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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
KANE BAY LIMITED British Virgin Islands Cayman Islands Paradise Papers
LCB INVESTMENTS LIMITED British Virgin Islands Cayman Islands Paradise Papers
LCB ART LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MARBLE ARCH ASSETS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-SEAMOSS CORP. British Virgin Islands Cayman Islands Paradise Papers
EAGLEYE DEVELOPMENTS LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MADISON SECURITIES LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-AMERICAN CONTAINER PACKAGING CORPORATION British Virgin Islands Paradise Papers
ZZZ-EMERGING DYNAMICS LTD British Virgin Islands British Virgin Islands Paradise Papers
ZZZ-POMTREX OVERSEAS INC. British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
ALTUS NPG Holdings Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
WIN T&T Holdings Limited British Virgin Islands Cayman Islands Paradise Papers
ZZZ-Rosebud Investments Holdings Limited British Virgin Islands Cayman Islands Paradise Papers
SOMMERS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
ZZZ-VOSCO COLON LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MACACUR LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-SAVONET LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-SINT MICHIEL S.A. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-LAWA LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CHRISTOFFEL LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-NEWPORT INVESTMENT GROUP LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-HOTELSERV INTERNATIONAL LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-DELPHI HOSPITALITY SERVICES LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CHADCORP LTD. British Virgin Islands Cayman Islands Paradise Papers
BOOMERANG ENTERPRISES PTY LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-DIGITYPE LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-SHELLY BAY HOLDINGS LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-UTOPIA INVESTMENT HOLDINGS LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BETJEMAN LIMITED British Virgin Islands Cayman Islands Paradise Papers
PINNACLE TRADING GROUP LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ZDENEK HOLDINGS LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CASA HOLDINGS S.A. British Virgin Islands Cayman Islands Paradise Papers
ISABELLA MORGAN TRUST British Virgin Islands Cayman Islands Paradise Papers
SHOAL INVESTMENTS LTD British Virgin Islands Cayman Islands Paradise Papers
Domino Development Services Limited British Virgin Islands British Virgin Islands Paradise Papers
Maja International Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Roop Developments Limited British Virgin Islands British Virgin Islands Paradise Papers
IMI Marine Ltd. British Virgin Islands Cayman Islands Paradise Papers
Red Dragon Maritime Limited British Virgin Islands British Virgin Islands Paradise Papers
Klaret (Antibes) Limited. British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Balaju Overseas Limited British Virgin Islands British Virgin Islands Paradise Papers
HSBC International Trustee Limited British Virgin Islands Bermuda, Cayman Islands Paradise Papers
Fowler Sea Inc. British Virgin Islands Cayman Islands Paradise Papers
Sahab Marine Limited British Virgin Islands Cayman Islands Paradise Papers
Hetera Corporation**INCOMPLETE** British Virgin Islands Cayman Islands Paradise Papers
Elbrus Capital Holdings Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Jana Worldwide Ltd. British Virgin Islands Cayman Islands Paradise Papers
PGO Holdings Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
ZIPPO SHIPPING LIMITED British Virgin Islands Cayman Islands Paradise Papers
Oakman Global Corp. British Virgin Islands British Virgin Islands Paradise Papers
Gocorporate Limited British Virgin Islands British Virgin Islands Paradise Papers
Silver Biotech Management, Inc. British Virgin Islands Cayman Islands Paradise Papers
Galaxias Maritime Limited British Virgin Islands British Virgin Islands Paradise Papers
Selene Management Limited British Virgin Islands British Virgin Islands Paradise Papers
St. Lucille Global Ltd. British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Rose Gem Enterprise Limited British Virgin Islands Cayman Islands Paradise Papers
HedgeCo Hybrid Ltd. British Virgin Islands British Virgin Islands Paradise Papers
HedgeCo Hybrid Master Fund L.P. British Virgin Islands British Virgin Islands Paradise Papers
South Caspian Service Company Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Hupecol Llanos Limited British Virgin Islands British Virgin Islands Paradise Papers
Hivext Technologies Inc. British Virgin Islands British Virgin Islands Paradise Papers
Digo-Bilo and Raya Consulting Inc. British Virgin Islands British Virgin Islands Paradise Papers
London Mining (West Africa) (No. 1) Limited British Virgin Islands British Virgin Islands Paradise Papers
London Mining (West Africa) (No. 2) Limited British Virgin Islands British Virgin Islands Paradise Papers
London Mining Construction Limited British Virgin Islands British Virgin Islands Paradise Papers
London Mining Services Limited British Virgin Islands British Virgin Islands Paradise Papers
G2 Holdings (Humble Trading), Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
HB Real Estate Limited British Virgin Islands British Virgin Islands Paradise Papers
Novo Star Limited British Virgin Islands British Virgin Islands Paradise Papers
WTSH Holding Ltd. British Virgin Islands British Virgin Islands, Taiwan Paradise Papers
WTSH Investments Ltd. British Virgin Islands British Virgin Islands, Taiwan Paradise Papers
Brascabos International Group Limited British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers
Hupecol Dorotea and Cabiona Limited British Virgin Islands British Virgin Islands Paradise Papers
Laurentia Global Fund Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Oxford Overseas Associates Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Aurora Group Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Altair Group Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Oakleigh Commercial Corp. British Virgin Islands Paradise Papers
Greentip Inc. British Virgin Islands British Virgin Islands Paradise Papers
Velsheda Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
New Granada Energy Corporation British Virgin Islands British Virgin Islands, China Paradise Papers
Obra Pia Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Ashoka Colombia Ltd. British Virgin Islands United States Paradise Papers
Casas del Hobo, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
LINGTHORNE LIMITED British Virgin Islands Paradise Papers
ILCTek Group Ltd. British Virgin Islands British Virgin Islands Paradise Papers
VIP INTERNATIONAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SAMARA PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CNOOC Iraq Limited British Virgin Islands British Virgin Islands, China Paradise Papers
WINNETOU ENTERPRISES CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
One Consultancy Limited British Virgin Islands British Virgin Islands Paradise Papers
The S Movie Investment Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
DesertMountain877 Holdings Ltd. British Virgin Islands Barbados, British Virgin Islands Paradise Papers
Swiss Invest Capital Ltd British Virgin Islands British Virgin Islands, Russia Paradise Papers
China Haohan Holdings Limited British Virgin Islands British Virgin Islands, China Paradise Papers
China Haohan Management Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Dragon Capital Clean Development Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
HYH Industrial Co., Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
LGH Industrial Co., Ltd. British Virgin Islands British Virgin Islands, China 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

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