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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Cirino Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Novaco Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Grail Securities Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Parkeallen Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (1) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (10) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (11) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (2) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (3) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (5) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (6) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (7) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (8) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (9) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Ince Trading and Logistics Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
SUNCREST INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Offerna Group Company Ltd. British Virgin Islands British Virgin Islands, Egypt Paradise Papers
POWER FIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Lone Star State Land Company Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Patagonia Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Armer Trustees (PTC) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Beta Trustees (PTC) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Fennel Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Empire State Land Company Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Sunshine State Land Company Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (15) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Lakesfield Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (16) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Tritax Caribbean 1 Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
New Horizon Company Estates Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Black Oak Consulting Inc British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Ashmore Turkish Equity Fund Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Yellowsun Services Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
H.S. Land Company Limited British Virgin Islands British Virgin Islands Paradise Papers
Phoenix Alternatives Strategies Fund Limited, The British Virgin Islands British Virgin Islands Paradise Papers
FIFB Holding Services (BVI) Limited British Virgin Islands British Virgin Islands, Luxembourg Paradise Papers
The Phoenix Fixed Income Arbitrage Fund Limited British Virgin Islands Bermuda Paradise Papers
Trago L.P. British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors III L.P. British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors IV L.P. British Virgin Islands British Virgin Islands Paradise Papers
Star Alliance Trading Associates L.P. British Virgin Islands Paradise Papers
Meridian Emerging Art Markets Master, L.P. British Virgin Islands British Virgin Islands Paradise Papers
Dre Partners, L.P. British Virgin Islands British Virgin Islands Paradise Papers
Cineasias Partners, L.P. British Virgin Islands British Virgin Islands Paradise Papers
F Cubed Partners, L.P. British Virgin Islands British Virgin Islands Paradise Papers
Epic Holdings II L.P. British Virgin Islands British Virgin Islands Paradise Papers
Epic Holdings III L.P. British Virgin Islands British Virgin Islands Paradise Papers
Epic Holdings IV L.P. British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors V L.P. British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors I L.P. British Virgin Islands British Virgin Islands Paradise Papers
Road Town RFA, L.P. British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Special Opportunities Fund Series B Partners, L.P. British Virgin Islands British Virgin Islands Paradise Papers
CSV China Opportunities Fund, L.P. British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors II L.P. British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Liquid Long Short Partners, L.P. British Virgin Islands British Virgin Islands Paradise Papers
AdvantHedge Small Cap Master Fund LP British Virgin Islands British Virgin Islands Paradise Papers
KBN Property, L.P. British Virgin Islands British Virgin Islands, Russia Paradise Papers
LEUTHOLD INDUSTRIAL METALS MASTER FUND, L.P. British Virgin Islands British Virgin Islands Paradise Papers
Pandora Select Partners, L.P. British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Concentrated Convertible Arbitrage Partners L.P. British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Credit Arbitrage Partners, L.P. British Virgin Islands British Virgin Islands Paradise Papers
Whitebox L/S Equity Partners, L.P. British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Multi-Strategy Partners, L.P. British Virgin Islands United States Paradise Papers
Prime Star Equities Offshore, L.P. British Virgin Islands British Virgin Islands, United States Paradise Papers
Mandarin Offshore L.P. British Virgin Islands British Virgin Islands Paradise Papers
KCP Extreme Markets, LP British Virgin Islands British Virgin Islands Paradise Papers
Silicon Valley Equities (BVI) L.P. British Virgin Islands British Virgin Islands Paradise Papers
Beta Trust British Virgin Islands Jersey Paradise Papers
Armer Trust British Virgin Islands Jersey Paradise Papers
The Clef Trust British Virgin Islands British Virgin Islands Paradise Papers
THE HARVARD TRUST British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
THE FETTES TRUST British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
MOLSEBERRY INVESTMENT TRUST British Virgin Islands Cayman Islands Paradise Papers
The Hoek Trust British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Skyview Trust British Virgin Islands Bermuda Paradise Papers
Passion Group Trust British Virgin Islands British Virgin Islands Paradise Papers
The Gemini Purpose Trust British Virgin Islands Bermuda Paradise Papers
The Serendipity Trust British Virgin Islands British Virgin Islands Paradise Papers
The Sapphire Trust British Virgin Islands British Virgin Islands Paradise Papers
The Old Nassau Trust British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
The Wise Kids Unit Trust British Virgin Islands Cayman Islands Paradise Papers
The Bocam Trust British Virgin Islands Cayman Islands Paradise Papers
The JEDO Discretionary Trust British Virgin Islands British Virgin Islands Paradise Papers
Downwind Trust British Virgin Islands Cayman 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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