The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits
Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Appleby

ICIJ believes data like this should be public and accessible to everyone.

Donate today
Explore all
Wilbur Louis Ross, Jr.

Secretary of commerce, U.S.

Rex Tillerson

Secretary of state, U.S.

Ana Djukanovic

Former leader's sister, Montenegro

Hakainde Sammy Hichilema

Opposition leader, Zambia

Mauricio Macri

President of Argentina

John Addo Kufuor

Son of Ghana's former president

Ian Kirby

Senior judge in Botswana

Arkady and Boris Rotenberg

Childhood friends of Russian President Putin

Support us

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

Donate

Entities linked to Appleby

Entity Jurisdiction Linked to Data from
TIGER TREASURE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
EXCELLENCE FINANCIAL (PTC) LIMITED British Virgin Islands British Virgin Islands Paradise Papers
THE INTREPID WENDELL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LIONGOLD BOLIVIA LTD British Virgin Islands British Virgin Islands Paradise Papers
Peter Partnership Limited British Virgin Islands British Virgin Islands, Malaysia Paradise Papers
JYP HOLDING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
7E Acquisition Ltd. British Virgin Islands British Virgin Islands Paradise Papers
CHINA NORTHERN OIL CO., LIMITED British Virgin Islands British Virgin Islands Paradise Papers
GZ International Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
Champlain Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Atlasgas Certification Limited British Virgin Islands British Virgin Islands, China Paradise Papers
BA MA HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
BAI DING CHENG HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
TIAN YU YUAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
YANG YANG HAO HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
CAFOR LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Alorica International Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
DYNAMICA MANAGEMENT INC. British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
Belmont Corporate Services Limited British Virgin Islands British Virgin Islands Paradise Papers
H A Double L Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
DEECEA HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
TAMCHIG INVESTMENT LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Global Capital Alliance Limited British Virgin Islands British Virgin Islands, China Paradise Papers
CIM Global Property Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Global Green Power Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
Trafigura PH1 Ltd British Virgin Islands British Virgin Islands Paradise Papers
Trafigura PH2 Ltd British Virgin Islands British Virgin Islands Paradise Papers
Trafigura PH3 Ltd British Virgin Islands British Virgin Islands Paradise Papers
Trafigura PH4 Ltd British Virgin Islands British Virgin Islands Paradise Papers
Abacus Six Limited British Virgin Islands British Virgin Islands Paradise Papers
Trafigura PH5 Ltd British Virgin Islands British Virgin Islands Paradise Papers
Trafigura PH6 Ltd British Virgin Islands British Virgin Islands Paradise Papers
Pegasus Soul Ltd British Virgin Islands British Virgin Islands, China Paradise Papers
Red Better Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Grupo PAF Ltd British Virgin Islands British Virgin Islands Paradise Papers
Canberra Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Mini Stone Limited British Virgin Islands British Virgin Islands, China Paradise Papers
T&W Education Investment INC British Virgin Islands British Virgin Islands, China Paradise Papers
International Electricity Holdings Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Season Power International Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
R&R Pacific Holding Company Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
BYT MANAGEMENT COMPANY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
XiaoDi Technology Limited British Virgin Islands British Virgin Islands Paradise Papers
Adax Technology Limited British Virgin Islands British Virgin Islands Paradise Papers
Scube Technology Limited British Virgin Islands British Virgin Islands Paradise Papers
DanYa Technology Limited British Virgin Islands British Virgin Islands Paradise Papers
Jiqing Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Weixing Group Limited British Virgin Islands British Virgin Islands Paradise Papers
Sino-Australia Industrial Technology Co., Ltd British Virgin Islands British Virgin Islands Paradise Papers
Millennium Pacific International Group Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Rongtong International Investment Group Limited British Virgin Islands British Virgin Islands, China Paradise Papers
RBN 1 Limited British Virgin Islands British Virgin Islands Paradise Papers
HUANGDING INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Ye International Power Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
CPIT Investments Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Studio City Holdings Five Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
White Flamingo Holdings Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
CHAINTECH LOGISTICS CO., LTD. British Virgin Islands British Virgin Islands, China Paradise Papers
SANTASIAN INC British Virgin Islands British Virgin Islands, Jamaica Paradise Papers
GVS Holdings Ltd British Virgin Islands British Virgin Islands Paradise Papers
Ascent Industries Ltd British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Ulan International Group Limited British Virgin Islands British Virgin Islands Paradise Papers
Salamander Energy (Malaysia) Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
LaVaina Inc. British Virgin Islands British Virgin Islands, Dominican Republic, Israel Paradise Papers
MCE (IP) Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
SCIP Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
QuesCom International Ltd British Virgin Islands British Virgin Islands Paradise Papers
Legacy Worldwide Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
White Flamingo (PTC) Limited British Virgin Islands British Virgin Islands, Guernsey, Russia Paradise Papers
Sino-Australia Industrial Co., Ltd British Virgin Islands British Virgin Islands Paradise Papers
Xinxing Company Limited British Virgin Islands British Virgin Islands Paradise Papers
Xinming Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Harmonious Composition Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Zheng Yaonan (International) Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Great Brilliant Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Forever Shine Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Forever Flourish International Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Mountain Dragon Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Great Ray Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Bencao Biotech Limited British Virgin Islands British Virgin Islands Paradise Papers
YU BOU Trademarks Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Hoburn Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
PARDALIS LTD British Virgin Islands British Virgin Islands, Monaco Paradise Papers
Flying Askew Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Janus Security International, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Bojil Equities Inc British Virgin Islands British Virgin Islands Paradise Papers
MULTICOM GRAND LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HEXTAR CHEMICALS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HEXTAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HEXTAR R&D LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HEXTAR ASSET LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HEXTAR FERTILIZERS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Harvest Ample Limited British Virgin Islands British Virgin Islands Paradise Papers
Griffiths (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Zaglis Limited British Virgin Islands British Virgin Islands Paradise Papers
Ng Gar Yun Ltd. British Virgin Islands Cayman Islands Paradise Papers
Credence International Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Ivydene Worldwide Limited British Virgin Islands British Virgin Islands Paradise Papers
Step Consolidated Corp. British Virgin Islands British Virgin Islands Paradise Papers
Cosmo Lady (International) Holdings Company Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers

Filter by

Categories

Linked countries

Registered jurisdictions

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.

Download data

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 800,000 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 2018 and link to people and companies in more than 200 countries and territories.

Read more

Support us

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

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

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

Donate now

Help spread the word

Share this power_player with your network

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.