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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
Evalueserve Ltd. Bermuda Bermuda, United States
Celia and Marcos Family Institute Bermuda Bermuda
Exelenz Holding Ltd. Bermuda Bermuda, Switzerland
Rio Bravo GenPar, Ltd. Bermuda Bermuda
China LotSynergy Holdings Limited Bermuda Bermuda, Hong Kong
SOFTBANK Emerging Markets, Ltd. Bermuda Bermuda, United States
Cubic Brand ATM Ltd. Bermuda Bermuda
Kalahari Ltd. Bermuda Bermuda
J.P. Morgan Securities Holdings (Bermuda) Limited Bermuda Bermuda, Hong Kong, United States
Worldwide Technologies Fund, Ltd. Bermuda Bermuda, Venezuela
Worldwide Technologies, Ltd. Bermuda Bermuda, Venezuela
People's Investment Company, Ltd. Bermuda Bermuda
Union Investment Company, Ltd. Bermuda Bermuda
TMK RE, Ltd. Bermuda Bermuda
Northstar Financial Services (Bermuda) Ltd. Bermuda Bermuda, United States
Marvell Technology Group Ltd. Bermuda Bermuda, United States
Red Tag World, Ltd. Bermuda Bermuda, Hong Kong
Fairview Insurance Group Ltd. Bermuda Bermuda
Smith & Hutton Ltd. Bermuda
Invesdex Capital Ltd. Bermuda Bermuda
EJM Realty Limited Bermuda Bermuda, United Kingdom
RSC Insurance Services Ltd. Bermuda Bermuda
Alpha and Omega Semiconductor Limited Bermuda Bermuda, United States
BCB Offshore Investment Fund Limited Bermuda Bermuda
Global Finance Limited Bermuda Bermuda, United Kingdom
The Marine Container Insurance Co. Ltd. Bermuda Bermuda
CPSI Holdings Limited Bermuda Bermuda, United States
Unocal BTC Pipeline, Ltd. Bermuda Bermuda, United States
Flextronics Global Procurement Ltd. Bermuda Bermuda, United States
SCP de Milo Limited Bermuda Bermuda, United States
China Biotech Pharmaceutical Company Limited Bermuda Bermuda
Automar (Bermuda) Ltd. Bermuda Bermuda
Endurance Specialty Insurance Ltd. Bermuda Bermuda
Warburg Pincus (Bermuda) Private Equity Ltd. Bermuda Bermuda
Warburg Pincus (Bermuda) International Ltd. Bermuda Bermuda
WorldTel International Limited Bermuda Bermuda
WorldTel Lebanon Telecom Ltd. Bermuda Bermuda
GLC Gestalt Global Fund Ltd. Bermuda Bermuda
DMX TECHNOLOGIES GROUP LIMITED Bermuda Bermuda, Hong Kong, Singapore
SWAN CAPITAL LIMITED Bermuda Bermuda, Hong Kong
FLAGWEB Limited Bermuda Bermuda
H&F Corporate Investors IV (Bermuda) Ltd. Bermuda Bermuda
Cruise Ferries Holding Limited Bermuda Bermuda
ZCM Asset Holding I (Bermuda) Limited Bermuda Bermuda
ZCM Asset Holding II (Bermuda) Limited Bermuda Bermuda
Welch Technology Fund, Ltd. Bermuda Bermuda
Arjo Wiggins Appleton (Bermuda) Limited Bermuda Bermuda, France
Global Risk Strategies (Bermuda), Ltd. Bermuda Bermuda
ICAP Information Systems (Holdings) Limited Bermuda Bermuda
ICAP Information Systems Limited Bermuda Bermuda
Frank Gates (Bermuda) Ltd. Bermuda Bermuda, United States
Risk Partners Assurance, Ltd. Bermuda Bermuda, United States
Admirals Overseas Fund, Ltd. Bermuda Bermuda, United States
Lonmin Insurance Limited Bermuda Bermuda, United Kingdom
Affiliated Chemical Group Ltd. Bermuda Bermuda
Ross Aeronautical Ltd. Bermuda Bermuda
Canary Alternative Strategies Ltd. Bermuda Bermuda
AIA CAPITAL CORPORATION (HOLDINGS) LIMITED Bermuda Bermuda, Hong Kong
Avery Trust Company (Private) Ltd. Bermuda Bermuda
Curelife Ltd. Bermuda Bermuda
CP Ships (Bermuda) Limited Bermuda Bermuda, United States
Pasta Break International Holdings, Ltd. Bermuda Bermuda
Gold Key Enterprises Limited Bermuda Bermuda
FK Language Ltd. Bermuda Bermuda
Millipore Bioscience Caribe, Ltd. Bermuda Bermuda, United States
Lite-On Manufacturing Services (Bermuda) Ltd. Bermuda Bermuda, Taiwan
Arjo Wiggins (Bermuda) Holdings Limited Bermuda Bermuda, France
Vehia Yachting Limited Bermuda Bermuda
Canaletto Holding Limited Bermuda Bermuda, Switzerland
Canada Life Annuities I Limited Bermuda Bermuda
Twin Bridges (Bermuda) Ltd. Bermuda Bermuda
Magna Carta Life Insurance Ltd. Bermuda Bermuda
Burlington Resources Algeria Holdings Limited Bermuda Bermuda, United States
Burlington Resources China Holdings Limited Bermuda Bermuda, United States
Burlington Resources Egypt Holdings Limited Bermuda Bermuda, United States
Epic Distressed Debt Opportunity Fund, Ltd. Bermuda Bermuda
Tranaut Holdings Limited Bermuda Bermuda
Jesse's Goodluck South Limited Bermuda Bermuda
Megan Park Limited Bermuda Bermuda
GNI Global Strategies II Trading Ltd. Bermuda Bermuda
Wealth Systems International Ltd. Bermuda Bermuda
Winterthur Atlantic Ltd. Bermuda Bermuda
Securitas Allied, Ltd. Bermuda Bermuda
Global Marine Holdings Bermuda Ltd. Bermuda Bermuda
GMO Offshore Master Portfolios IV Ltd. Bermuda Bermuda, United States
GNI Global Strategies II Fund Ltd. Bermuda Bermuda
Canary Alternative Strategies Master Plus Ltd. Bermuda Bermuda
Canary Alternative Strategies Master Ltd. Bermuda Bermuda
Canary Alternative Strategies Plus Ltd. Bermuda Bermuda
Monte Rio Power Corporation Ltd. Bermuda Bermuda, United States
Shinrai Capital Management Limited Bermuda Bermuda, United States
Berkowitz Capital Partners (Offshore), Ltd. Bermuda Bermuda
Berkowitz Capital Master, Ltd Bermuda Bermuda
Techtronic Outdoor Products Technology Limited Bermuda Bermuda, Macao
Cornet Trust Company (Private) Ltd. Bermuda Bermuda
Burlington Resources International Investments Limited Bermuda Bermuda, United States
Perspective Financial Products Limited Bermuda Bermuda, United States
SWI Holdings, Limited Bermuda Bermuda
GNI Global Strategies III Fund Ltd. Bermuda Bermuda
Primary (SAC) Limited 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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