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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
L'Ancresse Group Limited British Virgin Islands British Virgin Islands Paradise Papers
Wavecrest Design Limited British Virgin Islands British Virgin Islands Paradise Papers
ELLEMERE CONSULTANCY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
WAVECREST PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
WESTBROOK PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Ubique Limited British Virgin Islands British Virgin Islands Paradise Papers
TRITEX LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ROSSAL INTERNATIONAL CORP. British Virgin Islands British Virgin Islands Paradise Papers
TMB International Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Amerro Asset Management Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
SUNLANE SECURITIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Burlyns Land Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Greenbelt Management Ltd British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Appleby Management Services (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Appleby Trust (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Appleby Directors (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Raguza Group International Limited British Virgin Islands British Virgin Islands Paradise Papers
REVAX ART INVESTMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
RIVERSIDE CONSULTANCY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
TARVILLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Terracina Properties Limited British Virgin Islands British Virgin Islands Paradise Papers
WOODBURY PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
FAIRVIEW GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Delta Securities Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
BELLE VENTURES LIMITED British Virgin Islands British Virgin Islands, Paradise Papers
Modus Properties Corp. British Virgin Islands British Virgin Islands Paradise Papers
MERLING INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LANGFORD VENTURES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Normanville Assets Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Mantis Enterprises Limited British Virgin Islands British Virgin Islands Paradise Papers
ROCKFORD ASSETS INC. British Virgin Islands British Virgin Islands, Jersey Paradise Papers
AMORINI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
TRAFALGAR EXECUTIVE LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
KYLE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Special Holdings Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Parkside Properties Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Oil Petroleum Engineering Consultants Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
OCARINA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Talismandar Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
TAZMA HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
WOODLEIGH GLOBAL LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Martlett Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
LONSDALE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
IZABELLE LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
H 2 Offshore Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Gregory Services Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Fontaine Ventures Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
DOMINO INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
FINEWOOD WORLDWIDE LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
ALZERRA LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Alberville Investments Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Aliance Investments Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
AMRELLE LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Ashwell Development Ltd. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Beaumaris Investments Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
BUXTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Cedham Assets Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
CHIRON CAPITAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Dolphin Marine International Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
FINESTRA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Firobo Investments Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
FONTANA LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Freemount Trading Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Hammerwood (B.V.I.) Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Hollywell Investments Ltd British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Infologix (BVI) Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Longboat Court Holdings Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Maida Vale Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Mirage Mille Holdings Inc. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
OCEAN ROCK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Plantation Investments Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
PRISTINE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
QUINTERO LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Seabrook Global Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
SENITA VENTURES LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
SNOWFIELD GLOBAL LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
TEMPLESIDE HOLDINGS LTD. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
THE PINK HOUSE COMPANY LTD. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
WEST-POINT GLOBAL LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
WHITEWATER MANAGEMENT LTD. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
YORK HOUSE LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
DARWIN LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Inprop Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Inter Hotels Holdings Limited British Virgin Islands British Virgin Islands, Paradise Papers
Knightsbridge Property Limited British Virgin Islands British Virgin Islands Paradise Papers
Lancaster Exploration Limited British Virgin Islands British Virgin Islands Paradise Papers
LEO MINING AND EXPLORATION LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LONGMORE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
MAZINDA VENTURES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
PEARLTONA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Pensbury Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
PROCTOR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands Paradise Papers
TRUMPET PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LEEFIELD LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Breezes Beach Club Limited British Virgin Islands British Virgin Islands, Paradise Papers
CROCKETFORT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
DELSTONE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
DENTON PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HOMEBRIDGE CONSULTANCY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
IMI MARINE LTD. 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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