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Offshore Leaks Database

Data from
Appleby

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Officers linked to Appleby

Officer Linked to Data from
Carlou Investments Ltd. Anguilla Paradise Papers
CVP II Inc Anguilla Paradise Papers
Orient Discovery Consultancy Inc Anguilla Paradise Papers
Rangers Enterprises Ltd. Anguilla Paradise Papers
Reef Capital Partners, Ltd. Anguilla Paradise Papers
Santigi Holdings Limited Anguilla Paradise Papers
STA Nominees Ltd Anguilla Paradise Papers
The White November Fund Ltd. Anguilla Paradise Papers
Badoual - Francois Anguilla Paradise Papers
Blue Moon Holdings Limited Anguilla Paradise Papers
BVI Corporate Services Limited Anguilla Paradise Papers
ABD Investments Ltd. Anguilla Paradise Papers
Ausburger Capital Markets, Inc. Anguilla Paradise Papers
Madison Venture Partners, Inc. Anguilla, United States Paradise Papers
Cleret de Langavant - Olivier Anguilla, France Paradise Papers
Wiggin - Henry W Anguilla, United Kingdom Paradise Papers
Bassini Playfair & Associates LLC Anguilla, United States Paradise Papers

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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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