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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Mapleridge Capital Corporation British Virgin Islands British Virgin Islands Paradise Papers
Renaissance Capital Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Medical Capital Advisors Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Techcomp Scientific Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Techcomp Instrument Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
RBF Holdings, Inc. British Virgin Islands British Virgin Islands, United States Paradise Papers
Bass Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Auk Technical Services Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
The Development Initiative Limited British Virgin Islands British Virgin Islands Paradise Papers
Cedar Corporate (1) Limited British Virgin Islands British Virgin Islands Paradise Papers
Cedar Corporate (2) Limited British Virgin Islands British Virgin Islands Paradise Papers
Pebbles Little Rock Limited British Virgin Islands British Virgin Islands Paradise Papers
Facet Group Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Salamander Energy (Glagah Kambuna) Limited British Virgin Islands British Virgin Islands Paradise Papers
Salamander Energy (Asahan) Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
CISInvest Limited British Virgin Islands British Virgin Islands Paradise Papers
Rubicon Capital Group, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Leuthold Industrial Metals Fund, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Mouton Noir Estates Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Bayridge Management Ltd. British Virgin Islands British Virgin Islands Paradise Papers
GMM International Limited British Virgin Islands British Virgin Islands Paradise Papers
Vortrex Invest Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Bramlington Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Celtic Star Management Corp. British Virgin Islands British Virgin Islands Paradise Papers
Bristar International Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Mann Group Corp. British Virgin Islands British Virgin Islands Paradise Papers
Worltec Worldwide Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Mitec Invest Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Fondea Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Ukrainian Agrarian Farms Limited British Virgin Islands British Virgin Islands Paradise Papers
MKA Finance, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
PM Capital, SA British Virgin Islands British Virgin Islands Paradise Papers
Abermon Ltd. British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Leedmon Ltd. British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Tember Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Dour Trading Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Paypeak Corp. British Virgin Islands British Virgin Islands Paradise Papers
DPFH Co. Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Tiffco Investment Vehicle Inc. British Virgin Islands British Virgin Islands, United States Paradise Papers
RenShares Utilities Limited British Virgin Islands British Virgin Islands Paradise Papers
SYNERTEC HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
SKO INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Gold Leaf Enterprises Holdings Ltd. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Jets Ventures Holdings Limited British Virgin Islands British Virgin Islands, Russia Paradise Papers
Ranger Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Litchfield Atlantic Fund, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Litchfield Capital Master Fund, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Pixelux Partners Inc. British Virgin Islands British Virgin Islands Paradise Papers
Dragon Toys Ltd. British Virgin Islands British Virgin Islands Paradise Papers
CCM Solutions (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
R&M Investments (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Kowill Investments Inc. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
StarVest America Fund Ltd. British Virgin Islands Paradise Papers
Epsilon Collections Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Cornelia Company Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Fair Cheer Investment Ltd. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Harvest Tech Investment Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Peakle Union Holdings Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
Perfect Score Investment Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Sunny Jade Investment Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Units Key Investment Ltd. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Union Express Investment Ltd. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Net Well International Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
Gowell Investments Company Inc. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Carbondale Enterprises Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Coalhaulers Holdings Ltd. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Stratum Services Ltd. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Weston International Corporation British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Nantel Investments Ltd. British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Swiss Reinsurance Company British Virgin Islands British Virgin Islands Paradise Papers
Winona Company Ltd. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Enilaroc Limited British Virgin Islands British Virgin Islands Paradise Papers
Kieley Limited British Virgin Islands British Virgin Islands, Paradise Papers
Kieber Limited British Virgin Islands British Virgin Islands, Paradise Papers
HARTLAND FINANCE CORP. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Flowersun Holdings Limited British Virgin Islands Paradise Papers
Metrotel Limited British Virgin Islands British Virgin Islands Paradise Papers
Beauxarts Limited British Virgin Islands British Virgin Islands Paradise Papers
Bonnevie Assets Limited British Virgin Islands British Virgin Islands, Guernsey, Monaco Paradise Papers
Mayombe Limited British Virgin Islands Bahamas, British Virgin Islands Paradise Papers
GROUNDLINKS LIMITED British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
ELDWIN CORPORATION British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Pharlap Holdings Limited British Virgin Islands Paradise Papers
Linecor Limited British Virgin Islands British Virgin Islands Paradise Papers
Eastlink Investment Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
JDB Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Retro Grand Limited British Virgin Islands Paradise Papers
Mapleridge Trading Limited British Virgin Islands British Virgin Islands Paradise Papers
Auldstone Investments Inc. British Virgin Islands Guernsey, United Arab Emirates Paradise Papers
DELIGHT WAY HOLDINGS INC. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Cayman Services (BVI) Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Triella Limited British Virgin Islands British Virgin Islands Paradise Papers
Kiedam Limited British Virgin Islands British Virgin Islands, Paradise Papers
Gourd Limited British Virgin Islands Guernsey Paradise Papers
Dressage Ltd. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Kelova Corporation British Virgin Islands British Virgin Islands Paradise Papers
SBL Holding Services (BVI) Limited British Virgin Islands British Virgin Islands, Japan Paradise Papers
Sidewinder Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Smooth Tone Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Easerich Investments Inc. 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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