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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
STIRLING KNIGHT LTD British Virgin Islands British Virgin Islands Pandora Papers
FORESTHOME INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
ADG CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
LANNERCOST INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
ADG CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
LANNERCOST INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
LEXINGTON SECURITY GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
MACKNADE INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
TRIBECCA MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
MACKNADE INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
NORTHSTAR OVERSEAS GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
139 WESTAR HOUSE MARYLEBONE LTD British Virgin Islands British Virgin Islands Pandora Papers
MULTICROPS LTD British Virgin Islands British Virgin Islands Pandora Papers
AL DUWALIYA GLOBAL LTD British Virgin Islands British Virgin Islands Pandora Papers
NJO HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
44 BROOK GREEN LTD British Virgin Islands British Virgin Islands Pandora Papers
VITALITY ROBOTICS INC British Virgin Islands British Virgin Islands Pandora Papers
TOKALON INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
SPRANK LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TOOBANNA INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
TREBONNE INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL PATRIMONY MANAGER LTD British Virgin Islands British Virgin Islands Pandora Papers
100 NEW BRIDGE STREET LTD British Virgin Islands British Virgin Islands Pandora Papers
GENMEX INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
THANI2015 LTD British Virgin Islands British Virgin Islands Pandora Papers
GANTRY CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
119 BERKELEY COURT LTD British Virgin Islands British Virgin Islands Pandora Papers
FARMERS CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
AL DUWALIYA ASSET MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
RUTLAND COURT REAL ESTATE LTD British Virgin Islands British Virgin Islands Pandora Papers
FARMERS CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
109 BAKER STREET LTD British Virgin Islands British Virgin Islands Pandora Papers
ARCOLITE MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
COSSYCO LTD British Virgin Islands British Virgin Islands Pandora Papers
EPL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
IQAR REAL ESTATE LTD British Virgin Islands British Virgin Islands Pandora Papers
ASSYA LTD British Virgin Islands British Virgin Islands Pandora Papers
WEBBER REAL ESTATE LTD British Virgin Islands British Virgin Islands Pandora Papers
130 SHAFTESBURY AVENUE LTD British Virgin Islands British Virgin Islands Pandora Papers
BENDYTT LTD British Virgin Islands British Virgin Islands Pandora Papers
DUWALIYA US REAL ESTATE HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
HECTOR CONSULTING SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
DUWALIYA UK REAL ESTATE HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
HECTOR CONSULTING SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
AYRSHIRE REAL ESTATE PROPERTY LTD British Virgin Islands British Virgin Islands Pandora Papers
ZETA INVEST & TRADE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
AYRSHIRE REAL ESTATE PROPERTY LTD British Virgin Islands British Virgin Islands Pandora Papers
SLOAN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ARK REAL ESTATE LTD British Virgin Islands British Virgin Islands Pandora Papers
MITSUHITO HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
FAIRFIELD (CI) LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MEDITERRANEAN MORTGAGE CONSULTING INC British Virgin Islands British Virgin Islands Pandora Papers
QUALITY INVEST & TRADE SERVICES INC British Virgin Islands British Virgin Islands Pandora Papers
CENTURION CONSULTING CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
SELEKTURE ENERGY RESOURCES LTD British Virgin Islands British Virgin Islands Pandora Papers
CENTURION CONSULTING CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
POHL CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ILP SERVICES CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
DLA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ILP SERVICES CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
BBR PARTNERS INC British Virgin Islands British Virgin Islands Pandora Papers
COZMOSYS CORP British Virgin Islands British Virgin Islands Pandora Papers
BBR PARTNERS INC British Virgin Islands British Virgin Islands Pandora Papers
ELISEOS CAPITAL PARTNERS LTD British Virgin Islands British Virgin Islands Pandora Papers
TEKNIPEX LTD British Virgin Islands British Virgin Islands Pandora Papers
ELISEOS CAPITAL PARTNERS LTD British Virgin Islands British Virgin Islands Pandora Papers
NORIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
WU TAILANG LTD British Virgin Islands British Virgin Islands Pandora Papers
NORIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BELMAR INVESTMENT BUSINESS LTD British Virgin Islands British Virgin Islands Pandora Papers
BBR PARTNERS INC British Virgin Islands British Virgin Islands Pandora Papers
BELMAR INVESTMENT BUSINESS LTD British Virgin Islands British Virgin Islands Pandora Papers
EURODOME LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BEEP COMPANY INC British Virgin Islands British Virgin Islands Pandora Papers
RAVENA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BIGMORE, INC British Virgin Islands British Virgin Islands Pandora Papers
A&V IMPORT EXPORT CO LTD British Virgin Islands British Virgin Islands Pandora Papers
99 STRATFORD REAL ESTATE LTD British Virgin Islands British Virgin Islands Pandora Papers
MATTOSAFE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
99 STRATFORD REAL ESTATE LTD British Virgin Islands British Virgin Islands Pandora Papers
ZUMATT CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
KWT WEALTH HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
SEQUENT SERVICES S.A British Virgin Islands British Virgin Islands Pandora Papers
LAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
SEQUENT SERVICES S.A British Virgin Islands British Virgin Islands Pandora Papers
AUCTUS PROJECT INC British Virgin Islands British Virgin Islands Pandora Papers
MAKALA SERVICES S.A British Virgin Islands British Virgin Islands Pandora Papers
BEARING DIRECT CONSULTING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MAKALA SERVICES S.A British Virgin Islands British Virgin Islands Pandora Papers
GOODNCONT LTD British Virgin Islands British Virgin Islands Pandora Papers
SPECTRUM MARINE SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
GWINCREASE LTD British Virgin Islands British Virgin Islands Pandora Papers
8 PI SERVICES CORP British Virgin Islands British Virgin Islands Pandora Papers
YACHTNEED LTD British Virgin Islands British Virgin Islands Pandora Papers
THEOREX INC British Virgin Islands British Virgin Islands Pandora Papers
HORIZON ASCENDANT INC British Virgin Islands British Virgin Islands Pandora Papers
LEGRAND GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
RANDHOLM TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
INTERNATIONAL CANDY EXPORTS, LTD British Virgin Islands British Virgin Islands Pandora Papers
FOREST CONSTRUCTION LTD British Virgin Islands British Virgin Islands Pandora 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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