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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
HEATH CONSULTING LTD. British Virgin Islands British Virgin Islands Paradise Papers
KALEDONIA TRADING LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
LAMOTTE INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LEKITA ESTATES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Morocco Management Limited British Virgin Islands British Virgin Islands Paradise Papers
NAILDER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
OLINA PROPERTY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Rainton Company Limited British Virgin Islands British Virgin Islands Paradise Papers
ROSSVALE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SARRINVEST COMPANY LTD. British Virgin Islands British Virgin Islands Paradise Papers
TERNENT GROUP LIMITED British Virgin Islands British Virgin Islands Paradise Papers
THORVERTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
MGT Supply, Inc. British Virgin Islands British Virgin Islands, United States Paradise Papers
Corani Mining Limited British Virgin Islands British Virgin Islands Paradise Papers
Rho Ventures Limited British Virgin Islands British Virgin Islands Paradise Papers
Ayn Shams S.A. British Virgin Islands British Virgin Islands, Saudi Arabia Paradise Papers
Theta Ventures Limited British Virgin Islands British Virgin Islands Paradise Papers
GEMONA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LORITA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
FABREZA PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
DELINA PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
BELINO PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ABELLA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
NEZARTA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
KARINA PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HARTSTONE VENTURES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HARTWELL PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ROCKWELL CONSULTANCY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ROCKSTONE RESOURCES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CATALINA GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ZETANIA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
VARENO LIMITED British Virgin Islands British Virgin Islands Paradise Papers
TARABELLE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
FERNWAY IMPEX CORP. British Virgin Islands British Virgin Islands Paradise Papers
CNB Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Able Income Fund Corporation British Virgin Islands British Virgin Islands Paradise Papers
RRCC Limited British Virgin Islands British Virgin Islands, United Kingdom, United States Paradise Papers
Drucker Petroleum Inc. British Virgin Islands Canada Paradise Papers
CF Energy (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Funderburk NCM Limited British Virgin Islands British Virgin Islands Paradise Papers
Funderburk RV Limited British Virgin Islands British Virgin Islands Paradise Papers
Richcourt Acquisition, Inc. British Virgin Islands British Virgin Islands Paradise Papers
Advanced Financial Markets Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Veritas Logistics Company Ltd British Virgin Islands British Virgin Islands Paradise Papers
Squadra Azzura Corporation British Virgin Islands British Virgin Islands Paradise Papers
Peninsula Property Holdings S.A. British Virgin Islands British Virgin Islands Paradise Papers
Pavimentum Infrastructure Group Inc British Virgin Islands British Virgin Islands Paradise Papers
Maximus Media Holdings S.A. British Virgin Islands British Virgin Islands Paradise Papers
Gradior Corporate Management S.A. British Virgin Islands British Virgin Islands Paradise Papers
Teresi Investments, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Schneider Power Caribbean Inc. British Virgin Islands British Virgin Islands Paradise Papers
Tinpo Holdings Industrial Company Limited British Virgin Islands British Virgin Islands Paradise Papers
Domus Enterprise Development S.A. British Virgin Islands British Virgin Islands Paradise Papers
Prima Capital Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
SCS Opportunities 1 Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
SCS Opportunities 2 Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Greenfields Petroleum International Company Ltd. British Virgin Islands British Virgin Islands Paradise Papers
BMPSC Limited British Virgin Islands British Virgin Islands Paradise Papers
GGPC Gabon (Epaemeno) Limited British Virgin Islands British Virgin Islands Paradise Papers
Perenco EOV Limited British Virgin Islands British Virgin Islands Paradise Papers
Dimension Developments Belize Inc. British Virgin Islands British Virgin Islands Paradise Papers
Bear Creek (BVI) Limited British Virgin Islands British Virgin Islands, Canada Paradise Papers
Aero Toy Store (BVI) 1 Limited British Virgin Islands British Virgin Islands Paradise Papers
Linden Ventures V (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Parashine Limited British Virgin Islands British Virgin Islands Paradise Papers
Floratip Limited British Virgin Islands British Virgin Islands Paradise Papers
Hexspun Limited British Virgin Islands British Virgin Islands Paradise Papers
Amytree Limited British Virgin Islands British Virgin Islands, India Paradise Papers
Asia Nonferrous Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Money Overseas Corporation British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Teton, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Ster Group International Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates, United Kingdom Paradise Papers
Melior Investments Inc. British Virgin Islands British Virgin Islands Paradise Papers
MTC Catering Co. Limited British Virgin Islands British Virgin Islands Paradise Papers
MTC Global Marketing Co. Limited British Virgin Islands British Virgin Islands Paradise Papers
Salamander Energy (North Sumatra) Limited British Virgin Islands British Virgin Islands Paradise Papers
MaxVest Balanced Portfolio II Limited British Virgin Islands British Virgin Islands Paradise Papers
PE Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands, Netherlands Paradise Papers
SKL Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Danio Holdings Ltd British Virgin Islands British Virgin Islands Paradise Papers
Xterra Energy Limited British Virgin Islands British Virgin Islands Paradise Papers
MaxVest Balanced Portfolio I Limited British Virgin Islands British Virgin Islands Paradise Papers
Renaissance Russia Distressed Assets II Limited British Virgin Islands British Virgin Islands, Ireland Paradise Papers
IGT Asiatic Development Limited British Virgin Islands British Virgin Islands, Hong Kong, United States Paradise Papers
vQuest Capital Advisors Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Linden Ventures VI (BVI) Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Renaissance Ukraine Special Opportunity Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
Evergreen Financial Holdings Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Apache Investment Group, Ltd British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Intellectual Property Group Inc British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Cherokee Trading Group Ltd British Virgin Islands British Virgin Islands Paradise Papers
Cheyenne Trading Group Ltd British Virgin Islands British Virgin Islands Paradise Papers
Comanche Holding Group Ltd British Virgin Islands British Virgin Islands Paradise Papers
Huron Management Services S.A. British Virgin Islands British Virgin Islands Paradise Papers
CedrusInvest Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
Seminole Enterprise Inc British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Iroquois Enterprise Ltd British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Mohegan Logistics Holding Group Inc British Virgin Islands British Virgin Islands Paradise Papers
Mohawk Port Investment Enterprise S.A. British Virgin Islands British Virgin Islands Paradise Papers
Pequot Infrastructure Investment Company Ltd British Virgin Islands British Virgin Islands, United Kingdom 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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