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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
BROOKDELLE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CAPRICORN CONSULTANCY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
COOLMINT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Pyramid Energy International Inc. British Virgin Islands British Virgin Islands Paradise Papers
Anchor Corporate Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Angofret Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
AngoRecycling Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
DT Properties (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
DT Services (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
DT Transport (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Angofield Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Errangol Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Pumangol Bunkering Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Pumangol Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Pumangol Industrial Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
RIVERDALE RESOURCES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ROSANNA RESOURCES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ROSEWAY GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ROWLINSON LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SILVER PALM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Spitfire Digital Limited British Virgin Islands British Virgin Islands Paradise Papers
SPRUCE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
STANDING ROCK CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
STRASBURY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
UPLINK INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands Paradise Papers
WESTWARD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
WOODWARD OVERSEAS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ZENTA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Paradise Papers
CHARLES STREET INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
TALBER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
ALMANARA LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BrightWater Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Californium Management Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Helium Worldwide Ltd. British Virgin Islands British Virgin Islands Paradise Papers
OAKDALE GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
M Mining Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
OIL RETRIEVAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
PEACH HILL LTD. British Virgin Islands British Virgin Islands Paradise Papers
Pockej Limited British Virgin Islands British Virgin Islands Paradise Papers
Prague Property Holding (BVI) Limited British Virgin Islands British Virgin Islands, Paradise Papers
KAMANDA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
KILVAROCK LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LADELLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Liberty Holdings Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Lunga Resources (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Madini Resources Limited British Virgin Islands British Virgin Islands Paradise Papers
MIRANDA PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
MARANELLO PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
MIRASOL OVERSEAS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Armando Global Limited British Virgin Islands British Virgin Islands, Hong Kong, Isle of Man Paradise Papers
Carlos Associates Limited British Virgin Islands British Virgin Islands, Hong Kong, Isle of Man Paradise Papers
Kboo Media Ltd British Virgin Islands British Virgin Islands Paradise Papers
ATLANTIC BEVERAGES COMPANY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
RIGA GLOBAL LTD. British Virgin Islands British Virgin Islands Paradise Papers
INHOLTECH LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Antilles Helicopter Services Limited British Virgin Islands British Virgin Islands Paradise Papers
MF Capital Holdings Ltd British Virgin Islands British Virgin Islands Paradise Papers
Gabon Kiarsseny Marin Ltd British Virgin Islands British Virgin Islands Paradise Papers
AUBURN HOLDINGS INC. British Virgin Islands British Virgin Islands Paradise Papers
GIRANDELL ESTATES CORP. British Virgin Islands British Virgin Islands Paradise Papers
Hon Capital Management Ltd. British Virgin Islands British Virgin Islands Paradise Papers
1 Ferris Row Limited British Virgin Islands British Virgin Islands Paradise Papers
Drayton Road Limited British Virgin Islands British Virgin Islands Paradise Papers
809 Bath Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Chester Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Oxford Road Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Eversley Road Limited British Virgin Islands British Virgin Islands Paradise Papers
International Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Centurion Way Limited British Virgin Islands British Virgin Islands Paradise Papers
Sutton Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Station Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Seven Stiles Limited British Virgin Islands British Virgin Islands Paradise Papers
Carisbrooke Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Shunfonger Investment Holding, Limited British Virgin Islands British Virgin Islands Paradise Papers
CWF Overseas Co., Ltd. British Virgin Islands British Virgin Islands Paradise Papers
FlaMac01 Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
ES INVESTMENTS COMPANY INC. British Virgin Islands British Virgin Islands Paradise Papers
PRINCESS PROPERTY ASSETS LTD. British Virgin Islands British Virgin Islands Paradise Papers
KINGSCREST DEVELOPMENT LTD. British Virgin Islands British Virgin Islands Paradise Papers
CP HOLDING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SEZANA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ANAZINA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
MARABAR GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Clairmont Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
ELAMERA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Bitdrop Inc. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
OCEAN ALLIANCE ENTERPRISES INC. British Virgin Islands British Virgin Islands Paradise Papers
London Mining (Middle East) Limited British Virgin Islands British Virgin Islands Paradise Papers
Polis International Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
ASBO ENTERPRISE LTD British Virgin Islands British Virgin Islands Paradise Papers
BUSINESS ADVICE AND RESEARCH LTD British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
HARRIER HOLDINGS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Piraeus Master GP Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Piraeus F I Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
DANAKIL MINING CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
Meadville Holdings (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
GROVEHILL FINANCIAL LTD. British Virgin Islands British Virgin Islands Paradise Papers
GUESTHOUSE PORTFOLIO CORP. British Virgin Islands British Virgin Islands Paradise Papers
Alufer (Guinea) Ltd British Virgin Islands British Virgin Islands, Paradise Papers
Goldendust Investment Holding, 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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