Money flows into the offshore world from everywhere. It's often very hard to identify the people and companies behind it. Among the documents in the leak is a database of Appleby customers from 1993 to 2014. It contains the names of more than 120,000 people and companies. Not all are connected to a company registered offshore. It has been an impossible task to check whether the customer is just a contact or if they have used Appleby services over many years. But it gives a good indication of where demand for Appleby’s services originated. Many clients come from the UK, China and Hong-Kong, but the largest number, more than 30,000, are from the US.

Companies registered offshore can be used to hold assets such as property, aircraft, yachts and investments in stocks and shares. The Appleby data records about 25,000 offshore companies. The most popular jurisdictions for incorporations were the British-ruled tax havens of Bermuda and the Cayman Islands. The British Virgin Islands, another UK overseas territory, and the Isle of Man, which is a British crown dependency, were also popular with Appleby clients.

Can

US

Bermuda

Cayman Islands

Money flows into the offshore world from everywhere. It's often very hard to identify the people and companies behind it. Among the documents in the leak is a database of Appleby customers from 1993 to 2014. It contains the names of more than 120,000 people and companies. Not all are connected to a company registered offshore. It has been an impossible task to check whether the customer is just a contact or if they have used Appleby services over many years. But it gives a good indication of where demand for Appleby’s services originated. Many clients come from the UK, China and Hong-Kong, but the largest number, more than 30,000, are from the US.

Bermuda

Cayman Islands

Companies registered offshore can be used to hold assets such as property, aircraft, yachts and investments in stocks and shares. The Appleby data records about 25,000 offshore companies. The most popular jurisdictions for incorporations were the British-ruled tax havens of Bermuda and the Cayman Islands. The British Virgin Islands, another UK overseas territory, and the Isle of Man, which is a British crown dependency, were also popular with Appleby clients.

Can

US

Bermuda

Cayman Islands

Money flows into the offshore world from everywhere. It's often very hard to identify the people and companies behind it. Among the documents in the leak is a database of Appleby customers from 1993 to 2014. It contains the names of more than 120,000 people and companies. Not all are connected to a company registered offshore. It has been an impossible task to check whether the customer is just a contact or if they have used Appleby services over many years. But it gives a good indication of where demand for Appleby’s services originated. Many clients come from the UK, China and Hong-Kong, but the largest number, more than 30,000, are from the US.

Bermuda

Cayman Islands

Companies registered offshore can be used to hold assets such as property, aircraft, yachts and investments in stocks and shares. The Appleby data records about 25,000 offshore companies. The most popular jurisdictions for incorporations were the British-ruled tax havens of Bermuda and the Cayman Islands. The British Virgin Islands, another UK overseas territory, and the Isle of Man, which is a British crown dependency, were also popular with Appleby clients.

Money flows into the offshore world from everywhere. It's often very hard to identify the people and companies behind it. Among the documents in the leak is a database of Appleby customers from 1993 to 2014. It contains the names of more than 120,000 people and companies. Not all are connected to a company registered offshore. It has been an impossible task to check whether the customer is just a contact or if they have used Appleby services over many years. But it gives a good indication of where demand for Appleby’s services originated. Many clients come from the UK, China and Hong-Kong, but the largest number, more than 30,000, are from the US.

Can

US

Bermuda

Cayman Islands

Companies registered offshore can be used to hold assets such as property, aircraft, yachts and investments in stocks and shares. The Appleby data records about 25,000 offshore companies. The most popular jurisdictions for incorporations were the British-ruled tax havens of Bermuda and the Cayman Islands. The British Virgin Islands, another UK overseas territory, and the Isle of Man, which is a British crown dependency, were also popular with Appleby clients.

Bermuda

Cayman Islands

Money flows into the offshore world from everywhere. It's often very hard to identify the people and companies behind it. Among the documents in the leak is a database of Appleby customers from 1993 to 2014. It contains the names of more than 120,000 people and companies. Not all are connected to a company registered offshore. It has been an impossible task to check whether the customer is just a contact or if they have used Appleby services over many years. But it gives a good indication of where demand for Appleby’s services originated. Many clients come from the UK, China and Hong-Kong, but the largest number, more than 30,000, are from the US.

Companies registered offshore can be used to hold assets such as property, aircraft, yachts and investments in stocks and shares. The Appleby data records about 25,000 offshore companies. The most popular jurisdictions for incorporations were the British-ruled tax havens of Bermuda and the Cayman Islands. The British Virgin Islands, another UK overseas territory, and the Isle of Man, which is a British crown dependency, were also popular with Appleby clients.