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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Mavin Holdings Ltd British Virgin Islands British Virgin Islands Paradise Papers
Bellsam Investments Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
HENIA INVESTMENTS INC British Virgin Islands British Virgin Islands Paradise Papers
Mirage Leisure and Development Inc. British Virgin Islands British Virgin Islands Paradise Papers
Achillea Holdings Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Alcea Management Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
BARRUCCI INVESTMENTS INC. British Virgin Islands British Virgin Islands Paradise Papers
Barrucci Trade & Development Corporation British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Bayside Consultant Group Limited British Virgin Islands British Virgin Islands Paradise Papers
Berlage 1 Holdings Ltd British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Celsiana Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Fontanesia Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Forsythia Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Moonvine Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
MAZIDA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
QUEENVILLE SECURITIES LTD. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
TIGERBAY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Zelkova Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
REAJ SECURITIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
JUPITER INTERTRADE LTD British Virgin Islands British Virgin Islands Paradise Papers
OCTINVEST LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Sussex Gardens Properties Limited British Virgin Islands British Virgin Islands Paradise Papers
Phoenix Enterprise Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Derby Road Properties Limited British Virgin Islands British Virgin Islands Paradise Papers
ARAGROVE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BOCHOL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BOSUNA LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
CAVERSHAM INVESTMENTS LTD. British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Delano Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
SIONA PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
SPORTING ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
TAGULA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Talim Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Talmi Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Tical Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
WEDDERBURN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
WELLSTONE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
White Poppy Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Pilgrim Global Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Grapevine Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Hathaway Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
KRISTENSEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Lascaux Investments Corp British Virgin Islands British Virgin Islands, Jersey Paradise Papers
MONTROSE GLOBAL LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Phoenix Investments Services Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
P.S.I. International Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Robusto International Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Roseleigh Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Savion Assets Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
ABBEYGATE RESOURCES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Aquaterra Group S.A. British Virgin Islands British Virgin Islands Paradise Papers
ASHTONE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
BAYLEAF INVEST LIMITED British Virgin Islands British Virgin Islands Paradise Papers
BELLA RESOURCES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
DENVALE GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
FEATHERGLASS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Flow East (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
GREENOAKS PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HEXPRESS Limited British Virgin Islands British Virgin Islands Paradise Papers
JADE MANAGEMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Hallbourgh International Limited British Virgin Islands British Virgin Islands, Paradise Papers
UNICOM INVESTMENTS LTD. British Virgin Islands British Virgin Islands Paradise Papers
YUMA PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SEAWORLD CORPORATION LIMITED British Virgin Islands British Virgin Islands Paradise Papers
EAST ISLAND INVESTMENT LTD British Virgin Islands British Virgin Islands, United States Paradise Papers
Liverpool Properties Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
DT Vehicles (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Caribbean Chai Ltd British Virgin Islands British Virgin Islands Paradise Papers
MEREMON LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
MaxVest Holdings Limited British Virgin Islands Paradise Papers
Viridis Properties 5 Limited British Virgin Islands British Virgin Islands Paradise Papers
Viridis Properties 6 Limited British Virgin Islands British Virgin Islands Paradise Papers
Anglo Mexican Mining Ltd. British Virgin Islands Brazil, British Virgin Islands Paradise Papers
Leonety Associated Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Viridis Properties 1 Limited British Virgin Islands British Virgin Islands Paradise Papers
Viridis Properties 2 Limited British Virgin Islands British Virgin Islands Paradise Papers
Viridis Properties 3 Limited British Virgin Islands British Virgin Islands Paradise Papers
Viridis Properties 4 Limited British Virgin Islands British Virgin Islands Paradise Papers
Cornerstone International Advisory Services Limited British Virgin Islands British Virgin Islands Paradise Papers
BARATHEA HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
South Russell Limited British Virgin Islands British Virgin Islands Paradise Papers
KIR PARTNERS CORP. British Virgin Islands British Virgin Islands Paradise Papers
Rubrit (BVI) Ltd British Virgin Islands British Virgin Islands Paradise Papers
RAINBOW GROUP SERVICES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Future Monson Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
BAYSINA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
KIMARA LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
SERITA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ANAZONE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CAZRITA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
JARANZA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ELLANEZE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ALMWAY LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
SAMKARA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
MARVITA LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
CEZITA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
RAZARIO RESOURCES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
REDITA OVERSEAS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Transworld Resources Invest Ltd. British Virgin Islands British Virgin Islands Paradise Papers
BRENHAM SECURITIES LIMITED 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

Donate

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