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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Jerone Properties Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Sentonan Investments Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Tarona Ltd. British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Corry Investments Limited British Virgin Islands British Virgin Islands, Guernsey, Isle of Man Paradise Papers
Quim Limited British Virgin Islands British Virgin Islands, Hong Kong, Isle of Man Paradise Papers
Rafael Limited British Virgin Islands British Virgin Islands, Hong Kong, Isle of Man Paradise Papers
Gilleston Holding Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Benedita Services Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Domingo Overseas Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Aspirow Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Surecom Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Trevino Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Fabiana Group Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Jaime Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Mariana Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Pedro Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Ofelio Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Lauran Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Redbay Estate Inc. British Virgin Islands British Virgin Islands Paradise Papers
Lady Sofia Ltd. British Virgin Islands British Virgin Islands Paradise Papers
MIG Capital Inc. British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Abundant Zoe Inc. British Virgin Islands British Virgin Islands Paradise Papers
PGO Holdings (2012) Ltd. British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Italco Business Services Limited British Virgin Islands British Virgin Islands Paradise Papers
2nd District United Development Council British Virgin Islands British Virgin Islands Paradise Papers
JOSSIE LIMITED British Virgin Islands British Virgin Islands, Paradise Papers
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION British Virgin Islands British Virgin Islands Paradise Papers
Passion for Change S.A. British Virgin Islands British Virgin Islands Paradise Papers
M Ocean Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Aquanaut Marine Limited British Virgin Islands Paradise Papers
Breezeway Capital Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Qianbao Investment Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Angus Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Angus Capital Management BVI Limited British Virgin Islands British Virgin Islands Paradise Papers
QG Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Liberty Financial Group Ltd. British Virgin Islands British Virgin Islands Paradise Papers
AAA Finance and Investment Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Lidao Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Kelson Securities Inc. British Virgin Islands British Virgin Islands Paradise Papers
Sage Electric Limited British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Sampaguita Limited British Virgin Islands Paradise Papers
SPN Management Ltd. British Virgin Islands British Virgin Islands Paradise Papers
PURA FUENTE INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Elementa Co., Ltd British Virgin Islands British Virgin Islands, China Paradise Papers
Sudar Industries Limited British Virgin Islands British Virgin Islands Paradise Papers
CHEN GROUP INVESTMENTS HOLDING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Floremzane Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
BAI LI INTERNATIONAL HOLDING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CIM Discovery Fund Limited British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
CIM Dividend Income Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
CIM Global Property Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
CIM Dividend Income Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
ALFI Investment Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
Eden Rock Unleveraged Finance Master British Virgin Islands British Virgin Islands Paradise Papers
Eden Rock Asset Based Lending Master Ltd British Virgin Islands British Virgin Islands Paradise Papers
Eden Rock Asset Based Lending Fund Ltd British Virgin Islands British Virgin Islands Paradise Papers
Eden Rock Finance Master Limited British Virgin Islands British Virgin Islands Paradise Papers
Wish and Catch Limited British Virgin Islands British Virgin Islands, China Paradise Papers
XYW HOLDING LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Agropecuaria Mez Ltd. British Virgin Islands British Virgin Islands, United Kingdom, United States Paradise Papers
XYD HOLDING LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Real Path Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Agropecuaria Parent Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
Bang Fu Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Mobile Wish Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Peaceful Field Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Stelle Land Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Grand Fire Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Twirling Ball Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Spinning Seed Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Bright Space Technologies Limited British Virgin Islands British Virgin Islands Paradise Papers
KAYASS ENTERPRISES S.A. British Virgin Islands British Virgin Islands, Singapore Paradise Papers
SIEMIC (BVI) Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Mission Peak Limited British Virgin Islands British Virgin Islands, China Paradise Papers
TIGER TREASURE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
EXCELLENCE FINANCIAL (PTC) LIMITED British Virgin Islands British Virgin Islands Paradise Papers
THE INTREPID WENDELL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LIONGOLD BOLIVIA LTD British Virgin Islands British Virgin Islands Paradise Papers
Peter Partnership Limited British Virgin Islands British Virgin Islands, Malaysia Paradise Papers
JYP HOLDING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
7E Acquisition Ltd. British Virgin Islands British Virgin Islands Paradise Papers
CHINA NORTHERN OIL CO., LIMITED British Virgin Islands British Virgin Islands Paradise Papers
GZ International Limited British Virgin Islands British Virgin Islands, United States Paradise Papers
Champlain Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Atlasgas Certification Limited British Virgin Islands British Virgin Islands, China Paradise Papers
BA MA HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
BAI DING CHENG HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
TIAN YU YUAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
YANG YANG HAO HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
CAFOR LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Alorica International Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
DYNAMICA MANAGEMENT INC. British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers
Belmont Corporate Services Limited British Virgin Islands British Virgin Islands Paradise Papers
H A Double L Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
DEECEA HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
TAMCHIG INVESTMENT LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
Global Capital Alliance Limited British Virgin Islands British Virgin Islands, China Paradise Papers
CIM Global Property Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Global Green Power Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
Trafigura PH1 Ltd 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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