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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
MANDARIN OFFSHORE FUND LTD. British Virgin Islands British Virgin Islands Paradise Papers
3B Worldwide Inc. British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
Generic Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Saya Ventures Limited British Virgin Islands British Virgin Islands, Russia Paradise Papers
Anvil Mining Limited British Virgin Islands Australia, British Virgin Islands Paradise Papers
Kin Shun Holdings Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Athletic Greens, INCORPORATED British Virgin Islands British Virgin Islands, Colombia Paradise Papers
Cwbio Corporation British Virgin Islands British Virgin Islands, China, United States Paradise Papers
Kerwin Group Holdings Inc British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
MOLSEBERRY LIMITED British Virgin Islands Cayman Islands Paradise Papers
PADANG SECURITIES LIMITED British Virgin Islands Cayman Islands Paradise Papers
HEND HOLDINGS LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-NH Group Ltd. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-Rivo Alto Investments Ltd. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-NJW INVESTMENT HOLDINGS LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MOUNTAIN SPRING LIMITED British Virgin Islands Cayman Islands Paradise Papers
Whitebox Credit Arbitrage Fund, Ltd British Virgin Islands British Virgin Islands Paradise Papers
WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Multi-Strategy Fund, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Whitebox L/S Equity Fund Ltd British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Concentrated Convertible Arbitrage Fund, Limited British Virgin Islands British Virgin Islands Paradise Papers
Iron Quest Ltd. British Virgin Islands British Virgin Islands Paradise Papers
African Gold Quest Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Pandora Select Fund, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Venus India Structured Finance (Offshore) Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
Venus India Structured Finance Master Limited British Virgin Islands British Virgin Islands Paradise Papers
ZZZ-HELVETI ENTERPRISES LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-Boston Life & Annuity Company Ltd British Virgin Islands Cayman Islands, France Paradise Papers
ZZZ-VIRTUAL MEDIA LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-EMYR LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-SANTA ELENA SPV LTD British Virgin Islands Cayman Islands Paradise Papers
CSE ISSUER SPV LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-JONNA'S ARK HOLDING LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ANCHOR BRONZE HOLDINGS LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-VERA CRUZ PROPERTIES LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MARTIN CORPORATION British Virgin Islands Paradise Papers
ZZZ-MARKX FINANCIAL CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-TAGGART CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-NOUVEAU MANAGEMENT LIMITED British Virgin Islands Cayman Islands, Netherlands Paradise Papers
ZZZ-RESEARCH RESOURCES LIMITED British Virgin Islands Cayman Islands Paradise Papers
LIMESTONE TRADING LTD British Virgin Islands British Virgin Islands Paradise Papers
Damlag Group Inc. British Virgin Islands British Virgin Islands Paradise Papers
Jumeaux Company Limited British Virgin Islands British Virgin Islands Paradise Papers
Aichang Holding Limited British Virgin Islands British Virgin Islands, China Paradise Papers
WBKV Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Leopard International Holding Ltd. British Virgin Islands British Virgin Islands Paradise Papers
STAGE HARBOR LTD. British Virgin Islands British Virgin Islands Paradise Papers
FOUNTAIN INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Alpine Group Investments Ltd British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Inversiones de La Plata Limited British Virgin Islands British Virgin Islands Paradise Papers
Inversiones de La Plata II Limited British Virgin Islands British Virgin Islands Paradise Papers
Grouville Capital S.A. British Virgin Islands British Virgin Islands, Ireland Paradise Papers
ELUV HOLDINGS (BVI) LTD. British Virgin Islands British Virgin Islands, Israel Paradise Papers
Studio City Holdings Four Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Studio City Holdings Three Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Murano Ventures Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Jodotho Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BRI International Corp. British Virgin Islands British Virgin Islands Paradise Papers
BRI Brazil Corp. British Virgin Islands British Virgin Islands Paradise Papers
Longlevens Overseas Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Steamboat Management Ltd. British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Rutland Gardens Villa Limited British Virgin Islands British Virgin Islands Paradise Papers
PurePlay Ventures Ltd British Virgin Islands British Virgin Islands Paradise Papers
VIHAG Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Sino Rare Precious Metals Limited British Virgin Islands British Virgin Islands, Hong Kong, Malaysia Paradise Papers
Enterprise Africa (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Endeavour Africa (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Intrepid Africa (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Dauntless Africa (BVI) Ltd. British Virgin Islands British Virgin Islands, Canada Paradise Papers
Bream Africa (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Kashime Africa (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Bowleven Holdings Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
M.SQUARE PRIVATE Holding Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Bowleven Etinde Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Petronia Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
LILI INVESTMENT HOLDINGS LTD. British Virgin Islands British Virgin Islands, Canada Paradise Papers
Clearwater Advisors Offshore, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
SML Resources Ltd. British Virgin Islands Australia, British Virgin Islands Paradise Papers
Sino Rare Earth Metals Limited British Virgin Islands British Virgin Islands Paradise Papers
Ve8 Investment Advisory Company Limited British Virgin Islands British Virgin Islands Paradise Papers
Conti Arlon Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Trinità Investment Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Telecom Service One Investment Limited British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers
GLOBEN GROUP LTD. British Virgin Islands British Virgin Islands, Spain Paradise Papers
African Financial Holdings (BVI) Ltd British Virgin Islands British Virgin Islands Paradise Papers
Neotv Investment Group Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Najla S.A. British Virgin Islands British Virgin Islands, Saudi Arabia Paradise Papers
PowerSet Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Stonethrow Telecommunications Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Mango Media Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Lavandula International Ltd British Virgin Islands British Virgin Islands Paradise Papers
Tylerton International Holdings Inc. British Virgin Islands British Virgin Islands Paradise Papers
Pacific Rim Global Growth Fund Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
CC ENERGY LIMITED British Virgin Islands British Virgin Islands, Lebanon Paradise Papers
CC ENERGY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands, Lebanon Paradise Papers
Milega Investment and Trading Ltd British Virgin Islands British Virgin Islands, Israel Paradise Papers
Nordica Investment Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Naxos Finance Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
DT Agro (BVI) II 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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