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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
King Deer Investments Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Starbridge Assets Limited British Virgin Islands British Virgin Islands Paradise Papers
Caster Group Ltd. British Virgin Islands British Virgin Islands Paradise Papers
MW Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Gap Capital Trading Ltd. British Virgin Islands British Virgin Islands Paradise Papers
SH Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
J&S Hanson Investment Management Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
MENA Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Osoul Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Capital Investment Enterprise Limited British Virgin Islands British Virgin Islands Paradise Papers
CBaySystems Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Beta Blok Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Gooch Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
EASSDA Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
LDF Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
DIALNTALK Communication Inc. British Virgin Islands British Virgin Islands Paradise Papers
S&L Investment Management Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
VINA Corporation British Virgin Islands British Virgin Islands Paradise Papers
Enigma Global Trading Ltd. British Virgin Islands British Virgin Islands Paradise Papers
CHINA RETAIL CONCEPTS LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Renaissance Investment Group Ltd British Virgin Islands British Virgin Islands Paradise Papers
Latitude Resources Ltd British Virgin Islands British Virgin Islands Paradise Papers
Legion Trading Inc British Virgin Islands British Virgin Islands Paradise Papers
Constellation Holding Company Inc British Virgin Islands British Virgin Islands Paradise Papers
Sky Trading Company Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Selected Assets Company Inc British Virgin Islands British Virgin Islands Paradise Papers
Triumph Worldwide Ltd British Virgin Islands British Virgin Islands Paradise Papers
Mountaintop Advisory Ltd British Virgin Islands British Virgin Islands Paradise Papers
Altitude Development Inc British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Apogee Overseas Ltd British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Qudos Hoi An Company Limited British Virgin Islands British Virgin Islands, Viet Nam Paradise Papers
Halmahera Invest Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
SULU LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Vegas Star Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Polis Realty Advisors Property Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Everyoung Capital Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Dimension Trading Associates, Inc. British Virgin Islands British Virgin Islands, United States Paradise Papers
Dimension Trading International, L.P. British Virgin Islands British Virgin Islands Paradise Papers
Whitehall Associates Group, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
BALEARICS PROPERTY INVESTMENTS LTD. British Virgin Islands British Virgin Islands Paradise Papers
Beaumere Energy Ltd. British Virgin Islands British Virgin Islands Paradise Papers
WILD EAGLE TRADE COMPANY LTD. British Virgin Islands British Virgin Islands Paradise Papers
Infomediary Services, Inc. British Virgin Islands British Virgin Islands, United States Paradise Papers
Infomediary Technologies, Inc. British Virgin Islands British Virgin Islands, United States Paradise Papers
LDP Management Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Real Russia Manangement Ltd. British Virgin Islands British Virgin Islands Paradise Papers
KBN Management Limited British Virgin Islands British Virgin Islands, Russia Paradise Papers
Whitebox Ready, Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
RTS TRAVEL Ltd. British Virgin Islands British Virgin Islands Paradise Papers
W.T. Rooney Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Oasis Trading Group Ltd. British Virgin Islands British Virgin Islands Paradise Papers
SSG Investment Limited British Virgin Islands British Virgin Islands, Turkey Paradise Papers
Maikop Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Quantex Limited British Virgin Islands British Virgin Islands Paradise Papers
Polis Realty Advisors II, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Club Management Limited British Virgin Islands British Virgin Islands, Singapore Paradise Papers
Xantrium Prosperity Fund Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
RenFin Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Rock Consulting & Marketing Ltd. British Virgin Islands British Virgin Islands Paradise Papers
3L Investment Services Limited British Virgin Islands British Virgin Islands Paradise Papers
Woodstock Group Invest Limited British Virgin Islands British Virgin Islands Paradise Papers
Primus Group Invest Limited British Virgin Islands British Virgin Islands Paradise Papers
Phoenix Group Invest Limited British Virgin Islands British Virgin Islands Paradise Papers
Zeni Group Invest Limited British Virgin Islands British Virgin Islands Paradise Papers
Scout Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Engineus Power Holding Inc. British Virgin Islands British Virgin Islands, China Paradise Papers
Sindbad Trading Limited British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Texican, Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Treat Cayman, Ltd British Virgin Islands British Virgin Islands Paradise Papers
Argentina Copper (BVI) Limited British Virgin Islands Australia, British Virgin Islands Paradise Papers
Blue Water Maritime Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Polis Realty Advisors, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Redfall International Corp. British Virgin Islands British Virgin Islands Paradise Papers
Altyn Gold Limited British Virgin Islands Australia, British Virgin Islands Paradise Papers
Asia M&E Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Speedway Motorsports International Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Quantum Import/Export Limited British Virgin Islands British Virgin Islands Paradise Papers
Quantum Caribbean Industries Limited British Virgin Islands British Virgin Islands Paradise Papers
Virgin Concrete Limited British Virgin Islands British Virgin Islands Paradise Papers
ASTRA SPA TRAVEL LTD British Virgin Islands British Virgin Islands, Czech Republic Paradise Papers
Zedart Holdings Inc. British Virgin Islands British Virgin Islands Paradise Papers
AdvantHedge Small Cap Fund Ltd British Virgin Islands British Virgin Islands Paradise Papers
Himark Holdings Inc. British Virgin Islands British Virgin Islands Paradise Papers
AQUASTRIDERS INC. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Enel Panama, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Zambian Mining Limited British Virgin Islands Australia, British Virgin Islands Paradise Papers
CGX Limited British Virgin Islands Australia, British Virgin Islands Paradise Papers
Bamavia Limited British Virgin Islands British Virgin Islands Paradise Papers
Concordia Properties Limited British Virgin Islands British Virgin Islands Paradise Papers
Cliveden Properties Limited British Virgin Islands British Virgin Islands Paradise Papers
Jerusalem Hesed, Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Yerusalem Hesed, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Yerusalem Protectors, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
KFL Limited British Virgin Islands British Virgin Islands, Canada Paradise Papers
Jordan Dubai Investments Ltd. British Virgin Islands British Virgin Islands, Jordan Paradise Papers
Harvest Access International Limited British Virgin Islands British Virgin Islands Paradise Papers
Grand Link Investments Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Perfect Match Assets Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Apogee Wealth Management Ltd. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
TQGA, Ltd. 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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