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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
CARPIN WAVE LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
SECRET DASH LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
VERTICAL PARK LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
G7000 Aircraft Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
RUIHE HOLDING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
INFO SLOT LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Mangrove Capital Group Ltd British Virgin Islands British Virgin Islands, China Paradise Papers
imGO Green Army Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
BETTER ACE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ZILONG HOLDING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Jetcraft Commercial (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Wealth Celebration Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
In Play Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Kinetic Kingdom Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Crawler Krane Business Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Tether Holdings Limited British Virgin Islands British Virgin Islands, Canada Paradise Papers
Castle Group International Limited British Virgin Islands British Virgin Islands Paradise Papers
Two Make It Count Limited British Virgin Islands British Virgin Islands Paradise Papers
Levittsystems International Development Corporation British Virgin Islands British Virgin Islands, Mauritius Paradise Papers
Castle Finance Group Limited British Virgin Islands British Virgin Islands Paradise Papers
Flying Empire Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Intelgica Inc. British Virgin Islands British Virgin Islands Paradise Papers
CYBER FINANCE CORP. British Virgin Islands Paradise Papers
Teresi Enterprises Ltd British Virgin Islands British Virgin Islands Paradise Papers
Stevenson Holdings Limited British Virgin Islands Paradise Papers
RICH GIANT HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Solid Rock Management Ltd British Virgin Islands British Virgin Islands Paradise Papers
Master Futures Fund Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Perinvest Special Situations Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
Gladiator Assets Limited British Virgin Islands British Virgin Islands Paradise Papers
DUAL SUCCESS HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Enilaroc Limited British Virgin Islands British Virgin Islands Paradise Papers
Linecor Limited British Virgin Islands Paradise Papers
T & M Investment Subsidiary Ltd. British Virgin Islands Paradise Papers
Triella Limited British Virgin Islands Guernsey, Switzerland Paradise Papers
Kiedam Limited British Virgin Islands Guernsey, Switzerland Paradise Papers
Longtail Investment Holdings Limited British Virgin Islands British Virgin Islands, Germany Paradise Papers
Technology Research Group Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Axis Ventures Ltd. British Virgin Islands British Virgin Islands, Germany Paradise Papers
Chelverton Dividend Income Fund Ltd British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Chestfield Coal Resources Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Camelart Limited British Virgin Islands British Virgin Islands Paradise Papers
Zaria Trading Limited British Virgin Islands British Virgin Islands Paradise Papers
DRAGON CAPITAL MARKETS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
WB Gevo, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Unicorn Shipping Holdings (International) Limited British Virgin Islands Isle of Man Paradise Papers
Commercial Steel Services Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Passion Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Grosvenor Americas Finance Limited British Virgin Islands British Virgin Islands Paradise Papers
China Global Mining Resources (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Wits Basin (BVI) Ltd British Virgin Islands British Virgin Islands Paradise Papers
MAGENA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
NAMIDA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
AIX Holdings Ltd. British Virgin Islands British Virgin Islands, Colombia Paradise Papers
SAFI Energy Ltd British Virgin Islands British Virgin Islands Paradise Papers
Chaoyang Petroleum (BVI) Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Renaissance Global Investments S.A. British Virgin Islands British Virgin Islands Paradise Papers
The Managers Fund Offshore, Ltd British Virgin Islands British Virgin Islands Paradise Papers
Health Tech Technologies Limited British Virgin Islands British Virgin Islands Paradise Papers
Maxol Ltd. British Virgin Islands British Virgin Islands, Saint Lucia Paradise Papers
Frecol Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Olive Stone (PTC) Incorporated British Virgin Islands British Virgin Islands Paradise Papers
Brazauro Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Broeder Limited British Virgin Islands British Virgin Islands Paradise Papers
BMV Finance Ltd British Virgin Islands British Virgin Islands Paradise Papers
BMV Capital Ltd British Virgin Islands British Virgin Islands Paradise Papers
LAFFERT ENTERPRISES LTD British Virgin Islands British Virgin Islands Paradise Papers
BORK Germany, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
LEONAR EQUITIES LTD. British Virgin Islands Paradise Papers
Centerpoint Development Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
EUROPEAN BEVERAGE COMPANY LTD. British Virgin Islands British Virgin Islands Paradise Papers
CHASSIO INTERNATIONAL INC. British Virgin Islands Paradise Papers
Hisense Broadband Multimedia Technologies, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Dynaminco Limited British Virgin Islands British Virgin Islands Paradise Papers
Torex Creative Finance Ltd. British Virgin Islands British Virgin Islands Paradise Papers
VUELTA INVESTMENTS LTD. British Virgin Islands British Virgin Islands Paradise Papers
Zabrina Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Fractional Administration Solutions Limited British Virgin Islands British Virgin Islands Paradise Papers
Daily Mind Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Offshore Nominee Services Limited British Virgin Islands British Virgin Islands Paradise Papers
Comfund International Limited British Virgin Islands British Virgin Islands Paradise Papers
Bundu Manufacturing Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
HUNTER HOLDINGS LTD. British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors GP I Limited British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors GP II Limited British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors GP III Limited British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors GP IV Limited British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors GP V Limited British Virgin Islands British Virgin Islands Paradise Papers
ALEXANDER SECURITIES LTD. British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BAS HOLDINGS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
BASSANIO SERVICES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Clearwater Technologies Limited British Virgin Islands British Virgin Islands Paradise Papers
CROFTLEIGH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
DEVIN ESTATES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
DAVIOLA INVESTMENTS INC. British Virgin Islands British Virgin Islands Paradise Papers
ELSWORTH GROUP LIMITED British Virgin Islands British Virgin Islands Paradise Papers
FCD CONSULTING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
GLENDO HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
GOETHESTRASSE LTD. British Virgin Islands British Virgin Islands 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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Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

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