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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Minmetals Land Capital Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Ever State Development Company Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
New Expansion Group Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
APG Phulasos Ltd. British Virgin Islands Angola, British Virgin Islands Paradise Papers
Million Boom Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
CITRINE GLOBAL LTD. British Virgin Islands British Virgin Islands Paradise Papers
CATLAYA LTD. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
WB Platinum Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
LANDMAR TRADING LTD. British Virgin Islands British Virgin Islands, Russia Paradise Papers
Speedwave 65 Limited British Virgin Islands Cayman Islands Paradise Papers
Global Secure Limited British Virgin Islands British Virgin Islands Paradise Papers
Chania Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Lightwater Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
DT Agro (BVI) Ltd British Virgin Islands British Virgin Islands Paradise Papers
WESTMAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Tortola Port Builders, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Maybe Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
SPEARHEAD GLOBAL LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
FA Technologies Limited British Virgin Islands British Virgin Islands, Singapore Paradise Papers
Damlos Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Funderburk Asia-Pac Investments I Limited British Virgin Islands British Virgin Islands Paradise Papers
Full Wise Investments Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Salamander Energy (Bangkanai) Limited British Virgin Islands British Virgin Islands Paradise Papers
Zhongxin International Investment Group Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
Myanmar Investments International Limited British Virgin Islands British Virgin Islands, Singapore Paradise Papers
Venus Global Macro Fund, Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Gain Profit Management Limited British Virgin Islands British Virgin Islands, China Paradise Papers
LIONGOLD SOUTH AMERICA LTD British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
SEEMOB LTD. British Virgin Islands British Virgin Islands Paradise Papers
Wisdom Ocean Capital Management Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Blue Rhino Berth, Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
Carrington Services Ltd. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
ATLAS TRADE LIMITED British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Cloud Air Service (BVI) Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Vanda Holdings Ltd. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
POPULAR OPPORTUNITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Warm Lake Holding Limited British Virgin Islands Cayman Islands Paradise Papers
YAOFENG TECHNOLOGY HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers
Skyware Systems Limited British Virgin Islands Australia, British Virgin Islands Paradise Papers
KIMJOY INVESTMENTS ONE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Bounceinstep Ltd. British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
MENA Sales Agency Ltd British Virgin Islands British Virgin Islands, United States Paradise Papers
Apsarus Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
First Group Ventures Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
PARRSWOOD LIMITED British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
ABLE HARVEST INVESTMENT LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
BAOHUI GROUP LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Salamander Energy (North East Bangkanai) Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Salamander Energy (West Bangkanai) Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
BRILLIANT BRIGHT ASIA LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
BRIGHT HARVEST DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
WONDERFUL POWER GROUP LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Brilliance International Auto Company Limited British Virgin Islands British Virgin Islands Paradise Papers
WLT Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
FQM Exploration Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
New Ming Lin Technology Development Limited British Virgin Islands British Virgin Islands Paradise Papers
Bright Soar Limited British Virgin Islands British Virgin Islands Paradise Papers
Blue Zen Memorial Park (China) Limited British Virgin Islands British Virgin Islands Paradise Papers
DD Sky Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
HISPANIOLA INVESTMENT & DEVELOPMENT, LTD. British Virgin Islands United States Paradise Papers
FORBES FINANCES & INVESTMENT CORPORATION British Virgin Islands United States Paradise Papers
WB Delta, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Caiorina Limited British Virgin Islands British Virgin Islands Paradise Papers
Capoinvest Limited British Virgin Islands British Virgin Islands Paradise Papers
THRACE BASIN NATURAL GAS (TURKIYE) CORPORATION British Virgin Islands British Virgin Islands, United States Paradise Papers
Nezal Group Company Ltd. British Virgin Islands British Virgin Islands, Egypt Paradise Papers
Mosaic Marine International Limited British Virgin Islands Cayman Islands Paradise Papers
ISOLA FINANCE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
AJH Holdings Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
WB General, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Caioporto Management Company Limited British Virgin Islands British Virgin Islands Paradise Papers
Greentreeland Limited British Virgin Islands British Virgin Islands Paradise Papers
Poseidon Investment (Ecuador) Corp. British Virgin Islands British Virgin Islands Paradise Papers
Neptune Investment (Ecuador) Corp. British Virgin Islands British Virgin Islands Paradise Papers
Jupiter Holdings (Ecuador), Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Dionysus Enterprises (Ecuador), Inc. British Virgin Islands British Virgin Islands Paradise Papers
Apollo Enterprises (Ecuador), Inc. British Virgin Islands British Virgin Islands Paradise Papers
Artemis Enterprises (Ecuador), Inc. British Virgin Islands British Virgin Islands Paradise Papers
Demeter Enterprises (Ecuador), Inc. British Virgin Islands British Virgin Islands Paradise Papers
ZZZ-NAKINA HOLDINGS LIMITED British Virgin Islands Cayman Islands Paradise Papers
DT Rail (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
ZZZ-CRATAEGUS INC. British Virgin Islands Cayman Islands Paradise Papers
CP LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-KRAMER GLOBAL TRADING LIMITED British Virgin Islands Cayman Islands Paradise Papers
ACACIA WORLDWIDE LTD. British Virgin Islands Cayman Islands Paradise Papers
ERDINGTON LTD. British Virgin Islands Cayman Islands Paradise Papers
LIBERDADE LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ELM HOLDINGS LIMITED British Virgin Islands Cayman Islands Paradise Papers
CrawfordChurchill Private Capital Corp British Virgin Islands British Virgin Islands Paradise Papers
Mandarin Offshore Master Fund Ltd. British Virgin Islands British Virgin Islands Paradise Papers
SRR Capital Investments Ltd British Virgin Islands British Virgin Islands Paradise Papers
Mandarin Offshore GP Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Finreal S.A. British Virgin Islands British Virgin Islands Paradise Papers
STUDIO CITY HOLDINGS TWO LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
GRAY JACKAL LIMITED British Virgin Islands British Virgin Islands, Mauritius Paradise Papers
DT Mining Ventures (BVI) I Ltd. British Virgin Islands British Virgin Islands Paradise Papers
DT Mining Ventures (BVI) II Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Brand Creation Properties Ltd British Virgin Islands British Virgin Islands Paradise Papers
Trademark Enterprises Inc. British Virgin Islands British Virgin Islands Paradise Papers
SOLTIN MANAGEMENT LTD. British Virgin Islands Russia 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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