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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Trafigura PH2 Ltd British Virgin Islands British Virgin Islands Paradise Papers
Trafigura PH3 Ltd British Virgin Islands British Virgin Islands Paradise Papers
Trafigura PH4 Ltd British Virgin Islands British Virgin Islands Paradise Papers
Abacus Six Limited British Virgin Islands British Virgin Islands Paradise Papers
Trafigura PH5 Ltd British Virgin Islands British Virgin Islands Paradise Papers
Trafigura PH6 Ltd British Virgin Islands British Virgin Islands Paradise Papers
Pegasus Soul Ltd British Virgin Islands British Virgin Islands, China Paradise Papers
Red Better Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Grupo PAF Ltd British Virgin Islands British Virgin Islands Paradise Papers
Canberra Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Mini Stone Limited British Virgin Islands British Virgin Islands, China Paradise Papers
T&W Education Investment INC British Virgin Islands British Virgin Islands, China Paradise Papers
International Electricity Holdings Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Season Power International Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
R&R Pacific Holding Company Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
BYT MANAGEMENT COMPANY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
XiaoDi Technology Limited British Virgin Islands British Virgin Islands Paradise Papers
Adax Technology Limited British Virgin Islands British Virgin Islands Paradise Papers
Scube Technology Limited British Virgin Islands British Virgin Islands Paradise Papers
DanYa Technology Limited British Virgin Islands British Virgin Islands Paradise Papers
Jiqing Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Weixing Group Limited British Virgin Islands British Virgin Islands Paradise Papers
Sino-Australia Industrial Technology Co., Ltd British Virgin Islands British Virgin Islands Paradise Papers
Millennium Pacific International Group Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Rongtong International Investment Group Limited British Virgin Islands British Virgin Islands, China Paradise Papers
RBN 1 Limited British Virgin Islands British Virgin Islands Paradise Papers
HUANGDING INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Ye International Power Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
CPIT Investments Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Studio City Holdings Five Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
White Flamingo Holdings Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
CHAINTECH LOGISTICS CO., LTD. British Virgin Islands British Virgin Islands, China Paradise Papers
SANTASIAN INC British Virgin Islands British Virgin Islands, Jamaica Paradise Papers
GVS Holdings Ltd British Virgin Islands British Virgin Islands Paradise Papers
Ascent Industries Ltd British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Ulan International Group Limited British Virgin Islands British Virgin Islands Paradise Papers
Salamander Energy (Malaysia) Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
LaVaina Inc. British Virgin Islands British Virgin Islands, Dominican Republic, Israel Paradise Papers
MCE (IP) Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
SCIP Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
QuesCom International Ltd British Virgin Islands British Virgin Islands Paradise Papers
Legacy Worldwide Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
White Flamingo (PTC) Limited British Virgin Islands British Virgin Islands, Guernsey, Russia Paradise Papers
Sino-Australia Industrial Co., Ltd British Virgin Islands British Virgin Islands Paradise Papers
Xinxing Company Limited British Virgin Islands British Virgin Islands Paradise Papers
Xinming Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Harmonious Composition Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Zheng Yaonan (International) Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Great Brilliant Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Forever Shine Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Forever Flourish International Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Mountain Dragon Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Great Ray Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Bencao Biotech Limited British Virgin Islands British Virgin Islands Paradise Papers
YU BOU Trademarks Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Hoburn Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
PARDALIS LTD British Virgin Islands British Virgin Islands, Monaco Paradise Papers
Flying Askew Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Janus Security International, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Bojil Equities Inc British Virgin Islands British Virgin Islands Paradise Papers
MULTICOM GRAND LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HEXTAR CHEMICALS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HEXTAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HEXTAR R&D LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HEXTAR ASSET LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HEXTAR FERTILIZERS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Harvest Ample Limited British Virgin Islands British Virgin Islands Paradise Papers
Griffiths (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Zaglis Limited British Virgin Islands British Virgin Islands Paradise Papers
Ng Gar Yun Ltd. British Virgin Islands Cayman Islands Paradise Papers
Credence International Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Ivydene Worldwide Limited British Virgin Islands British Virgin Islands Paradise Papers
Step Consolidated Corp. British Virgin Islands British Virgin Islands Paradise Papers
Cosmo Lady (International) Holdings Company Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Nonsuch Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Tycoon Together Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
ARMT Limited British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
Alfahim Limited British Virgin Islands British Virgin Islands Paradise Papers
Brilliant Together Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Pescara RW Ltd. British Virgin Islands British Virgin Islands Paradise Papers
G Group Director Ltd. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Wealthy Together Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Mintflower Services Ltd. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Hope Chest Ltd. British Virgin Islands British Virgin Islands, Cayman Islands, United Kingdom Paradise Papers
Maclyn Maintenance Services Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Atlantic AAY Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
JS & King Limited British Virgin Islands Cayman Islands Paradise Papers
Emerson Analytics Co., Ltd British Virgin Islands British Virgin Islands Paradise Papers
SEATRAIN HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Boa Vista Gold Inc. British Virgin Islands British Virgin Islands Paradise Papers
REGENT BRAZIL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CABRAL RESOURCES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Green Better Limited British Virgin Islands British Virgin Islands Paradise Papers
CIDRA TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Highland Pellets Ltd British Virgin Islands British Virgin Islands, United States Paradise Papers
BRIGHT GROUP COMPANY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Funny Woo Limited British Virgin Islands British Virgin Islands Paradise Papers
Nagshead Limited British Virgin Islands British Virgin Islands Paradise Papers
Worldwide Internet Privacy Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Margin Network Inc, 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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