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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Legati Global Limited British Virgin Islands British Virgin Islands Paradise Papers
Viridis Global Limited British Virgin Islands British Virgin Islands Paradise Papers
Integra Enterprises Limited British Virgin Islands British Virgin Islands Paradise Papers
Mela Enterprises Limited British Virgin Islands British Virgin Islands Paradise Papers
Pandora International Investment Ltd. British Virgin Islands British Virgin Islands Paradise Papers
NAIP Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
New Americas Investors Partners Ltd. British Virgin Islands British Virgin Islands Paradise Papers
SRM Gold Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
ARBCO (BVI) CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
Fariomo Limited British Virgin Islands British Virgin Islands Paradise Papers
Caspian One Limited British Virgin Islands British Virgin Islands Paradise Papers
DV4 Properties West Hallam Co. Limited British Virgin Islands Paradise Papers
Chipstead Holdings Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Olive Seed, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Coupons.com Holdings (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Studio City Company Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Studio City Investments Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Studio City Finance Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Studio City Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
BRIF TECHNOLOGY INVESTMENTS LTD British Virgin Islands Russia Paradise Papers
STONDON ROAD LIMITED British Virgin Islands Russia Paradise Papers
Aero Roller 1 Ltd. British Virgin Islands British Virgin Islands Paradise Papers
AEGEAN INVEST LTD British Virgin Islands Cayman Islands Paradise Papers
BOLKN INVEST LTD. British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
ZZZ-CAYMAN LIME COMPANY LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-GREENBACK CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-SIMONSON BVI LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ESSEX CAPITAL HOLDINGS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-SEA CLIFFE INVESTMENTS LTD. British Virgin Islands Paradise Papers
ZZZ-NERO INVESTMENTS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ZITHER CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-TREMOILLE INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-DALTON CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-DARCHEM INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-GIBBONS SECURITIES LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-FENIX FINANCIAL CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-FLORAL ENTERPRISES INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ORA CORP. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-NORTH STAR SECURITIES LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ROLO INVESTMENTS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-SABISTON INVESTMENTS LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MONDOVI INTERNATIONAL INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MORROS INVESTMENTS INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CARIBBEAN SEA VENTURES INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CLAXTON CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CONCORD COMMERCIAL CORP. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CUNEO LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BLACK FOREST PROPERTY INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BOUQUET INTERNATIONAL INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BATES CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BENTLEY CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-STRATFORD FINANCIAL CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MOCATTA CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-HOMESTEAD SECURITIES LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-IVESBRIDGE CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-HANSTEN CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MARAWINDS CORP. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MARBLE CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MAIDSTONE FINANCIAL CORP. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MENLO INTERNATIONAL CORP. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-KARI COMMERCIAL INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-LEKKER INC. British Virgin Islands Cayman Islands Paradise Papers
SAMBA INVEST LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BELDORA CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ALLEN FINANCIAL LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ANGORA CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-AVERY CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BASIN INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ATOCHA HOLDINGS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CAMIRA INVESTMENTS INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-PROTEUS OVERSEAS INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MMG OPERATIONS, INC British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ROARING 40'S INC. British Virgin Islands Cayman Islands Paradise Papers
BELLA INVESTMENTS LIMITED British Virgin Islands Cayman Islands, United States Paradise Papers
OXFORD BLUE LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-KELLER FINANCIAL LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MEDIASOFT GROUP INC British Virgin Islands Cayman Islands Paradise Papers
YORVIK INVESTMENTS LIMITED AGENCY British Virgin Islands Cayman Islands Paradise Papers
ZZZ-WHITE LILY INVESTMENTS LIMITED British Virgin Islands Cayman Islands Paradise Papers
Global Source Traders Limited British Virgin Islands Cayman Islands Paradise Papers
LAGUNA ELEVEN LIMITED British Virgin Islands Cayman Islands Paradise Papers
P R Asia Investments Limited British Virgin Islands Cayman Islands Paradise Papers
ZZZ-IDEIAS INCORPORATED British Virgin Islands Cayman Islands Paradise Papers
POLYPIPE INDUSTRIES LTD. British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
UNIMIL INVESTMENTS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CHADWICK CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CAMARQUE TRADING LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-INTERNET TECHNO GROUP LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-DO-DAH TWO LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-FORMALDEHYDE INVESTMENTS LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BLACK GOLD TRADING LTD British Virgin Islands Paradise Papers
ZZZ-CS ENERGY LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ETHANOL PRODUCTS LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-SWEET DECEMBER LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-KAYLO INVESTMENTS LTD British Virgin Islands Cayman Islands Paradise Papers
TRANSGLASS MANUFACTURING, INC. British Virgin Islands Cayman Islands Paradise Papers
TECSICO INDUSTRIES, INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ESTRELLA ENTERPRISES LTD British Virgin Islands Cayman 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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