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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Smart Flag Limited British Virgin Islands British Virgin Islands Paradise Papers
CYY Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
LSBJ Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
AOME Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Handspring International Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Verity Worldwide Limited British Virgin Islands British Virgin Islands Paradise Papers
Optimus Finn Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Long Success Overseas Limited British Virgin Islands British Virgin Islands Paradise Papers
Hewlett-Packard (British Virgin Islands) Inc. British Virgin Islands British Virgin Islands Paradise Papers
SHIPPING CAPITAL LTD. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Buzzword Limited British Virgin Islands Cayman Islands Paradise Papers
Lightway Power Limited British Virgin Islands British Virgin Islands Paradise Papers
PBLA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Earthasia Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Direct Source Media Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Belmont Nominees Limited British Virgin Islands British Virgin Islands Paradise Papers
Chao Haowan Limited British Virgin Islands British Virgin Islands Paradise Papers
WB Silver Wolf Ltd. British Virgin Islands British Virgin Islands Paradise Papers
BioGenor International Limited British Virgin Islands British Virgin Islands Paradise Papers
Goldman Mineral Resource Limited British Virgin Islands British Virgin Islands Paradise Papers
Camilo Holdings Ltd British Virgin Islands British Virgin Islands Paradise Papers
Rising Sunshine Co., Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Arca Archa Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Intra Rich International Limited British Virgin Islands British Virgin Islands, Canada Paradise Papers
WELL LAND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Caribbean Infrastructure Partners Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
Funderburk GCC Real Estate Limited British Virgin Islands British Virgin Islands, Oman Paradise Papers
Bernard Trade and Investment S.A. British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Highland Pellets Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
WB Macau55 Ltd. British Virgin Islands British Virgin Islands Paradise Papers
CHINA GRAPHITE INVESTMENT CO., LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
KUNSHENG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Bright Cosmos Investment Ltd British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Bocam Consultants Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Tiantai Holdings Group Co. Ltd British Virgin Islands British Virgin Islands Paradise Papers
Tianxin Holdings Group Co. Ltd British Virgin Islands British Virgin Islands Paradise Papers
Tianhe Holdings Group Co. Ltd British Virgin Islands British Virgin Islands Paradise Papers
Hengyue Holdings Group Co. Ltd British Virgin Islands British Virgin Islands, China Paradise Papers
Hengtai Holdings Group Co. Ltd British Virgin Islands British Virgin Islands, China Paradise Papers
Guanyi Holdings Group Co. Ltd British Virgin Islands British Virgin Islands, China Paradise Papers
Master Grand Investment Company Limited British Virgin Islands British Virgin Islands, China Paradise Papers
WB White Eagle, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Jetcraft Global Inc. British Virgin Islands British Virgin Islands Paradise Papers
Dorsett Stratford Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Dorsett Stratford Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Cintrine Private Equity Limited British Virgin Islands British Virgin Islands Paradise Papers
Smart Private Equity Limited British Virgin Islands British Virgin Islands Paradise Papers
GCI Consulting Limited British Virgin Islands British Virgin Islands Paradise Papers
Ryde Dublin Limited British Virgin Islands British Virgin Islands Paradise Papers
éCLAIR Limited British Virgin Islands British Virgin Islands Paradise Papers
Sonoma Ventures Limited British Virgin Islands British Virgin Islands Paradise Papers
Pazamor Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
WB Gevo Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Guanyue Holdings Group Co. Ltd British Virgin Islands British Virgin Islands, China Paradise Papers
Guanfu Holdings Group Co. Ltd British Virgin Islands British Virgin Islands, China Paradise Papers
Nature Investment International Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Wissun Holdings Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Gemini Aviation Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Cranaberry Ltd. British Virgin Islands British Virgin Islands Paradise Papers
The Ramsey Partnership Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
JIA YOU GLOBAL LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Hosom International Inc. British Virgin Islands British Virgin Islands, China Paradise Papers
Vannin Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
AgFeed Animal Nutrition Holdings, Inc. British Virgin Islands British Virgin Islands Paradise Papers
Apollo Aviation Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Shaobin Qi International Inc. British Virgin Islands British Virgin Islands, China Paradise Papers
Chartres Laroche Holdings Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
Belitung Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Jinding Capital Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Hosom Holdings Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Tulia Estates Limited British Virgin Islands British Virgin Islands Paradise Papers
LEXINTA CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
GENERAL WORLDWIDE HEATHCARE GROUP LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
el BasharSoft Inc British Virgin Islands British Virgin Islands, Egypt Paradise Papers
Golden Aviation Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Gudou Wonderland Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Exfocom Limited British Virgin Islands British Virgin Islands, Monaco Paradise Papers
Osiana Bahamas Ltd. British Virgin Islands Bahamas, British Virgin Islands Paradise Papers
ZJD Limited British Virgin Islands British Virgin Islands Paradise Papers
Caribbean Port Construction, Limited British Virgin Islands British Virgin Islands Paradise Papers
Fulfillming Image Inc. British Virgin Islands British Virgin Islands Paradise Papers
JIAXIN INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Pasha H30 Limited British Virgin Islands British Virgin Islands Paradise Papers
XinYuanDaCheng International Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
TPI MINERAL RESOURCES LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
CKK Investment Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Yamlisang Company Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Angel Cake Icings Company Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Telecom Digital Investment Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Routledge Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Appleby First Director (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Prosper Power Group Ltd. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Golden Leaf Estates Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
STAPELO LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
New Expansion Global Ltd. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
GUWIN COMMERCIAL SERVICES CORP. British Virgin Islands British Virgin Islands Paradise Papers
AAA International Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Weleta Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Konzeo Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Elmenfor Limited British Virgin Islands British Virgin Islands, Isle of Man 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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