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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Energy Complex DMCC United Arab Emirates Paradise Papers
Gold Standard Management Trust Cayman Islands United Arab Emirates Paradise Papers
TECHMEDIA ADVERTISING MAURITIUS Mauritius United Arab Emirates Paradise Papers
CRESCENT GROUP HOLDINGS LIMITED Cayman Islands, United Arab Emirates Paradise Papers
Nexus Financial Services W.L.L. United Arab Emirates Bahrain, United Arab Emirates Paradise Papers
Frontier Holdings Limited Bermuda Bermuda, United Arab Emirates Paradise Papers
Legatum Foundation Limited Bermuda Bermuda, United Arab Emirates Paradise Papers
Jumbo International Holdings Limited Bermuda Bermuda, United Arab Emirates Paradise Papers
Crescent Petroleum Company International Limited Bermuda Bermuda, United Arab Emirates Paradise Papers
Monarch Industrial Corporation Limited Bermuda Bermuda, United Arab Emirates Paradise Papers
D&K Shipping Limited Bermuda Bermuda, United Arab Emirates Paradise Papers
International Telecommunications Clearing Corporation Limited Bermuda Bermuda, United Arab Emirates Paradise Papers
Superior Oilfield Services Limited Isle of Man Isle of Man, United Arab Emirates Paradise Papers
Nexus Investment Holdings (IOM) Limited Isle of Man Isle of Man, United Arab Emirates Paradise Papers
Eagle BidHoldCo Cayman Islands Cayman Islands, United Arab Emirates Paradise Papers
Eagle BidCo Cayman Islands Cayman Islands, United Arab Emirates Paradise Papers
FS Strategic Resource Investments Limited Cayman Islands Cayman Islands, United Arab Emirates Paradise Papers
TN Ships Limited Cayman Islands Cayman Islands, United Arab Emirates Paradise Papers
ALF Marine Limited Cayman Islands Cayman Islands, United Arab Emirates Paradise Papers
Brandcom Limited Cayman Islands Cayman Islands, United Arab Emirates Paradise Papers
LA Finance (Cayman) Limited Cayman Islands Cayman Islands, United Arab Emirates Paradise Papers
Tushar International Limited Cayman Islands Cayman Islands, United Arab Emirates Paradise Papers
TEAM V LIMITED Saint Vincent and the Grenadines Cayman Islands, United Arab Emirates Paradise Papers
Caspian Provider Limited Saint Vincent and the Grenadines Cayman Islands, United Arab Emirates Paradise Papers
DYNAMICA MANAGEMENT INC. British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
ARMT Limited British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
Bond Group Offshore Ltd British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
Varuna Holding Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
CedrusInvest Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
Impulse Energy Corporation British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
Auldstone Investments Inc. British Virgin Islands Guernsey, United Arab Emirates Paradise Papers
3B Worldwide Inc. British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
First Group Ventures Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
Ster Group International Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates, United Kingdom 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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