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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
REHANE S.A British Virgin Islands British Virgin Islands Pandora Papers
DTC INVESTMENTS (BVI) LTD British Virgin Islands British Virgin Islands Pandora Papers
GREYFIRE LTD British Virgin Islands British Virgin Islands Pandora Papers
SOLIYSA INC British Virgin Islands British Virgin Islands Pandora Papers
NORIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SALTO CORP British Virgin Islands British Virgin Islands Pandora Papers
KONSTELLATION LTD British Virgin Islands British Virgin Islands Pandora Papers
VILLAGE DOOR INN LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CHAROITES HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
HERMES AVIATION LTD British Virgin Islands British Virgin Islands Pandora Papers
GLIPAX HOLDINGS INC British Virgin Islands British Virgin Islands Pandora Papers
HERMES AVIATION LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GLIPAX MEDIA INC British Virgin Islands British Virgin Islands Pandora Papers
PROPERTY MANAGEMENT AND INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
LOOP NINE ONE LTD British Virgin Islands British Virgin Islands Pandora Papers
K-MEX INTERNATIONAL MINERALS LTD British Virgin Islands British Virgin Islands Pandora Papers
MB HOLDINGS MIDDLE EAST LTD British Virgin Islands British Virgin Islands Pandora Papers
LANNES HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
CARY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
AMZAN LTD British Virgin Islands British Virgin Islands Pandora Papers
POUPEE COUTURE LTD British Virgin Islands British Virgin Islands Pandora Papers
LE VESINET CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
BUSY BODIES HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
TRAFALGAR PROPERTIES AND INVESTMENTS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
SIRENIS CAPITAL INC British Virgin Islands British Virgin Islands Pandora Papers
KAYTEE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SECUSERV LTD British Virgin Islands British Virgin Islands Pandora Papers
KENSPRING INC British Virgin Islands British Virgin Islands Pandora Papers
SECUSERV LTD British Virgin Islands British Virgin Islands Pandora Papers
BNB CONSULTANCY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EMELIE LTD British Virgin Islands British Virgin Islands Pandora Papers
BAYOU HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
CARD SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
DNR INDUSTRIES LTD British Virgin Islands British Virgin Islands Pandora Papers
A2I INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
DUTCO NATURAL RESOURCES INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
A2I INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
SANA HORIZON LTD British Virgin Islands British Virgin Islands Pandora Papers
ARTOI CONSULTANT INC British Virgin Islands British Virgin Islands Pandora Papers
DUTCO (BVI) LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBALTRANS INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
GAEL BUSINESS LTD British Virgin Islands British Virgin Islands Pandora Papers
MODERN PROPERTIES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GAEL BUSINESS LTD British Virgin Islands British Virgin Islands Pandora Papers
MEDI GLOBAL CORP British Virgin Islands British Virgin Islands Pandora Papers
THE CONCIERGE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
MEDI GLOBAL CORP British Virgin Islands British Virgin Islands Pandora Papers
BNZB INC British Virgin Islands British Virgin Islands Pandora Papers
WEST SUNNY PROPERTIES LTD British Virgin Islands British Virgin Islands Pandora Papers
HSVP INC British Virgin Islands British Virgin Islands Pandora Papers
BOZ INVESTMENT CORP British Virgin Islands British Virgin Islands Pandora Papers
MARIGOLD MANAGEMENT GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEKST LIMITED British Virgin Islands British Virgin Islands Pandora Papers
YABBY INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
METAFX INC British Virgin Islands British Virgin Islands Pandora Papers
SPREZZATURA LTD British Virgin Islands British Virgin Islands Pandora Papers
METAFX INC British Virgin Islands British Virgin Islands Pandora Papers
MONET INVESTMENT SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
BANJOU LTD British Virgin Islands British Virgin Islands Pandora Papers
MONET INVESTMENT SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
LION MEDIA LTD British Virgin Islands British Virgin Islands Pandora Papers
FINVASCO CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
FINALIFY LTD British Virgin Islands British Virgin Islands Pandora Papers
FINVASCO CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
NATIONAL BUSINESS GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
ULYSSES YACHT CHARTERS INC British Virgin Islands British Virgin Islands Pandora Papers
X5 CAPITAL LATIN AMERICA LTD British Virgin Islands British Virgin Islands Pandora Papers
KUKUNA CORP British Virgin Islands British Virgin Islands Pandora Papers
NATIONAL BUSINESS GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
KUKUNA CORP British Virgin Islands British Virgin Islands Pandora Papers
GLOBALCONNECT OILFIELD HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
MARVOL TECHNOLOGY LTD British Virgin Islands British Virgin Islands Pandora Papers
NATIONS DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GMIG LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FINANCIAL MARKET INVESTMENTS (MFI) LTD British Virgin Islands British Virgin Islands Pandora Papers
PLANTAGENET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ARTEL GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
OMSC HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
ONLINE MARKETING STRATEGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
BEECH REGENERATION INC British Virgin Islands British Virgin Islands Pandora Papers
ARTEL GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
BEECH REGENERATION INC British Virgin Islands British Virgin Islands Pandora Papers
WOODSTONE SERVICE LTD British Virgin Islands British Virgin Islands Pandora Papers
AL DUWALIYA US ASSET MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
ONLINE MARKETING STRATEGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
AL DUWALIYA US ASSET MANAGEMENTL TD British Virgin Islands British Virgin Islands Pandora Papers
CARABAO CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
CHISWICK HIGH LTD British Virgin Islands British Virgin Islands Pandora Papers
CARABAO CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
CLARENDON HOUSE WATFORD LTD British Virgin Islands British Virgin Islands Pandora Papers
GV TECHNOLOGY HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
ENTERPRISES HOUSE LTD British Virgin Islands British Virgin Islands Pandora Papers
WAVERLEY GATE WATERLOO LTD British Virgin Islands British Virgin Islands Pandora Papers
A2I INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
WAVERLEY GATE WATERLOO LTD British Virgin Islands British Virgin Islands Pandora Papers
RNG5 LTD British Virgin Islands British Virgin Islands Pandora Papers
MUTARNEE INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
YOULA COMPANY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MUTARNEE INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
INBEST GLOBAL CORPORATION 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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