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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
Aurora Communications Ltd. Bermuda Bermuda, Russia
GET Telecom Group Ltd. Bermuda Bermuda
Monarch Industrial Corporation Limited Bermuda Bermuda, United Arab Emirates
APP Far East Finance (Bermuda) Limited Bermuda Bermuda, India, Indonesia
Polygon Limited Bermuda Bermuda, United Kingdom
STARTV.COM HOLDINGS LIMITED Bermuda Bermuda, Hong Kong
Health Partners Finance, Ltd. Bermuda Bermuda
International Controllers (Bermuda) Limited Bermuda Bermuda, United States
Cerberus Limited Bermuda
Riparian Limited Bermuda Bermuda, United Kingdom
Toptrails Limited Bermuda Bermuda, Switzerland
Pobeda Partners Ltd. Bermuda Bermuda
Pigin Limited Bermuda Bermuda
Windermere Capital Management, Ltd. Bermuda Bermuda
Eurosa Capital Management Group Ltd. Bermuda Bermuda
Olmeca Cable Finance Limited Bermuda Bermuda, United States
European Pharma Imports Limited Bermuda Bermuda
Planet Sat High Speed Internet, Ltd. Bermuda Bermuda
WP Ventures International, Ltd. Bermuda Bermuda
Calypso Overseas, Ltd. Bermuda Bermuda
Marigold Indemnity, Limited Bermuda Bermuda
SEPEP Holdings Limited Bermuda Bermuda, United Kingdom
Gibbs Hill Holdings Ltd. Bermuda Bermuda
Blue Air Limited Bermuda Bermuda, United States
Gibbs Hill Insurance Company (SAC) Ltd. Bermuda Bermuda
Arbor Property and Casualty Limited Bermuda Bermuda
Mydad Limited Bermuda Bermuda
CyberWorks Internet Ventures Limited Bermuda Bermuda
ZCM TRADING (IRELAND) LIMITED Bermuda Bermuda
Global Credit Reinsurance Limited Bermuda Bermuda
Credit Derivatives Transactions Ltd. Bermuda Bermuda
CP Ships (Number 1) Limited Bermuda Bermuda
CP Ships Holdings (Bermuda) Limited Bermuda Bermuda, United States
Atila Venture Partners Ltd. Bermuda Bermuda
W.T. Butler & Co. Limited Bermuda Bermuda
Puertos de la Hidrovia Ltd. Bermuda Bermuda
Cinco Holdings Ltd. Bermuda Bermuda
Corumba Holdings Ltd. Bermuda Bermuda
Santa Catalina (Algeria) Ltd. Bermuda Bermuda, Canada
CLB Insurance Company, Ltd. Bermuda Bermuda
American Standard Foreign Sales Limited Bermuda Bermuda, United States
American Standard Foreign Trading Limited Bermuda Bermuda, United States
Moon Light Partners Ltd. Bermuda Bermuda
Camford Atlantic Limited Bermuda Bermuda
Datamark International (Bermuda) Ltd. Bermuda Bermuda, Brazil, United Kingdom
United Pharmacy Ltd. Bermuda Bermuda
APP China Finance (Bermuda) Limited Bermuda Bermuda, Indonesia
First Pacific Consumer Products Limited Bermuda Bermuda
Fastech Synergy Ltd. Bermuda Bermuda, Philippines, Singapore
Invesdex Ltd. Bermuda Bermuda
South Atlantic (Bermuda) IV Ltd. Bermuda Bermuda
HarbourVest VI Buyout Ltd. Bermuda Bermuda, United States
Orient 1 Limited Bermuda Bermuda
Aviator Investments Limited Bermuda Bermuda
Cargo Air Finance Limited Bermuda Bermuda
China Innovationpay Group Limited Bermuda Bermuda, Hong Kong
The Quant Group Ltd. Bermuda Bermuda, Thailand
Prometheus Limited Bermuda Bermuda
HORUS INVESTMENT MANAGEMENT LTD Bermuda Bermuda
Hottinger American Investors Fund Limited Bermuda Bermuda
Titus Trust (PVT) Limited Bermuda Bermuda, Hong Kong
Nice Holdings Limited Bermuda Bermuda, Saudi Arabia
Knightsbridge Holdings Limited Bermuda Bermuda, Saudi Arabia
Tyco Eta Limited Bermuda Bermuda
Tyco Theta Limited Bermuda Bermuda
Tyco Iota Limited Bermuda Bermuda, Hong Kong
Tyco Kappa Limited Bermuda Bermuda
Triana International Holding Ltd. Bermuda
Leading Edge Holdings Ltd. Bermuda Bermuda
SuperSeaCat 3 Ltd. Bermuda Bermuda
SuperSeaCat 4 Ltd. Bermuda Bermuda
SAVVIS (Bermuda), Ltd. Bermuda Bermuda
Swisscore Limited Bermuda Bermuda
Monument Limited Bermuda Bermuda, United Kingdom
Wired Atlantic Limited Bermuda Bermuda
Grupo Primary Holdings Ltd. Bermuda Bermuda
Grupo Primary Ltd. Bermuda Bermuda
GLC Gestalt Trading Ltd. Bermuda Bermuda
Frontera Holdings (Bermuda) I Ltd. Bermuda Bermuda
Frontera Holdings (Bermuda) II Ltd. Bermuda Bermuda
GM Imports & Trading Ltd. Bermuda Bermuda, United States
Burlington Resources Colombia Limited Bermuda Bermuda, United States
Trade Surety Ltd. Bermuda Bermuda
Applied Science Fiction Holdings 1 Ltd. Bermuda Bermuda, United States
NFM Energy Limited Bermuda Bangladesh, Bermuda
TELRON COMMUNICATIONS Services (Bermuda) Ltd. Bermuda Bermuda
Lusutihi Investments Ltd. Bermuda Bermuda, Malaysia
GNI Ascent II Trading Ltd. Bermuda Bermuda
Bright Capital Ascent II Fund Ltd. Bermuda Bermuda
BSX-PlusFunds Group Limited Bermuda Bermuda
GuocoLeisure Limited Bermuda Bermuda, Singapore
Carbug Limited Bermuda Bermuda, United Kingdom
CyberWorks Ventures Limited Bermuda Bermuda, Hong Kong
APP China Group Limited Bermuda Bermuda
Indocean Diamond Tools (Bermuda) Ltd. Bermuda Bermuda
Imagine Group Holdings Limited Bermuda Bermuda
Santa Catalina L.H. Lundin (Algeria) Ltd. Bermuda Bermuda, Canada
McBrady Limited Bermuda Bermuda
SEPEP Founder Limited Bermuda Bermuda
Suncoast International Medical Group, Ltd. Bermuda Bermuda

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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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