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Offshore Leaks Database

Data from
Appleby

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Addresses linked to Appleby

Address Linked to Data from
8 Anthony Road #01-01 Singapore Paradise Papers
72 Grange Road #09-01 Singapore Paradise Papers
32 Mount Sinai Avenue Singapore Paradise Papers
56 Medway Drive Singapore Paradise Papers
33 Jalan Mutiara Singapore Paradise Papers
Block 926, Tampines Street 91 Singapore Paradise Papers
31 Toh Crescent Singapore Paradise Papers
320 Watten Rise Singapore Paradise Papers
1 International Business Park Singapore Paradise Papers
20 Collyer Quay #18-05 Singapore Paradise Papers
31 Bishan Street 21 #05-05 Singapore Paradise Papers
1 Marina Boulevard Singapore Paradise Papers
c/o TURMS ADVISORS LLP Singapore Paradise Papers
23 Anderson Rd Singapore Paradise Papers
28 Scotts Road Singapore Paradise Papers
9 North Buona Vista Drive Singapore 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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