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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
BWYG Industrial Co., Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
HH Industrial Co., Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
TF Industrial Co., Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
Haohan International Trade Co., Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
Ratel Group Limited British Virgin Islands Australia, British Virgin Islands Paradise Papers
Prime London Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Appleby Authorised Representative Limited British Virgin Islands British Virgin Islands Paradise Papers
TOBIA PARTNERS LTD British Virgin Islands British Virgin Islands, Kazakhstan Paradise Papers
Web Technology Group Company Ltd. British Virgin Islands British Virgin Islands, Egypt Paradise Papers
Lakehurst Capital Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Five Rivers Group Limited British Virgin Islands Cayman Islands Paradise Papers
SEM MINING 1 LTD British Virgin Islands British Virgin Islands Paradise Papers
SEM MINING II LTD British Virgin Islands British Virgin Islands Paradise Papers
Macadamia Boston Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
NGP-THEME DEVELOPMENT PARTNERS, INC. British Virgin Islands British Virgin Islands Paradise Papers
WEILIANG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
MENA Telecom Infrastructure Fund Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
Orionis Corporation British Virgin Islands British Virgin Islands, Colombia Paradise Papers
ADV Holding Ltd. British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
ADV International Ltd. British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
ADV Leases Ltd. British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Angola Development Ventures Incorporated British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
SAM Services (PTC) Limited British Virgin Islands British Virgin Islands, Russia Paradise Papers
EA Services (PTC) Limited British Virgin Islands British Virgin Islands, Russia Paradise Papers
Sayville Capital Advisors Ltd. British Virgin Islands British Virgin Islands Paradise Papers
aurag armati ltd. British Virgin Islands British Virgin Islands Paradise Papers
Swiss Strategies Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Cloud Linux Ltd British Virgin Islands British Virgin Islands Paradise Papers
CGI Group Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Allied Security Systems Ltd. British Virgin Islands British Virgin Islands Paradise Papers
RUFFY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Tiba Resources Inc British Virgin Islands British Virgin Islands, Canada Paradise Papers
Whitebox Liquid Long Short Equity Fund, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Brightside Properties No. 3 Limited British Virgin Islands British Virgin Islands Paradise Papers
Brightside Properties No. 4 Limited British Virgin Islands British Virgin Islands Paradise Papers
Matelot Real Estate Inc. British Virgin Islands British Virgin Islands Paradise Papers
Ocean Breeze Group Limited British Virgin Islands Cayman Islands Paradise Papers
SAMAinvest Ltd British Virgin Islands British Virgin Islands, Netherlands Paradise Papers
Lone Ranger, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Deniz Yacht Management Ltd British Virgin Islands Cayman Islands Paradise Papers
Latitude Shipping Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Ocean Champion Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Cawsand Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Cromer Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Langthwaite Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Uspallata Limited British Virgin Islands Cayman Islands Paradise Papers
Adelaide Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Teresi Investments, Ltd. British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
WASHIBA LIMITED British Virgin Islands Paradise Papers
BARRASPUR LIMITED British Virgin Islands Cayman Islands Paradise Papers
DANSYL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Ashoka Realty Management GP Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
MAZINA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LYDGATE CAPITAL CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
Weisshorn Capital Ltd British Virgin Islands British Virgin Islands Paradise Papers
Swift International Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Andalusian Enterprises Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Andalusian Establishments Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Andalusian Holdings Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
CLOCKWORK ORANGE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Liberian Cocoa Corporation British Virgin Islands British Virgin Islands Paradise Papers
Altar Finance Inc British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
HKG Africa Weave Limited British Virgin Islands British Virgin Islands Paradise Papers
Galaxias Oceanic Limited British Virgin Islands British Virgin Islands Paradise Papers
Genuine First Aid International Ltd. British Virgin Islands British Virgin Islands, Jordan Paradise Papers
Bolina (China) Holding Co., Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
Stiomi Agri Ltd British Virgin Islands British Virgin Islands, Ukraine Paradise Papers
Star Aviation Crewing Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
JILIN PROPERTY 1 S.A. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Agroton (BVI) Limited British Virgin Islands British Virgin Islands, Cyprus Paradise Papers
WB Seismic, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Mapleridge Trading III Limited British Virgin Islands British Virgin Islands Paradise Papers
Global Investors Capital Partners Ltd. British Virgin Islands British Virgin Islands Paradise Papers
CIENA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Singapore Paradise Papers
Tong Chi Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Jianhua Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Sun Enterprises Group Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Alluck Group Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Ferndale Developments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Logie Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Gorgonians Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
Porkfish Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
Turtle Grass Limited British Virgin Islands British Virgin Islands Paradise Papers
Sea Wasp Limited British Virgin Islands British Virgin Islands Paradise Papers
Queen Triggerfish Limited British Virgin Islands British Virgin Islands Paradise Papers
Renaissance Capital Worldwide S.A. British Virgin Islands British Virgin Islands Paradise Papers
Renaissance Management Group Ltd British Virgin Islands British Virgin Islands Paradise Papers
Mpumalanga Mining Resources Limited British Virgin Islands British Virgin Islands Paradise Papers
Jeppe Star Limited British Virgin Islands British Virgin Islands, Kazakhstan Paradise Papers
Windsor Properties (12) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (14) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
SUN Capital Partners (CIS) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Mendle Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Farnham Properties Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Glaval Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Brose Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Capital Regent Group Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Suncroft Overseas Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Handelmann International B.V. Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Sarache Limited British Virgin Islands British Virgin Islands, Jersey 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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