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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
RESOURCE HOLDINGS 2004 INC. British Virgin Islands British Virgin Islands Paradise Papers
Redtower Global Macro Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
RGM Investment Management Ltd. British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Apogee Wealth Consultants Ltd British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Sunlight Merchants Inc British Virgin Islands British Virgin Islands Paradise Papers
Gage Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Hinde Gold Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
BVI Company Number 1434303 Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Clarence Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Cyclone, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Sealmi, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Leuthold Global Equities Master Fund, Ltd British Virgin Islands British Virgin Islands Paradise Papers
Leuthold Global Equities, Ltd British Virgin Islands British Virgin Islands Paradise Papers
Starling Holding (SPV) Limited British Virgin Islands British Virgin Islands Paradise Papers
Carnival Investment Group Limited British Virgin Islands British Virgin Islands, Russia Paradise Papers
Ai 6053 Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
K. Village Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Well Bottom Ltd. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Camoma Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Impulse Energy Corporation British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
Amerscan Capital Management Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Impulse Investments International Ltd British Virgin Islands British Virgin Islands, Netherlands Paradise Papers
Joud Capital Investments Ltd British Virgin Islands British Virgin Islands, Egypt Paradise Papers
Montenegro Real Estate Investment Company Limited British Virgin Islands British Virgin Islands Paradise Papers
PVG Services, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Russia Infrastructure Equities Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
DINOVA LTD. British Virgin Islands British Virgin Islands Paradise Papers
D.F. Hudig & Co. Ltd. British Virgin Islands British Virgin Islands Paradise Papers
InfraAsia Development (Vietnam) Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Beta Blue Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Green Environment Technology Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Savannah Offshore Limited British Virgin Islands British Virgin Islands Paradise Papers
The Option Spread Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
Divine Properties Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Kavir Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
CCC Litigation Limited British Virgin Islands British Virgin Islands Paradise Papers
AKAI LITIGATION LTD. British Virgin Islands British Virgin Islands Paradise Papers
Greenfields Petroleum Holdings Ltd British Virgin Islands British Virgin Islands Paradise Papers
Borderline Cool Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Reid Property Holding Co. (BVI) Ltd British Virgin Islands British Virgin Islands Paradise Papers
SYDNEY CAPITAL LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
St. Augustine Gold and Copper Limited British Virgin Islands Australia, British Virgin Islands Paradise Papers
METRONOME INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Taska Properties Limited British Virgin Islands British Virgin Islands Paradise Papers
NAMUR INVEST LTD. British Virgin Islands British Virgin Islands Paradise Papers
CAI (BVI) LImited British Virgin Islands British Virgin Islands Paradise Papers
MS Artania Shipping Limited British Virgin Islands British Virgin Islands, Germany Paradise Papers
GOLDFINGER INVESTMENTS LTD. British Virgin Islands British Virgin Islands Paradise Papers
RANIERI LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Hippo Wireless Systems Inc British Virgin Islands British Virgin Islands Paradise Papers
CATALANA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ZAMORA GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Antares Holdings Group Ltd British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Star Alliance Capital International Ltd. British Virgin Islands British Virgin Islands Paradise Papers
KML (BVI) Holdco Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
FINSLEY COMPANY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
AVELYNN LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BENBAUN S.A. British Virgin Islands British Virgin Islands Paradise Papers
Hippe Limited British Virgin Islands British Virgin Islands Paradise Papers
Ramano Limited British Virgin Islands British Virgin Islands Paradise Papers
Londinium Group Inc. British Virgin Islands British Virgin Islands Paradise Papers
MOT MARINE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Modant Seabulk Heron Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Modant Seabulk Jasper Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Modant Seabulk Lincoln Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Modant Seabulk Swift Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Modant Seabulk Mallard Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
WATERCRAFT OFFSHORE SERVICES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CTC Offshore Limited British Virgin Islands British Virgin Islands Paradise Papers
Monte Cristal Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Tynda Forest Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
HEALY SERVICES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HOLMSLEY SECURITIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
JEEMA LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
LIMOJU ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
MEDWYN CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
PARK BRIDGE PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
PARVANA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
PEYNTON LIMITED British Virgin Islands British Virgin Islands Paradise Papers
MOUNTSIDE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ABANA PROPERTY HOLDINGS LTD British Virgin Islands British Virgin Islands Paradise Papers
BALLYOWEN LIMITED British Virgin Islands British Virgin Islands Paradise Papers
BARDSLEY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
BREA HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BROWSHOLME LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
CARLE ASSOCIATES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CHESWORTH FINANCE LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
CULSHAW PROPERTY HOLDINGS LTD. British Virgin Islands British Virgin Islands Paradise Papers
HIGHAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CASTLE GROVE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
THORNWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
SUNDERLAND SERVICES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SPRINGCOURT PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
RENWICK PROPERTY HOLDINGS LTD. British Virgin Islands British Virgin Islands, Jersey Paradise Papers
FAIZAH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
FINNIESTON CONSULTANTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HARWIN DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HAWKSHAW LIMITED British Virgin Islands British Virgin Islands Paradise Papers
BENDIGO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
TURILL LIMITED 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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