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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Renaissance Aviation S.A. British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
RHS Holdings Incorporated British Virgin Islands British Virgin Islands Paradise Papers
Jigh-Nashu International Inc. British Virgin Islands British Virgin Islands, India Paradise Papers
Whitebox Liquid Long Short Equity Partners, Ltd British Virgin Islands British Virgin Islands Paradise Papers
Park Orchard Finance Inc. British Virgin Islands British Virgin Islands, France Paradise Papers
Saint Exupéry Finance Inc. British Virgin Islands British Virgin Islands Paradise Papers
HIGHLAND MINING INC. British Virgin Islands British Virgin Islands Paradise Papers
WB Media, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
ForeFront (BVI) Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Eastern Metals Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Broadband Multimedia Systems, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Santa Cruz Global Advisors Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Airtrails Leasing 1 Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Airtrails Leasing 2 Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Tarim Resources Noor Ltd. British Virgin Islands British Virgin Islands Paradise Papers
EurOil Bomono Limited British Virgin Islands British Virgin Islands Paradise Papers
Tarim Resources Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Tarim Resources Marwat Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Tarim Resources Development Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Porchester Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Bluestone Global Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Belhomme Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Hillart Ltd. British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Engage Mobile Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Pelo Suelto Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Poly Metal Resources Limited British Virgin Islands British Virgin Islands, Mongolia Paradise Papers
Avaton Holding Ltd British Virgin Islands British Virgin Islands, Paradise Papers
Avaton Global Ltd British Virgin Islands British Virgin Islands, Paradise Papers
Tropical Vistas Corp. British Virgin Islands British Virgin Islands Paradise Papers
Tilia Ventures IV (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Turtle Media Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Black Hills Technologies British Virgin Islands British Virgin Islands Paradise Papers
Strong Mobile Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Squaredip Inc. British Virgin Islands British Virgin Islands Paradise Papers
Lumen Funds SPC Ltd British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Lone Fir Ltd. British Virgin Islands British Virgin Islands Paradise Papers
UST Global Corporation British Virgin Islands British Virgin Islands Paradise Papers
Linden Ventures III (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Poly Metal Investment Limited British Virgin Islands British Virgin Islands, Mongolia Paradise Papers
Terrafay Limited British Virgin Islands British Virgin Islands Paradise Papers
Whitebox Coventina, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Meridian Emerging Art Markets, Ltd British Virgin Islands British Virgin Islands Paradise Papers
Uspallata Limited British Virgin Islands British Virgin Islands Paradise Papers
Linden Ventures II (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Linden Ventures I (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Whitebox VSC Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
White Dwarf Limited British Virgin Islands British Virgin Islands Paradise Papers
SJ Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Regulus Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Mirfak Investment Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Abysean Corp. British Virgin Islands British Virgin Islands Paradise Papers
Andre Grouping Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Success Island Company Ltd British Virgin Islands British Virgin Islands Paradise Papers
Isaya Corp. British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
THE FALAFEL EXPRESS COMPANY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Gulfsteam International Holdings Inc British Virgin Islands British Virgin Islands Paradise Papers
Parabola International Holdings Ltd British Virgin Islands British Virgin Islands Paradise Papers
Pantheon Management S.A. British Virgin Islands British Virgin Islands Paradise Papers
Steadfast Management Group Inc British Virgin Islands British Virgin Islands Paradise Papers
Ai 6051 Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Ai 6052 Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
SafeWealth Group (Holdings) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Marulke Corp. British Virgin Islands British Virgin Islands Paradise Papers
SafeWealth Management Ltd. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
SafeStore Ltd. British Virgin Islands British Virgin Islands Paradise Papers
New Age Management S.A. British Virgin Islands British Virgin Islands Paradise Papers
Nouveau Siècle Management S.A. British Virgin Islands British Virgin Islands Paradise Papers
Pegasus Corporate Management S.A. British Virgin Islands British Virgin Islands Paradise Papers
Polygon Development Inc British Virgin Islands British Virgin Islands Paradise Papers
Velocity Financial Company Ltd British Virgin Islands British Virgin Islands Paradise Papers
Highrise Development Corporation British Virgin Islands British Virgin Islands Paradise Papers
Hallmark Management S.A. British Virgin Islands British Virgin Islands Paradise Papers
Oracle Finance Group Ltd British Virgin Islands British Virgin Islands Paradise Papers
Octagon Development Group Inc British Virgin Islands British Virgin Islands Paradise Papers
Neuma LL, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Macon Assets Limited British Virgin Islands British Virgin Islands Paradise Papers
First Sharp Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Nello Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
The Finch Group Limited British Virgin Islands British Virgin Islands Paradise Papers
Salamander International Holdings Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
Whitebox Shumate Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Salamander Bualuang & Kambuna Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
Lumen Asset Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Black Pearl Acquisitions Ltd British Virgin Islands British Virgin Islands Paradise Papers
Sun Country Finance Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Red Square Group Holdings Ltd British Virgin Islands British Virgin Islands Paradise Papers
Fast Bird Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Cawsand Limited British Virgin Islands British Virgin Islands Paradise Papers
Cromer Limited British Virgin Islands British Virgin Islands Paradise Papers
Laundry Warrior Limited British Virgin Islands British Virgin Islands Paradise Papers
LW Services Limited British Virgin Islands British Virgin Islands Paradise Papers
Infinity Yacht Management Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Renaissance PanCaspian Limited British Virgin Islands British Virgin Islands Paradise Papers
Renaissance Russia Distressed Assets Limited British Virgin Islands British Virgin Islands Paradise Papers
Optimum Investment Management Limited British Virgin Islands British Virgin Islands Paradise Papers
North Wind Energy Company Ltd. British Virgin Islands British Virgin Islands, Netherlands Paradise Papers
Pearl Arabia Holdings Ltd British Virgin Islands British Virgin Islands Paradise Papers
SafeWealth Consultants Ltd. British Virgin Islands British Virgin Islands Paradise Papers
IDT GOLD LIMITED British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Matador Investment Management 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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