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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Motive Link Holdings Inc. British Virgin Islands British Virgin Islands Paradise Papers
Siem Holdings Inc. British Virgin Islands British Virgin Islands Paradise Papers
Carissima Ltd. ** INCOMPLETE ** British Virgin Islands Cayman Islands, United States Paradise Papers
Enchant International Limited ** INCOMPLETE ** British Virgin Islands Cayman Islands, Jersey Paradise Papers
Newmarket Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Juniper International (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Rindoon Limited British Virgin Islands British Virgin Islands Paradise Papers
Anbel Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Weatherby Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Seabourne Company Limited British Virgin Islands British Virgin Islands Paradise Papers
Mafer International Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Harrington (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Brylor Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Treestar Limited British Virgin Islands British Virgin Islands Paradise Papers
Max Callahan Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Blue Oxe Trinity Limited British Virgin Islands British Virgin Islands Paradise Papers
Barraspur Limited British Virgin Islands British Virgin Islands Paradise Papers
Alliance Universal Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Amadeus Development Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Homewood Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Seamist Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
ALP Limited British Virgin Islands British Virgin Islands Paradise Papers
Biggleswade Investments Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Southwind Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Herald Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Sugar Hill Properties, Ltd British Virgin Islands British Virgin Islands Paradise Papers
Appleby Corporate Services (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Wideport Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
P.M.E. International Sales Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Grain Elevator One British Virgin Islands British Virgin Islands Paradise Papers
Guardian International Shipping Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Maja International Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Devonshire Investment Holdings Company (B.V.I.) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Yorkshire Newbury Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Domain Energy International Corporation British Virgin Islands British Virgin Islands Paradise Papers
SIF Holding Services (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
T & M Investment Subsidiary Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Equilibrio Ltd. British Virgin Islands Australia, British Virgin Islands Paradise Papers
Happy Kiwi Media, Inc. British Virgin Islands British Virgin Islands, Colombia Paradise Papers
Chelonia Investment Ltd British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Deseado Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
La Juanita Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Deseado Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Sistine Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
MILHOG International Inc. British Virgin Islands British Virgin Islands, China Paradise Papers
Family Art Collections Ltd British Virgin Islands British Virgin Islands Paradise Papers
TIN TAU (PTC) LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
JCHX Group International (Virgin) Co., Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
Kwan Lik Holding Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Oi Wah Holding Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
West Indies Wharf Limited British Virgin Islands British Virgin Islands Paradise Papers
DTH Financial Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Tetran Assets Ltd British Virgin Islands British Virgin Islands, Isle of Man, Switzerland, United Kingdom Paradise Papers
LHC Flagship Fund Limited British Virgin Islands British Virgin Islands, Singapore Paradise Papers
RITF Investments, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Avenida Services Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Nordic Pharmaceuticals Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Hypothalamus Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Georgia Resources Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Fernland Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Monarc Investment Group, Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
NNN Holding Limited British Virgin Islands British Virgin Islands, Hong Kong, Thailand Paradise Papers
EEE Enterprise Limited British Virgin Islands British Virgin Islands, Hong Kong, Thailand Paradise Papers
9462 Operator Ltd British Virgin Islands British Virgin Islands Paradise Papers
Super Sincere Holdings Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Charming Holidays Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
KERATIN COMPLEX HOLDINGS INC. British Virgin Islands British Virgin Islands Paradise Papers
Credorax Inc. British Virgin Islands British Virgin Islands, United States Paradise Papers
CLEF INTERNATIONAL HOLDING LTD. British Virgin Islands British Virgin Islands Paradise Papers
Red Cliff Advisors Ltd British Virgin Islands British Virgin Islands Paradise Papers
MCE (Philippines) Investments Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Takhteet Ltd. British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Mining Investment Solutions Limited British Virgin Islands British Virgin Islands, Kazakhstan Paradise Papers
M&D Enterprise Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Wing Lok Group Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
American Mining Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
ERVEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Akamai Global Inc. British Virgin Islands British Virgin Islands, United States Paradise Papers
Smith Rocke Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
AsiaSat MSOT (PTC) Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
SCP Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
SCP One Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
SCP Two Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Black Oak Consulting Inc British Virgin Islands British Virgin Islands Paradise Papers
YING LUN GROUP LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
APLEX CAPITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
T-REX CAPITAL ASIA LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Ying Lun Education Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
White Nite Ltd British Virgin Islands British Virgin Islands Paradise Papers
Capongola Ltd British Virgin Islands British Virgin Islands Paradise Papers
Capo Interinvest Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Kin Shing Holdings Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Victory Energy International Inc. British Virgin Islands British Virgin Islands, Turkey Paradise Papers
TASC Towers Nigeria Limited British Virgin Islands British Virgin Islands Paradise Papers
G.A.I. Ventures, Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
TASC Towers Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Ilesha Mining Holdings Limited British Virgin Islands Australia, British Virgin Islands Paradise Papers
Alpha Motors Company Limited British Virgin Islands British Virgin Islands Paradise Papers
Mill Shares Marine Holdings Limited British Virgin Islands Bermuda, British Virgin Islands, Kazakhstan Paradise Papers
Tortola Port Partners 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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