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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
Abjjad Ltd British Virgin Islands Belgium, British Virgin Islands Pandora Papers
Canton Capital Holdings Ltd British Virgin Islands Serbia, Albania Pandora Papers
Kuwait Wealth Holding Ltd British Virgin Islands Jordan, British Virgin Islands Pandora Papers
Taford Investment Ltd British Virgin Islands Kazakhstan Pandora Papers
Tribecca Management Services Ltd. British Virgin Islands Russia, Ukraine Pandora Papers
DIAMOND SPARKLE GROUP CORP British Virgin Islands British Virgin Islands Pandora Papers
NY QUALITY SYSTEMS CORP British Virgin Islands British Virgin Islands Pandora Papers
NY QUALITY SYSTEMS CORP British Virgin Islands British Virgin Islands Pandora Papers
DUTCO NATURAL RESOURCES INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
VETERANS SERVICES, LTD British Virgin Islands British Virgin Islands Pandora Papers
RADNOR INVESTMENTS AND TRADE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EUROTEL SPECIALISTS S.A British Virgin Islands British Virgin Islands Pandora Papers
NPA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ZARAND CONSULT LTD British Virgin Islands British Virgin Islands Pandora Papers
STRUTTON PROPERTY INC British Virgin Islands British Virgin Islands Pandora Papers
GRUPO SAN MIGUEL S.A British Virgin Islands British Virgin Islands Pandora Papers
TALKBRIDGE LTD British Virgin Islands British Virgin Islands Pandora Papers
JAD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
IZIL HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
MARVEL BIOSCIENCE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
UGOLD HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
ANGLO GULF LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DOUBLE V CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
STATANET CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ARS-LEACHING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
HOSTENIC HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ARS-LEACHING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SPECTRUM TIGER REAL ESTATE PARTNERS LTD British Virgin Islands British Virgin Islands Pandora Papers
ARS-LEACHING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SPECTRUM TIGER REAL ESTATE PARTNERS LTD British Virgin Islands British Virgin Islands Pandora Papers
SENDPULSE LTD British Virgin Islands British Virgin Islands Pandora Papers
AXIOM PRIME LTD British Virgin Islands British Virgin Islands Pandora Papers
IDEVELOP APPS, INC British Virgin Islands British Virgin Islands Pandora Papers
RS ALLIANCE LTD British Virgin Islands British Virgin Islands Pandora Papers
OMPECO HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
SKYLANE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SILESIA RESOURCES CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ENERGY RESEARCH AND DEVELOPMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
OMPECO HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL INTERACTIVE ENTERTAINMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
ISA WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL INTERACTIVE ENTERTAINMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
ISA WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MINARCO HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
TAYLOR MARINE LTD British Virgin Islands British Virgin Islands Pandora Papers
MINARCO HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
SENDPULSE LTD British Virgin Islands British Virgin Islands Pandora Papers
NEW AMAZON HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
LEASTONE CONSULTING CO. LTD British Virgin Islands British Virgin Islands Pandora Papers
BARETO WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
UNILOGY INC British Virgin Islands British Virgin Islands Pandora Papers
WEALTH TRADING MANAGEMENT SERVICES AND FACILITATORS CORP British Virgin Islands British Virgin Islands Pandora Papers
ZURU INC British Virgin Islands British Virgin Islands Pandora Papers
HERONSWAY (B.V.I.) LIMITED British Virgin Islands British Virgin Islands Pandora Papers
JSIS LTD British Virgin Islands British Virgin Islands Pandora Papers
BARETO WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
VOLANS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BAANSUAY KELLY LTD British Virgin Islands British Virgin Islands Pandora Papers
WILDER MANAGEMENT CORP British Virgin Islands British Virgin Islands Pandora Papers
WWF PACIFIC TRADING BUSINESS LTD British Virgin Islands British Virgin Islands Pandora Papers
LBM CORREA LTD British Virgin Islands British Virgin Islands Pandora Papers
MSP LONDON PROPERTIES LTD British Virgin Islands British Virgin Islands Pandora Papers
OPENMERCHANT, INC British Virgin Islands British Virgin Islands Pandora Papers
FUTURE ENTERPIZE LTD British Virgin Islands British Virgin Islands Pandora Papers
AV-AFT LTD British Virgin Islands British Virgin Islands Pandora Papers
MARNICO CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
TRANSBOL, INC British Virgin Islands British Virgin Islands Pandora Papers
71 BERKELEY COURT LTD British Virgin Islands British Virgin Islands Pandora Papers
MULTICROPS LTD British Virgin Islands British Virgin Islands Pandora Papers
XOOT GAMES LTD British Virgin Islands British Virgin Islands Pandora Papers
PALAZZO PROPERTY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CEGANO INC British Virgin Islands British Virgin Islands Pandora Papers
BSCG LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PTR ENTERPRISES INC British Virgin Islands British Virgin Islands Pandora Papers
AL AJAJI HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
FINITE LTD British Virgin Islands British Virgin Islands Pandora Papers
VBC INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
ORCHARD MARINA LTD British Virgin Islands British Virgin Islands Pandora Papers
HEPHASSTUS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ELITEPICKS LTD British Virgin Islands British Virgin Islands Pandora Papers
KOKONI REAL ESTATE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MCITY CONSULTING CORP British Virgin Islands British Virgin Islands Pandora Papers
ROMAIM S.A British Virgin Islands British Virgin Islands Pandora Papers
GATIDEOUS TELECOM LTD British Virgin Islands British Virgin Islands Pandora Papers
ROMAIM S.A British Virgin Islands British Virgin Islands Pandora Papers
RELOVENCO CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
GATALINIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CMC CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers
GOMEZLEE MARKETING LATAM INC British Virgin Islands British Virgin Islands Pandora Papers
MABT HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
GOMEZLEE MARKETING LATAM INC British Virgin Islands British Virgin Islands Pandora Papers
NDA HOLDINGS INC British Virgin Islands British Virgin Islands Pandora Papers
BEZINKA LTD British Virgin Islands British Virgin Islands Pandora Papers
BLACK MEADOW LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SLENKA LTD British Virgin Islands British Virgin Islands Pandora Papers
ZAMEK CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
STONKA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SPIN COMMODITIES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FARMERS CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
GOLDCOTE LTD British Virgin Islands British Virgin Islands Pandora Papers

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British Virgin Islands

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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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