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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
RIT, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
CastleArk E&P Fund, Ltd British Virgin Islands British Virgin Islands Paradise Papers
OCEAN BREEZE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Greece Paradise Papers
Kryptonite Partners Inc. British Virgin Islands British Virgin Islands Paradise Papers
Fortress OAM Overseas Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
Salamander Energy (Seruway) Limited British Virgin Islands British Virgin Islands Paradise Papers
Arian Silver Corporation British Virgin Islands British Virgin Islands Paradise Papers
Investroute Ltd. British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Afleet Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
FX Holdings International Limited British Virgin Islands British Virgin Islands Paradise Papers
Virgo Properties Holding Limited British Virgin Islands British Virgin Islands, Greece Paradise Papers
Fortune Valley Resources (BVI) Inc. British Virgin Islands British Virgin Islands Paradise Papers
Ashtabula International Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Utek Investment Co., Limited British Virgin Islands British Virgin Islands Paradise Papers
Harmony Ridge Limited British Virgin Islands British Virgin Islands Paradise Papers
Milton Gate Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Trentdale Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Indian Ocean Overseas Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Indian Ocean Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Salamander Energy (Bualuang) Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
Zhanwei Company Limited British Virgin Islands British Virgin Islands Paradise Papers
Xingwei Company Limited British Virgin Islands British Virgin Islands Paradise Papers
Amerscan Partners Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
OMNI CHI HOLDINGS INC British Virgin Islands British Virgin Islands Paradise Papers
Sapphire Finance Worldwide Limited British Virgin Islands British Virgin Islands Paradise Papers
PCD Stores Limited British Virgin Islands British Virgin Islands Paradise Papers
Domus Domo Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Alfil Private Investment Company Ltd. British Virgin Islands British Virgin Islands, Guatemala Paradise Papers
UkrHolding Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Africa Investment SUB3 Limited British Virgin Islands British Virgin Islands Paradise Papers
RenPolyus Ltd. British Virgin Islands British Virgin Islands Paradise Papers
J.B. Trading Inc. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Glenhurst Vind, Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
French Connections Limited British Virgin Islands British Virgin Islands Paradise Papers
Belvedere Invest And Finance S.A. British Virgin Islands British Virgin Islands Paradise Papers
Cruise Developements Corporation British Virgin Islands British Virgin Islands Paradise Papers
Qudos Phu Quoc Company Limited British Virgin Islands British Virgin Islands, Viet Nam Paradise Papers
P.H.E. (Silbury No.1) Limited British Virgin Islands British Virgin Islands Paradise Papers
P.H. E (Silbury No.2) Limited British Virgin Islands British Virgin Islands Paradise Papers
P.H.E. (Pocock No.2) Limited British Virgin Islands British Virgin Islands Paradise Papers
P.H.E. (Pocock No.1) Limited British Virgin Islands British Virgin Islands Paradise Papers
P.H.E.- 1 Limited British Virgin Islands British Virgin Islands Paradise Papers
P.H.E.- 2 Limited British Virgin Islands British Virgin Islands Paradise Papers
P.H.E.- 3 Limited British Virgin Islands British Virgin Islands Paradise Papers
Weiyu Electronics Co., Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Quixotic Global Inc. British Virgin Islands British Virgin Islands Paradise Papers
M. Square Holding Ltd. British Virgin Islands British Virgin Islands Paradise Papers
RFLP Company, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Balboa Holdings S.A. British Virgin Islands British Virgin Islands Paradise Papers
ChemEnergy Worldwide (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
PORTHOS HOLDING I, LTD. British Virgin Islands British Virgin Islands Paradise Papers
PORTHOS HOLDING II, LTD. British Virgin Islands British Virgin Islands Paradise Papers
PORTHOS HOLDING III, LTD. British Virgin Islands British Virgin Islands Paradise Papers
PORTHOS HOLDING IV, LTD. British Virgin Islands British Virgin Islands Paradise Papers
Transtel Tenderco, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Leptis Resorts Limited British Virgin Islands British Virgin Islands Paradise Papers
Strategic Capital Offshore Fund Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Westmoore Capital Finance, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
African Equity Investments Ltd. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
African Capital Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
International Equity Capital Ltd. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Thornton Realty Advisors Limited British Virgin Islands British Virgin Islands Paradise Papers
Renaissance Advisory Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Yuan Da Electronic Technology Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
GSI Technology (BVI), Inc. British Virgin Islands British Virgin Islands Paradise Papers
Adabwafan.com Inc. British Virgin Islands British Virgin Islands Paradise Papers
A.S.S.I.S.T. Protector Limited British Virgin Islands British Virgin Islands Paradise Papers
Old Scrag Company Ltd. British Virgin Islands British Virgin Islands Paradise Papers
CSLI Ltd. British Virgin Islands British Virgin Islands Paradise Papers
CLHC Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Pan Asia Capital Invest Limited British Virgin Islands British Virgin Islands Paradise Papers
Sino Minerals Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Sino Mining Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Thornton Realty Advisors II Limited British Virgin Islands British Virgin Islands Paradise Papers
Mapleridge Trading II Limited British Virgin Islands British Virgin Islands Paradise Papers
PCD China Department Stores (Holdings) Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Neuma Asia, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
OBC International Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Meridian North American Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
NeuAsia Pegasus, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
PCD China Real Estate Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Cardilow Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Troddart Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Aequitas Holdings Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Gadus Shipping Limited British Virgin Islands British Virgin Islands Paradise Papers
Pomor Shipping Limited British Virgin Islands British Virgin Islands Paradise Papers
Amazing Gains Finance Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
TOP TREND INVESTMENTS HOLDINGS CORP. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
GOLDEN JAR HOLDINGS CORP. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Longtail Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Axis Ventures Ltd. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Atlantis International Holding Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
LOGIC WAY HOLDINGS INC. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Renaissance Umbrella Fund Ltd. British Virgin Islands British Virgin Islands Paradise Papers
MFL Capital Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Libya Cement Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Tajura Commercial Enterprises Limited British Virgin Islands British Virgin Islands Paradise Papers
AL WADDAN HOTEL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Magna Properties Group Limited British Virgin Islands British Virgin Islands Paradise Papers
Azeus Systems Manila (BVI) Ltd. British Virgin Islands British Virgin Islands, Hong Kong 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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