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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
BAHAMAS INTER-INSULAR TRADING COMPANY LIMITED Bahamas Bahamas
NASSAU-RACING AND IMPROVEMENT COMPANY LIMITED, THE Bahamas Bahamas
ABACO BAHAMAS LUMBER COMPANY LIMITED Bahamas Bahamas
WEST INDIA TRADING COMPANY, THE Bahamas Bahamas
BAHAMAS SALVORS LIMITED Bahamas Bahamas
BAHAMAS STORE AND CONSTRUCTION COMPANY LIMITED, THE Bahamas Bahamas
MIRRETTE STEAMSHIP COMPANY LIMITED Bahamas Bahamas
AMERICAN-BAHAMIAN STEAMSHIP COMPANY LIMITED, THE Bahamas Bahamas
GRAND BAHAMA MERCANTILE AND DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
ULLETE STEAMSHIP COMPANY LIMITED Bahamas Bahamas
BAHAMIAN DISTRIBUTORS LIMITED Bahamas Bahamas
BRITISH TRANSPORTATION AND TRADING COMPANY LIMITED, THE Bahamas Bahamas
NASSAU TRADING COMPANY LIMITED, THE Bahamas Bahamas
HARBOUR ISLAND STEAMSHIP COMPANY LIMITED, THE Bahamas Bahamas
WEST END IMPORTING COMPANY LIMITED, THE Bahamas Bahamas
NASSAU BAHAMAS CLUB LIMITED, THE Bahamas Bahamas
GEORGE F. CHRISTIE COMPANY LIMITED Bahamas Bahamas
N THOMPSON CO. LTD Bahamas Bahamas
BAHAMAS HOTEL COMPANY LIMITED Bahamas Bahamas
NASSAU BUILDING AND IMPROVEMENT COMPANY LTD Bahamas Bahamas
NASSAU-MIAMI STEAMSHIP COMPANY LIMITED, THE Bahamas Bahamas
WEST ATLANTIC TRADING COMPANY LIMITED, THE Bahamas Bahamas
WEST INDIES RACING ASSOCIATION LIMITED, THE Bahamas Bahamas
PEOPLE'S INDUSTRIAL INSURANCE COMPANY LIMITED, THE Bahamas Bahamas
EDEN COMPANY LIMITED Bahamas Bahamas
PINDER, COLLINS AND BROWN LIMITED Bahamas Bahamas
ETHYLITE COMPANY LIMITED Bahamas Bahamas
BAHAMAS GOLF COURSE COMPANY LIMITED Bahamas Bahamas
COLONIAL TRANSPORTATION COMPANY LIMITED Bahamas Bahamas
INVESTMENT SECURITIES LIMITED Bahamas Bahamas
LAND AND INVESTMENT COMPANY LIMITED Bahamas Bahamas
ROSE ISLAND FARMS LIMITED, THE Bahamas Bahamas
LAKE LUMBER COMPANY LIMITED, THE Bahamas Bahamas
THE BAHAMAS TRADING COMPANY LIMITED Bahamas Bahamas
KELLY'S LIMITED Bahamas Bahamas
NEW COLONIAL AND SARATOGA TRANSPORTATION COMPANY LIMITED Bahamas Bahamas
BAHAMAS INTERNATIONAL TRADING COMPANY LIMITED (THE) Bahamas Bahamas
COLLINS LAND COMPANY LIMITED, THE Bahamas Bahamas
WATERLOO HOTEL COMPANY, LIMITED (THE) Bahamas Bahamas
OLD COLONIAL COMPANY LIMITED, THE Bahamas Bahamas
FLORIDA INTER-ISLAND STEAMSHIP COMPANY, LIMITED (THE) Bahamas Bahamas
CARMACORP IMPROVEMENT COMPANY LIMITED (THE) Bahamas Bahamas
NEW PROVIDENCE LOAN AND MORTGAGE COMPANY LIMITED, THE Bahamas Bahamas
ANTILLES DEVELOPMENT COMPANY, LIMITED Bahamas Bahamas
ABACO SHIPPING COMPANY LIMITED, THE Bahamas Bahamas
W. E. BROWN LAND COMPANY LIMITED Bahamas Bahamas
STRONG DEVELOPMENT AND INVESTMENT COMPANY LIMITED Bahamas Bahamas
MIAMI-NASSAU DEVELOPMENT LIMITED Bahamas Bahamas
RETIRO LAND COMPANY LIMITED, THE Bahamas Bahamas
MUNROE TRANSPORTATION COMPANY LIMITED, THE Bahamas Bahamas
SECURITIES HOLDINGS LIMITED Bahamas Bahamas
ISLAND DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
NASSAU GUARANTEE AND TRUST COMPANY LIMITED Bahamas Bahamas
BROWN ENGINEERING COMPANY LIMITED Bahamas Bahamas
MADELINE DALE LIMITED, THE Bahamas Bahamas
HAMILTON COMPANY LIMITED, THE Bahamas Bahamas
OCEAN FRONT AND BOAT HARBOUR DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
SOUTH BEACH DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
NASSAU PROPERTIES LIMITED Bahamas Bahamas
BAHAMAS HOLDINGS COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS TRUST COMPANY LIMITED, THE Bahamas Bahamas
NEW PROVIDENCE LAND COMPANY LIMITED Bahamas Bahamas
EAST PALM BEACH LAND AND DEVELOPMENT COMPANY, LIMITED, THE Bahamas Bahamas
NASSAU BEACH IMPROVEMENT COMPANY LIMITED Bahamas Bahamas
LUCAYAN LAND COMPANY LIMITED Bahamas Bahamas
COLONIAL LAND COMPANY LIMITED Bahamas Bahamas
SOUTH SIDE COMPANY LIMITED Bahamas Bahamas
NASSAU STEVEDORING COMPANY LIMITED Bahamas Bahamas
HOTEL NASSAU COMPANY LIMITED Bahamas Bahamas
SOUTHERN SECURITIES LIMITED Bahamas Bahamas
NASSAU GUARDIAN LIMITED, THE Bahamas Bahamas
LEWLESS COMPANY LIMITED Bahamas Bahamas
A J ROSE AND COMPANY LIMITED Bahamas Bahamas
ESFAKIS BROTHERS LIMITED Bahamas Bahamas
BAHAMAS GULF OIL COMPANY Bahamas Bahamas
SOUTHERN SEA ISLANDS COMPANY LIMITED, THE Bahamas Bahamas
NASSAU STEAMSHIP COMPANY LIMITED Bahamas Bahamas
CHRISTIE LAND COMPANY LIMITED Bahamas Bahamas
NASSAU SHIPPING COMPANY LIMITED Bahamas Bahamas
LUCAYAN SECURITIES LIMITED Bahamas Bahamas
BENNET TRADING COMPANY LIMITED, THE Bahamas Bahamas
LUCAYAN SECURITIES LIMITED Bahamas Bahamas
NASSAU BAHAMAS COMPANY LIMITED, THE Bahamas Bahamas
SCANLON ESTATES LIMITED, THE Bahamas Bahamas
THE WILLIAM BREWER COMPANY LIMITED Bahamas Bahamas
SAN SALVADOR ISLAND PROPERTIES LIMITED Bahamas Bahamas
CARIB CLUB LIMITED Bahamas Bahamas
TRADING COMPANY LIMITED, THE Bahamas Bahamas
PROCUPINE CLUB LIMITED, THE Bahamas Bahamas
ROYAL VICTORIA COMPANY LIMITED, THE Bahamas Bahamas
CITIZEN'S UNION LIMITED, THE Bahamas Bahamas
HOME COMPANY LIMITED, THE Bahamas Bahamas
NASCO LIMITED Bahamas Bahamas
MONTAGU LAND DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
SOUTHERN SHIPPING COMPANY LIMITED Bahamas Bahamas
MARTIN ESTATES LIMITED, THE Bahamas Bahamas
NORTHLAND COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS FISHERIES COMPANY LIMITED Bahamas Bahamas
BAHAMAS SHIPPING COMPANY LIMITED, THE Bahamas Bahamas
HATCHET BAY LIMITED Bahamas Bahamas

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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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