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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Saxon Good Investments Inc. British Virgin Islands British Virgin Islands Paradise Papers
Soleil Investments Enterprise Limited British Virgin Islands British Virgin Islands Paradise Papers
BOETHIUS CAPITAL LTD British Virgin Islands British Virgin Islands Paradise Papers
DT Ventures (BVI) I Ltd. British Virgin Islands British Virgin Islands Paradise Papers
DT Ventures (BVI) II Ltd. British Virgin Islands British Virgin Islands Paradise Papers
KORNBERG OVERSEAS LTD. British Virgin Islands British Virgin Islands Paradise Papers
Troitskaya Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
GLOBAL ENTERPRISES CORPORATE LTD. British Virgin Islands British Virgin Islands Paradise Papers
Cherry Blossom Global Limited British Virgin Islands British Virgin Islands Paradise Papers
WENGER INTERNATIONAL RECYCLING AND WASTE MANAGEMENT CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
GROENING SHIPPING LTD. British Virgin Islands British Virgin Islands Paradise Papers
CLP MARKETING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
PICADO VET CONSULTING LTD. British Virgin Islands British Virgin Islands Paradise Papers
CORLINIO LIMITED British Virgin Islands British Virgin Islands Paradise Papers
PENTEL PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LAUSANNE HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
ROSEVINA LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
HENLANE INTERNATIONAL LTD British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
GROVEWAY PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
SMI HYUNDAI CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
Campden Hill Global Opportunities Ltd British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Cita International Group Limited British Virgin Islands British Virgin Islands, Paradise Papers
Epsilon Corporate Limited British Virgin Islands British Virgin Islands Paradise Papers
Yuheng Investment Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Chienliyan Investment Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Kaiyang Investment Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Yaokuang Investment Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
G2 Holdings (NF), Ltd British Virgin Islands British Virgin Islands, United States Paradise Papers
JEJUNE LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Formosa Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Dianter Holdings Ltd. British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Magenta Capital International Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
PULGEE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
GLOBAL DYNAMICS INDUSTRIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Trustmaster International Limited British Virgin Islands British Virgin Islands, Paradise Papers
Haro Petroleum Corp. British Virgin Islands British Virgin Islands Paradise Papers
Abound (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Angelli Property Group (Belgrave Square) Limited British Virgin Islands British Virgin Islands Paradise Papers
Capanna International Holdings Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Baltika Breweries Asia Limited British Virgin Islands British Virgin Islands Paradise Papers
Saxon Best Investments Ltd. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
STARWIND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SOUTHSTAR GLOBAL LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
WINDSTAR PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
KERINA PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
OnAir3G Holdings Ltd. British Virgin Islands British Virgin Islands, Russia Paradise Papers
ITV Holdings Limited British Virgin Islands British Virgin Islands, Gibraltar Paradise Papers
Independent Technology Ventures Limited British Virgin Islands British Virgin Islands Paradise Papers
FANCIULLA INVESTMENTS INC. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
SAZRINA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
STARWISE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
AVASTAR LIMITED British Virgin Islands British Virgin Islands Paradise Papers
KERITA LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Brewery Mews Properties Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BOREALIS CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
OLDROY CAPITAL LTD. British Virgin Islands British Virgin Islands Paradise Papers
PEARLISLAND LIMITED British Virgin Islands British Virgin Islands, United States Paradise Papers
DT Ventures (BVI) III Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Ad Alta Advisors Inc. British Virgin Islands British Virgin Islands Paradise Papers
DT Ventures (BVI) IV Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Cochan Holdings (BVI), Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Cochan (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
WALFORD ASSETS MANAGEMENT LTD British Virgin Islands British Virgin Islands Paradise Papers
Poseidon Serbia Ltd British Virgin Islands British Virgin Islands Paradise Papers
Poseidon Engineering Limited British Virgin Islands British Virgin Islands Paradise Papers
Poseidon Croatia Ltd British Virgin Islands British Virgin Islands Paradise Papers
Poseidon Securities Limited British Virgin Islands British Virgin Islands Paradise Papers
Angelli Property Group Limited British Virgin Islands British Virgin Islands Paradise Papers
Leica Investments Corp. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
SOLANO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ALAMIA LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
ZENITA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
G2 Conv1, Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
INSIDER CAPITAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
STATE CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Seymour Family Holdings Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
RenFin II Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Whitebox Pharmaceutical Growth Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Meridian Islamic Defined Return Fund Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Eastonville Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Global Group Capital, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Delphax, Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
L&G Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Beech Holdings Group Limited British Virgin Islands British Virgin Islands Paradise Papers
NMC Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Aderon Limited British Virgin Islands British Virgin Islands Paradise Papers
Dimension Enterprise Inc. British Virgin Islands British Virgin Islands Paradise Papers
Dimension Caribbean Inc. British Virgin Islands British Virgin Islands Paradise Papers
EASSDA Scotland Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Last Atlantis Partners Master Fund SPC Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Last Atlantis Partners SPC Ltd. British Virgin Islands British Virgin Islands Paradise Papers
J & A Investment Management Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Axis Investment (BVI) Limited British Virgin Islands British Virgin Islands, Turkey Paradise Papers
Black Investment Management British Virgin Islands British Virgin Islands Paradise Papers
Universal Exports (London) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Uromedica, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Royce Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
AJW Investment Management Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
PCD Retail Operations Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
MCM Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers

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Reconciliation API

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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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