern National Insurance Ltd. Bermuda Bermuda Paradise Papers
INVESCO Pacific Partner Ltd. Bermuda Bermuda Paradise Papers
KeyCorp Insurance Company, Ltd. Bermuda Bermuda Paradise Papers
Guardian Re (SAC) Ltd. Bermuda Bermuda Paradise Papers
LL&E Yemen Ltd Bermuda Bermuda, United States Paradise Papers
Oakwood Insurance Company, Ltd. Bermuda Bermuda Paradise Papers
NATC HOLDING COMPANY, LTD. Bermuda Bermuda Paradise Papers
Tyson International Company, Ltd. Bermuda Bermuda Paradise Papers
MG INVESTMENT CORP., LTD. Bermuda Bermuda Paradise Papers
MISSPIG INVESTMENT CORP. LTD. Bermuda Bermuda Paradise Papers
VMC Indemnity Company, Ltd. Bermuda Bermuda Paradise Papers
Griffin Insurance Co., Ltd. Bermuda Bermuda Paradise Papers
Illiana Insurance Co., Ltd. Bermuda Bermuda Paradise Papers
Kot Insurance Company Ltd. Bermuda Bermuda Paradise Papers
Sizzler Franchise Development, Ltd. Bermuda Bermuda Paradise Papers
CP (Bermuda) Finance Ltd. Bermuda Bermuda Paradise Papers
International Risk Brokers Ltd. Bermuda Bermuda Paradise Papers
Tabak Trading Arge Ltd. Bermuda Bermuda, United States Paradise Papers
Tryon Assurance Company, Ltd. Bermuda Bermuda Paradise Papers
UNOCAL VIETNAM EXPLORATION, LTD. Bermuda Bermuda Paradise Papers
FMG Q Fund Ltd Bermuda Bermuda Paradise Papers
LL&E Tunisia Ltd Bermuda Bermuda, United States Paradise Papers
International Isotopes Consulting Ltd. Bermuda Bermuda Paradise Papers
W & B Investments, Ltd. Bermuda Bermuda Paradise Papers
Codogno Insurance Co. Ltd. Bermuda Bermuda Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Bermuda Bermuda Paradise Papers
Liberty Health Corporation, Ltd. Bermuda Bermuda Paradise Papers
RAINIER MANAGEMENT COMPANY LTD. Bermuda Bermuda Paradise Papers
GNI Directional Fund Ltd., The Bermuda Bermuda Paradise Papers
Haas International Trading, Ltd. Bermuda Bermuda Paradise Papers
Kiewit International Services Ltd. Bermuda Bermuda Paradise Papers
WAFRA FUND MANAGEMENT LTD. Bermuda Bermuda, United States Paradise Papers
Regional Insurance Company Ltd. Bermuda Bermuda Paradise Papers
ICB Shipping (Bermuda) Ltd. Bermuda Bermuda Paradise Papers
UBS Warburg Participations Ltd. Bermuda Bermuda Paradise Papers
Passenger Railroad Insurance, Ltd. Bermuda Bermuda Paradise Papers
Innovest North Rock Ltd. Bermuda Bermuda Paradise Papers
CAVALIER INSURANCE COMPANY LTD. Bermuda Bermuda Paradise Papers
Denison Mines (Mongolia) Ltd. Bermuda Bermuda Paradise Papers
SEA CONTAINERS SPC LTD. Bermuda Bermuda, United States Paradise Papers
Fortress Minerals (Bermuda) Ltd. Bermuda Bermuda Paradise Papers
Romania Investment Managers Ltd. Bermuda Bermuda Paradise Papers
World Invest (Bermuda) Ltd. Bermuda Bermuda Paradise Papers
SFH Trading & Brokerage Ltd. Bermuda Bermuda, Switzerland Paradise Papers
UNOCAL OFFSHORE SERVICES, LTD. Bermuda Bermuda Paradise Papers
Aqueous Resources (Bermuda) Ltd. Bermuda Bermuda Paradise Papers

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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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