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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
DTour Ltd British Virgin Islands British Virgin Islands Paradise Papers
ZEBRANO LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CHADWELL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CECINA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Sun Enterprises (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Iceni International Ltd British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Mars Interactive Limited British Virgin Islands British Virgin Islands Paradise Papers
BERKALANI LIMITED British Virgin Islands British Virgin Islands Paradise Papers
AVONCREEK LIMITED British Virgin Islands British Virgin Islands, Paradise Papers
BRANHILL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CANDIRO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Glickco Limited British Virgin Islands British Virgin Islands Paradise Papers
Mobivate Limited British Virgin Islands British Virgin Islands Paradise Papers
RW Group Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Redtree Holdings International Limited British Virgin Islands British Virgin Islands Paradise Papers
Redtree Ventures Limited British Virgin Islands British Virgin Islands Paradise Papers
RW Properties No. 1 Ltd British Virgin Islands British Virgin Islands Paradise Papers
HARLEYVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Techmark Limited British Virgin Islands British Virgin Islands Paradise Papers
SALUTATION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SORETO LIMITED British Virgin Islands British Virgin Islands Paradise Papers
TAMARINDA VENTURES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
TIRONY VENTURES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
DAMASS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Draycott Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Mantis Development International Limited British Virgin Islands British Virgin Islands Paradise Papers
PINPOINT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
POPPYTHORN HOLDINGS LTD. British Virgin Islands British Virgin Islands Paradise Papers
TRIPLETRADE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
DENSLEY FINANCE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
KAMA GLOBAL LIMITED British Virgin Islands British Virgin Islands, Paradise Papers
CHASEWATERFORD LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LEORDA GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
MEZITA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
BLISSWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
EASTWOOD PROPERTY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
International Mobile Technologies Limited British Virgin Islands British Virgin Islands, Paradise Papers
Got2Go Limited British Virgin Islands British Virgin Islands Paradise Papers
THUNDERBIRD SERVICES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SUNVALE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Mantis Collection Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
ASHLIGHT LIMITED British Virgin Islands British Virgin Islands, Paradise Papers
MENITA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
KRESTA GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Petal Capital Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
M 3 Global Management Limited British Virgin Islands British Virgin Islands Paradise Papers
WALSINGHAM INVESTMENTS LTD. British Virgin Islands British Virgin Islands Paradise Papers
TROPICAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
BAYSHORE GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ROMILA GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
FRESHWIND VENTURES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
VALETONA GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
FILLMORE INVEST & FINANCE LTD. British Virgin Islands British Virgin Islands Paradise Papers
KINGSTON TRADE & INVESTMENTS INC. British Virgin Islands British Virgin Islands Paradise Papers
Nova-Ethio Potash Corporation British Virgin Islands British Virgin Islands, Canada Paradise Papers
Bema Investment Holding Corp. British Virgin Islands British Virgin Islands Paradise Papers
CTC INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
OUTTAKE S.A. British Virgin Islands British Virgin Islands Paradise Papers
ROTERAM LIMITED British Virgin Islands British Virgin Islands Paradise Papers
OAKVILLA CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
GOLDLAND UNIVERSAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
EILAT SERVICES INC. British Virgin Islands British Virgin Islands Paradise Papers
Chartwell Properties Limited British Virgin Islands British Virgin Islands Paradise Papers
DAGLAS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Albertino Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Ariella International Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Prudent Finance Ltd British Virgin Islands British Virgin Islands Paradise Papers
AINWICK LIMITED British Virgin Islands British Virgin Islands, Paradise Papers
ASHLEIGH PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
AMBERLY GLOBAL LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
HERONTI LIMITED British Virgin Islands British Virgin Islands Paradise Papers
KARINO OVERSEAS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
SOLAMARIA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ASHGROVE VENTURES LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
KANIZA LIMITED British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
RICHMOND GLOBAL VENTURES LIMITED British Virgin Islands Paradise Papers
ATELLE LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
TARANTELLA VENTURES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
PRATEZZA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CAPRINI ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
STRAVELLA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
KINSIA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
KARMANA LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
RAZARAN LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Grandina Resources Limited British Virgin Islands British Virgin Islands Paradise Papers
BROOKVALE OVERSEAS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Albus Capital Holdings Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
SOLINA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
AMWELL VENTURES LIMITED British Virgin Islands Jersey Paradise Papers
Caprio Enterprises (PTC) Limited British Virgin Islands British Virgin Islands Paradise Papers
ESTRELLA DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Oasis Global International Limited British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
CoAdna (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
JDZ (BVI) Holdings 1 Corporation British Virgin Islands British Virgin Islands, United States Paradise Papers
BOARDWALK PROCUREMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
JDZ (BVI) Holdings 2 Corporation British Virgin Islands British Virgin Islands, United States Paradise Papers
Telaris Communications, S.A. British Virgin Islands British Virgin Islands Paradise Papers
MaxVest Equities Portfolio I Limited British Virgin Islands British Virgin Islands Paradise Papers
Freesia Overseas Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
WINDCREST VENTURES 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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