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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Bear Stearns International Funding (Bermuda) Limited Bermuda Bermuda, United States Paradise Papers
SCAF I Ltd. Bermuda Bermuda Paradise Papers
GMS Holdings Limited Bermuda Bermuda, United States Paradise Papers
Freestream Aircraft (Bermuda) Ltd. Bermuda Bermuda, United Kingdom Paradise Papers
CF Limited Bermuda Bermuda, United States Paradise Papers
Primeo Futures Fund Limited Bermuda Bermuda Paradise Papers
Investment Analytics (Bermuda) Ltd. Bermuda Bermuda Paradise Papers
Schering-Plough Bermuda Ltd. Bermuda Bermuda, United States Paradise Papers
Law Asset Growth, Ltd. Bermuda Bermuda Paradise Papers
S-P Bermuda Bermuda Bermuda, United States Paradise Papers
Law Capital Preservation, Ltd. Bermuda Bermuda Paradise Papers
Law Principal Investments, Ltd. Bermuda Bermuda Paradise Papers
L & T Insurance Ltd. Bermuda Bermuda Paradise Papers
Enide Limited Bermuda Bermuda, Switzerland Paradise Papers
Claiborne Consulting Company Ltd. Bermuda Bermuda Paradise Papers
Biogen Idec (Bermuda) Investments II Ltd. Bermuda Bermuda, United States Paradise Papers
Umeme Holdings Limited Bermuda Bermuda, United Kingdom Paradise Papers
Cape Opportunities Fund Ltd. Bermuda Bermuda Paradise Papers
White River Offshore Fund Ltd. Bermuda Bermuda Paradise Papers
Capita Ltd. Bermuda Bermuda Paradise Papers
Superstar Aquarius Limited Bermuda Bermuda, China, Hong Kong Paradise Papers
Superstar Libra Limited Bermuda Bermuda, China, Hong Kong Paradise Papers
Ocean Voyager Limited Bermuda Bermuda, China, Hong Kong Paradise Papers
Ocean Dream Limited Bermuda Bermuda, China, Hong Kong Paradise Papers
Crown Odyssey Limited Bermuda Bermuda, China, Hong Kong Paradise Papers
Ocean World Limited Bermuda Bermuda, China, Hong Kong Paradise Papers
DBTEL Asia Pacific Ltd. Bermuda Bermuda, Hong Kong, Taiwan Paradise Papers
DBTEL International Ltd. Bermuda Bermuda, China, Hong Kong, Taiwan Paradise Papers
DBTEL Pan-Asia Holdings Ltd. Bermuda Bermuda, Hong Kong, Taiwan Paradise Papers
Weston Atlas Advisers Ltd. Bermuda Bermuda, United States Paradise Papers
European Franchising Group Ltd. Bermuda Bermuda, Iceland Paradise Papers
Kanssen (Yadong) Holdings Ltd. Bermuda Bermuda, China Paradise Papers
The Cape Fund Ltd. Bermuda Bermuda Paradise Papers
Richly Field China Development Limited Bermuda Bermuda, Cayman Islands, Hong Kong Paradise Papers
Star Cruises Ship Holding Limited Bermuda Bermuda, China, Hong Kong Paradise Papers
Araca Multi-Strategy Offshore Fund Ltd. Bermuda Bermuda Paradise Papers
Globeleq Holdings (Tsavo) Limited Bermuda Bermuda, United Kingdom Paradise Papers
Cleveland Bridge & Engineering Co. (China) Ltd. Bermuda Bermuda, United Kingdom Paradise Papers
PRISM Offshore Global Allocation Fund Ltd. Bermuda Bermuda, United States Paradise Papers
8Telecom International Holdings Co. Ltd. Bermuda Bermuda, China, Singapore Paradise Papers
CARSEM HOLDINGS LIMITED Bermuda Bermuda, Malaysia Paradise Papers
Affiliated Chemical Insurance Ltd. Bermuda Bermuda Paradise Papers
CMC, Crown Management Corporation Ltd. Bermuda Bermuda, Switzerland Paradise Papers
Netwind Express Ltd. Bermuda Bermuda, United Kingdom Paradise Papers
Bay Group Limited Bermuda Bermuda, United Kingdom Paradise Papers
The Rio Capital Fund Ltd. Bermuda Bermuda, United States Paradise Papers
Trafalgar 2003 Limited Bermuda Bermuda Paradise Papers
Hult International Business School Ltd. Bermuda Bermuda, Switzerland Paradise Papers
Olsen Cox Asset Management Limited Bermuda Bermuda, France Paradise Papers
General Security Insurance Company, Ltd. Bermuda Bermuda, United States Paradise Papers
Flexembal Ltd. Bermuda Bermuda Paradise Papers
SAGC PIMENTON LIMITED Bermuda Bermuda, United States Paradise Papers
Genova Ltd. Bermuda Bermuda Paradise Papers
Cassatt Private Trust Company, Ltd. Bermuda Bermuda Paradise Papers
GuoLine Capital Limited Bermuda Bermuda, Hong Kong Paradise Papers
MS2 Bermuda Limited Bermuda Bermuda Paradise Papers
Chapman Pacific Limited Bermuda Bermuda, France Paradise Papers
Manulife Reinsurance (Bermuda) Limited Bermuda Bermuda Paradise Papers
Palm Tree Aviation Ltd. Bermuda Bermuda, Egypt Paradise Papers
Russell Re Ltd. Bermuda Bermuda Paradise Papers
Wind River Services, Ltd. Bermuda Bermuda, United States Paradise Papers
Performa Liquid Assets Fund Ltd Bermuda Bermuda Paradise Papers
Wheels Insurance Ltd. Bermuda Bermuda Paradise Papers
Performa Reserve Fund Ltd Bermuda Bermuda Paradise Papers
Performa International Convertible Bond Fund Ltd. Bermuda Bermuda Paradise Papers
Russia Forest Products (Bermuda) Limited Bermuda Bermuda Paradise Papers
Unocal Bharat Limited Bermuda Bermuda, United States Paradise Papers
FreeMarket Petroleum Limited Bermuda Bermuda, United States Paradise Papers
Stone III Limited Bermuda Bermuda, United States Paradise Papers
Telecom New Zealand Finance (No.2) Limited Bermuda Bermuda, New Zealand Paradise Papers
Spazio Holdings 1 Limited Bermuda Bermuda, United Kingdom Paradise Papers
Spazio Holdings 2 Limited Bermuda Bermuda, United Kingdom Paradise Papers
Capital Generations Company Ltd. Bermuda Bermuda Paradise Papers
Latitude Fund (Bermuda) Ltd. Bermuda Bermuda, Sweden Paradise Papers
Ally International Insurance Company Ltd. Bermuda Bermuda, United States Paradise Papers
IXI Bicycle Company Ltd. Bermuda Bermuda Paradise Papers
Crown Corporation Limited Bermuda Bermuda Paradise Papers
Jubilee Absolute Return Fund Limited Bermuda Bermuda Paradise Papers
Gulf Development International Ltd. Bermuda Bermuda Paradise Papers
Fauchier Allocator Fund I Limited Bermuda Bermuda Paradise Papers
Fauchier Allocator Fund II Limited Bermuda Bermuda Paradise Papers
New Image Development Limited Bermuda Bermuda, United States Paradise Papers
Digital Inter Active Limited Bermuda Bermuda, United States Paradise Papers
Global Indemnity Reinsurance Company, Ltd. Bermuda Bermuda, United States Paradise Papers
Sitnal Insurance Company Ltd. Bermuda Bermuda, United States Paradise Papers
m-Image Communications Limited Bermuda Bermuda, United States Paradise Papers
Parkcentral Signal Offshore Fund Limited Bermuda Bermuda, United States Paradise Papers
Windward Equity Holdings V, Ltd. Bermuda Bermuda, United States Paradise Papers
Windward Funding V, Ltd. Bermuda Bermuda, United States Paradise Papers
FreeMarket Global Limited Bermuda Bermuda Paradise Papers
FreeMarket Development Limited Bermuda Bermuda, United States Paradise Papers
FreeMarket Real Estate Limited Bermuda Bermuda, United States Paradise Papers
FreeMarket Advisors Limited Bermuda Bermuda, United States Paradise Papers
Pebbles 456 Limited Bermuda Bermuda, United Kingdom Paradise Papers
H&F International Rose Investors Ltd. Bermuda Bermuda, United States Paradise Papers
H&F Investors Blocker Ltd. Bermuda Bermuda, United States Paradise Papers
H&F Rose Investors Ltd. Bermuda Bermuda, United States Paradise Papers
Spazio Group Holdings Limited Bermuda Bermuda, United Kingdom Paradise Papers
Spazio Opco Limited Bermuda Bermuda, United Kingdom Paradise Papers
Red Badge Limited Bermuda Bermuda, 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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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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