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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
Motive Link Holdings Inc. British Virgin Islands British Virgin Islands
Siem Holdings Inc. British Virgin Islands British Virgin Islands
Carissima Ltd. ** INCOMPLETE ** British Virgin Islands Cayman Islands, United States
Enchant International Limited ** INCOMPLETE ** British Virgin Islands Cayman Islands, Jersey
Newmarket Holdings Limited British Virgin Islands British Virgin Islands
Juniper International (BVI) Ltd. British Virgin Islands British Virgin Islands
Rindoon Limited British Virgin Islands British Virgin Islands
Anbel Limited British Virgin Islands British Virgin Islands, Guernsey
Weatherby Limited British Virgin Islands British Virgin Islands, Guernsey
Seabourne Company Limited British Virgin Islands British Virgin Islands
Mafer International Holdings Limited British Virgin Islands British Virgin Islands
Harrington (BVI) Ltd. British Virgin Islands British Virgin Islands
Brylor Investments Limited British Virgin Islands British Virgin Islands
Treestar Limited British Virgin Islands British Virgin Islands
Max Callahan Ltd. British Virgin Islands British Virgin Islands
Blue Oxe Trinity Limited British Virgin Islands British Virgin Islands
Barraspur Limited British Virgin Islands British Virgin Islands
Alliance Universal Holdings Limited British Virgin Islands British Virgin Islands
Amadeus Development Holding Limited British Virgin Islands British Virgin Islands
Homewood Holdings Limited British Virgin Islands British Virgin Islands
Seamist Investment Limited British Virgin Islands British Virgin Islands
ALP Limited British Virgin Islands British Virgin Islands
Biggleswade Investments Limited British Virgin Islands British Virgin Islands, Guernsey
Southwind Limited British Virgin Islands British Virgin Islands, Guernsey
Herald Investment Holdings Limited British Virgin Islands British Virgin Islands
Sugar Hill Properties, Ltd British Virgin Islands British Virgin Islands
Appleby Corporate Services (BVI) Limited British Virgin Islands British Virgin Islands
Wideport Limited British Virgin Islands British Virgin Islands, Guernsey
P.M.E. International Sales Ltd. British Virgin Islands British Virgin Islands
Grain Elevator One British Virgin Islands British Virgin Islands
Guardian International Shipping Ltd. British Virgin Islands British Virgin Islands
Maja International Holdings Limited British Virgin Islands British Virgin Islands
Devonshire Investment Holdings Company (B.V.I.) Ltd. British Virgin Islands British Virgin Islands
Yorkshire Newbury Limited British Virgin Islands British Virgin Islands, Guernsey
Domain Energy International Corporation British Virgin Islands British Virgin Islands
SIF Holding Services (BVI) Ltd. British Virgin Islands British Virgin Islands
T & M Investment Subsidiary Ltd. British Virgin Islands British Virgin Islands
Equilibrio Ltd. British Virgin Islands Australia, British Virgin Islands
Happy Kiwi Media, Inc. British Virgin Islands British Virgin Islands, Colombia
Chelonia Investment Ltd British Virgin Islands Bermuda, British Virgin Islands
Deseado Investments Limited British Virgin Islands British Virgin Islands
La Juanita Investments Limited British Virgin Islands British Virgin Islands
Deseado Holdings Limited British Virgin Islands British Virgin Islands
Sistine Investments Limited British Virgin Islands British Virgin Islands, Jersey
MILHOG International Inc. British Virgin Islands British Virgin Islands, China
Family Art Collections Ltd British Virgin Islands British Virgin Islands
TIN TAU (PTC) LIMITED British Virgin Islands British Virgin Islands, Hong Kong
JCHX Group International (Virgin) Co., Ltd. British Virgin Islands British Virgin Islands, China
Kwan Lik Holding Limited British Virgin Islands British Virgin Islands, Hong Kong
Oi Wah Holding Limited British Virgin Islands British Virgin Islands, Hong Kong
West Indies Wharf Limited British Virgin Islands British Virgin Islands
DTH Financial Holdings Limited British Virgin Islands British Virgin Islands
Tetran Assets Ltd British Virgin Islands British Virgin Islands, Isle of Man, Switzerland, United Kingdom
LHC Flagship Fund Limited British Virgin Islands British Virgin Islands, Singapore
RITF Investments, Ltd. British Virgin Islands British Virgin Islands
Avenida Services Limited British Virgin Islands British Virgin Islands, Jersey
Nordic Pharmaceuticals Limited British Virgin Islands British Virgin Islands, Jersey
Hypothalamus Limited British Virgin Islands British Virgin Islands, Jersey
Georgia Resources Limited British Virgin Islands British Virgin Islands, Jersey
Fernland Holdings Limited British Virgin Islands British Virgin Islands, Jersey
Monarc Investment Group, Ltd. British Virgin Islands British Virgin Islands, United States
NNN Holding Limited British Virgin Islands British Virgin Islands, Hong Kong, Thailand
EEE Enterprise Limited British Virgin Islands British Virgin Islands, Hong Kong, Thailand
9462 Operator Ltd British Virgin Islands British Virgin Islands
Super Sincere Holdings Limited British Virgin Islands British Virgin Islands, Cayman Islands
Charming Holidays Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong
KERATIN COMPLEX HOLDINGS INC. British Virgin Islands British Virgin Islands
Credorax Inc. British Virgin Islands British Virgin Islands, United States
CLEF INTERNATIONAL HOLDING LTD. British Virgin Islands British Virgin Islands
Red Cliff Advisors Ltd British Virgin Islands British Virgin Islands
MCE (Philippines) Investments Limited British Virgin Islands British Virgin Islands, Hong Kong
Takhteet Ltd. British Virgin Islands British Virgin Islands, United Kingdom
Mining Investment Solutions Limited British Virgin Islands British Virgin Islands, Kazakhstan
M&D Enterprise Limited British Virgin Islands British Virgin Islands, Hong Kong
Wing Lok Group Limited British Virgin Islands British Virgin Islands, Hong Kong
American Mining Holdings Ltd. British Virgin Islands British Virgin Islands
ERVEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Akamai Global Inc. British Virgin Islands British Virgin Islands, United States
Smith Rocke Ltd. British Virgin Islands British Virgin Islands, United States
AsiaSat MSOT (PTC) Limited British Virgin Islands British Virgin Islands, Hong Kong
SCP Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong
SCP One Limited British Virgin Islands British Virgin Islands, Hong Kong
SCP Two Limited British Virgin Islands British Virgin Islands, Hong Kong
Black Oak Consulting Inc British Virgin Islands British Virgin Islands
YING LUN GROUP LIMITED British Virgin Islands British Virgin Islands, Hong Kong
APLEX CAPITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong
T-REX CAPITAL ASIA LIMITED British Virgin Islands British Virgin Islands, Hong Kong
Ying Lun Education Limited British Virgin Islands British Virgin Islands, Hong Kong
White Nite Ltd British Virgin Islands British Virgin Islands
Capongola Ltd British Virgin Islands British Virgin Islands
Capo Interinvest Ltd. British Virgin Islands British Virgin Islands
Kin Shing Holdings Limited British Virgin Islands British Virgin Islands, China
Victory Energy International Inc. British Virgin Islands British Virgin Islands, Turkey
TASC Towers Nigeria Limited British Virgin Islands British Virgin Islands
G.A.I. Ventures, Ltd. British Virgin Islands British Virgin Islands, United States
TASC Towers Holding Limited British Virgin Islands British Virgin Islands
Ilesha Mining Holdings Limited British Virgin Islands Australia, British Virgin Islands
Alpha Motors Company Limited British Virgin Islands British Virgin Islands
Mill Shares Marine Holdings Limited British Virgin Islands Bermuda, British Virgin Islands, Kazakhstan
Tortola Port Partners Limited British Virgin Islands British Virgin Islands

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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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