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Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services
Address:

MDE'S BUILDING, 2ND FLOOR, PURCELL ESTATE, P.O. BOX 4406, TORTOLA VG1110

Provider data is current through 2018
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GEOMAPS INVEST LTD Registered address - - 12-FEB-2018 British Virgin Islands Active Pandora Papers
AUCTUS PROJECT INC Registered address - - 07-FEB-2018 British Virgin Islands Active Pandora Papers
DAANGE LTD Registered address - - 06-MAR-2018 British Virgin Islands Active Pandora Papers
INTERNATIONAL FAMILY PLANNING LTD Registered address - - 27-FEB-2018 British Virgin Islands Active Pandora Papers
AQY CAPITAL LTD Registered address - - 02-FEB-2018 British Virgin Islands Active Pandora Papers
SEABOUND CHARTER LTD Registered address - - 18-DEC-2017 British Virgin Islands Active Pandora Papers
BOULEMA PTA INC Registered address - - 27-DEC-2017 British Virgin Islands Active Pandora Papers
KURUKULLE CONSULTING LTD Registered address - - 05-FEB-2018 British Virgin Islands Active Pandora Papers
POWER RENTALS BVI LTD Registered address - - 20-FEB-2018 British Virgin Islands Active Pandora Papers
POHL CORPORATION Registered address - - 20-FEB-2018 British Virgin Islands Active Pandora Papers

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Pandora Papers
Fidelity Corporate Services

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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