The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
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

Explore the investigations

Browse by jurisdiction Bermuda and by country United Kingdom

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

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
Somers Investment Company Limited Bermuda Bermuda, Netherlands, United Kingdom Paradise Papers
Jumik Investments Ltd. Bermuda Bermuda, United Kingdom, United States Paradise Papers
Teakan Investments Limited Bermuda Bermuda, Canada, United Kingdom Paradise Papers
Grosvenor Fund Management Japan Limited Bermuda Bermuda, Hong Kong, United Kingdom Paradise Papers
Sea Moss Enterprises Limited Bermuda Bermuda, Jersey, United Kingdom Paradise Papers
Informa Middle East Limited Bermuda Bermuda, Netherlands, United Kingdom Paradise Papers
Rovida Asset Management Limited Bermuda Bermuda, Cayman Islands, United Kingdom Paradise Papers
King Sturge Corfac International Limited Bermuda Bermuda, Qatar, United Kingdom Paradise Papers
China Agri-Products Exchange Limited Bermuda Bermuda, Hong Kong, United Kingdom Paradise Papers
Datamark International (Bermuda) Ltd. Bermuda Bermuda, Brazil, United Kingdom Paradise Papers
Galileo International Holdings, Ltd. Bermuda Bermuda, United Kingdom, United States Paradise Papers
Scopia International Limited Bermuda Bermuda, Ireland, United Kingdom Paradise Papers
Gulf Keystone Petroleum Limited Bermuda Bermuda, United Kingdom, United States Paradise Papers
VTL-TP (Bermuda) Limited Bermuda Bermuda, United Kingdom, United States Paradise Papers
Viatel Holding (Bermuda) Limited Bermuda Bermuda, United Kingdom, United States Paradise Papers
Gemdale Properties and Investment Corporation Limited Bermuda Bermuda, China, Hong Kong, United Kingdom Paradise Papers

Filter by

Country
United Kingdom
Jurisdiction
Bermuda

Categories

Data sources

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more