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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Solidum Event Linked Securities Fund Limited Bermuda Bermuda, Switzerland Paradise Papers
The Corporate Responsibility Long/Short Equity Fund Ltd. Bermuda Bermuda Paradise Papers
Gibb Limited Bermuda Bermuda, Switzerland Paradise Papers
Magna Holdings Limited Bermuda Bermuda Paradise Papers
Celtic Pharma Management Limited Bermuda Bermuda, United Kingdom Paradise Papers
Metal Working Insurance Limited Bermuda Bermuda Paradise Papers
Leaf and Shield Insurance Limited Bermuda Bermuda, United States Paradise Papers
Oceaneer Egypt Ltd. Bermuda Bermuda Paradise Papers
HarbourVest VII Mezzanine Ltd. Bermuda Bermuda, United States Paradise Papers
Willis Investment Holding (Bermuda) Limited Bermuda Bermuda Paradise Papers
Fornax Investments Ltd. Bermuda Bermuda, Switzerland Paradise Papers
BRI Energy International Limited Bermuda Bermuda, United States Paradise Papers
Illington Master Investment Company Limited Bermuda Bermuda, United States Paradise Papers
Solidum Asset Management (Bermuda) Ltd. Bermuda Bermuda, Switzerland Paradise Papers
Revelation Capital Management Ltd. Bermuda Bermuda Paradise Papers
Pine Agritech Limited Bermuda Bermuda, Hong Kong Paradise Papers
Holtec International Ltd. Bermuda Bermuda Paradise Papers
BlueBermuda Insurance, Ltd. Bermuda Bermuda, United States Paradise Papers
Alpstar European Credit Opportunities Asset Management, Ltd. Bermuda Bermuda, United States Paradise Papers
World Risk Solutions, Ltd. Bermuda Bermuda, United States Paradise Papers
Lionstone Fund, Ltd. Bermuda Bermuda Paradise Papers
Talkeetna Strategic Commodity Fund, Ltd. Bermuda Bermuda Paradise Papers
Kuehne + Nagel Ltd. Bermuda Bermuda Paradise Papers
Polar Cap Atlantic Limited Bermuda Bermuda Paradise Papers
Brown Bear Ltd. Bermuda Bermuda Paradise Papers
Efekta Insurance International Ltd. Bermuda Bermuda, Switzerland Paradise Papers
Alia Limited Bermuda Bermuda Paradise Papers
Canrig Drilling Technology International Ltd. Bermuda Bermuda, United States Paradise Papers
Ramshorn Holdings Limited Bermuda Bermuda, United States Paradise Papers
Pancurri Investments Limited Bermuda Paradise Papers
Prince of Fundy Cruises Limited Bermuda Bermuda Paradise Papers
Black Bear Ltd. Bermuda Bermuda Paradise Papers
ChemEnergy Investments Limited Bermuda Bermuda Paradise Papers
ChemEnergy International Limited Bermuda Bermuda Paradise Papers
Credit Derivatives Limited Bermuda Bermuda, United Kingdom Paradise Papers
Global Life Ltd. Bermuda Bermuda Paradise Papers
YRC Assurance Co. Ltd. Bermuda Bermuda Paradise Papers
Oronsay Investments Ltd. Bermuda Bahamas, Bermuda Paradise Papers
Altius Combined Strategy Fund Limited Bermuda Bermuda, Monaco Paradise Papers
IDEA (Bermuda) Holdings Limited Bermuda Bermuda Paradise Papers
Quantitative Strategies Bermuda Ltd. Bermuda Bermuda Paradise Papers
HM Zebra Limited Bermuda Bermuda, United Kingdom Paradise Papers
HM Enforcer Limited Bermuda Bermuda, United Kingdom Paradise Papers
Alpstar European Credit Opportunities Fund, Ltd. Bermuda Bermuda, United States Paradise Papers
International Mezzanine Investments Limited Bermuda Bermuda, United States Paradise Papers
Teleco Insurance Limited Bermuda Bermuda, New Zealand Paradise Papers
Kellogg Europe Company Limited Bermuda Bermuda, United States Paradise Papers
Kellogg Holding Company Limited Bermuda Bermuda, United States Paradise Papers
Allergan Holdings B Ltd. Bermuda Bermuda, United States Paradise Papers
Galif Investments Ltd. Bermuda Bermuda, Switzerland Paradise Papers
China Glass Holdings Limited Bermuda Bermuda, China, Hong Kong Paradise Papers
City Streets Production Co. Ltd. Bermuda Bahrain, Bermuda Paradise Papers
Continuity Trustees Limited Bermuda Bermuda, Monaco Paradise Papers
Revelation Special Situations Fund Ltd. Bermuda Bermuda Paradise Papers
Jili Pharmaceutical Limited Bermuda Bermuda, China, Hong Kong Paradise Papers
VION GROUP LIMITED Bermuda Bermuda Paradise Papers
Manulife Enterprises (Bermuda) Limited Bermuda Bermuda, Canada Paradise Papers
Aircastle Investment Limited Bermuda Bermuda, United States Paradise Papers
Aircastle Bermuda Holding Limited Bermuda Bermuda, United States Paradise Papers
North Atlantic Value (General Partner) Limited Bermuda Bermuda Paradise Papers
Khronos Group Ltd. Bermuda Bermuda, United States Paradise Papers
Fisher Bermuda Holdings Limited Bermuda Bermuda, United States Paradise Papers
Abalone Trading Ltd. Bermuda Bermuda, United States Paradise Papers
TSC Reassurance (Bermuda) Ltd. Bermuda Bermuda Paradise Papers
Warner Chilcott Limited Bermuda Bermuda Paradise Papers
MZ Motorrad Group Limited Bermuda Bermuda, Malaysia Paradise Papers
Windhaven Holdings, Ltd. Bermuda Bermuda, United States Paradise Papers
Willoughby Assurance Ltd. Bermuda Bermuda Paradise Papers
Man Wah Holdings Limited Bermuda Bermuda, Hong Kong, Singapore Paradise Papers
Trafalgar 2004 Limited Bermuda Bermuda Paradise Papers
Kayarem Yachting Limited Bermuda Bermuda Paradise Papers
PEAK FOREST LIMITED Bermuda Bermuda, Hong Kong Paradise Papers
TTL 2004 Limited Bermuda Bermuda Paradise Papers
Trafalgar 2004 Management Limited Bermuda Bermuda Paradise Papers
WFG Reinsurance Limited Bermuda Bermuda Paradise Papers
Reyoung Pharmaceutical Holdings Limited Bermuda Bermuda, Hong Kong, Singapore Paradise Papers
Teleco Insurance Investments Limited Bermuda Bermuda, New Zealand Paradise Papers
Gumbo Insurance Company, Ltd. Bermuda Bermuda, United States Paradise Papers
Boudin Insurance Company, Ltd. Bermuda Bermuda, United States Paradise Papers
Cayenne Insurance Company, Ltd. Bermuda Bermuda, United States Paradise Papers
Global Crossing Australia Holdings Ltd. Bermuda Bermuda Paradise Papers
Aircastle Bermuda Holding II Limited Bermuda Bermuda, United States Paradise Papers
Aircastle Bermuda Holding III Limited Bermuda Bermuda, United States Paradise Papers
Petro-Canada Exploration (Libya) Limited Bermuda Bermuda, Canada, United Kingdom Paradise Papers
D.T.C. Reinsurance Limited Bermuda Bermuda Paradise Papers
MassMutual Holdings (Bermuda) Ltd. Bermuda Bermuda Paradise Papers
Stony Brook Limited Bermuda Bermuda, United States Paradise Papers
Aircastle Bermuda Holding IV Limited Bermuda Bermuda, United States Paradise Papers
Aircastle Bermuda Holding V Limited Bermuda Bermuda, United States Paradise Papers
Aircastle Bermuda Holding VI Limited Bermuda Bermuda, United States Paradise Papers
Warner Chilcott Holdings Company II, Limited Bermuda Bermuda Paradise Papers
Warner Chilcott Holdings Company III, Limited Bermuda Bermuda Paradise Papers
Ritchie Capital Management (Bermuda), Ltd. Bermuda Bermuda Paradise Papers
Akela Capital Institutional Fund, Ltd. Bermuda Bermuda, United States Paradise Papers
Cape Dynamic Fund Ltd. Bermuda Bermuda, Switzerland Paradise Papers
iSentry Group Limited Bermuda Bermuda Paradise Papers
Fios Master Fund Limited Bermuda Bermuda, United Kingdom Paradise Papers
Fios Investments Limited Bermuda Bermuda, United Kingdom Paradise Papers
Fios International Fund Limited Bermuda Bermuda, United Kingdom Paradise Papers
National Contracting Company Limited Bermuda Bermuda, Kuwait 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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