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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
ILA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ARGYLL TECHNOLOGIES HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
MARQUEE DEVELOPMENT INC British Virgin Islands British Virgin Islands Pandora Papers
WASEELA INTERNATIONAL HOLDING INC British Virgin Islands British Virgin Islands Pandora Papers
FIVE LION CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
FIVE GATEWAY CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
LETYSHOPS LTD British Virgin Islands British Virgin Islands Pandora Papers
SISU ENTERPRISE LTD British Virgin Islands British Virgin Islands Pandora Papers
BOUNCE INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
DAMAZEIN AUTO D'EPOCA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DELTAFX CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
SIZARA VENTURES CORP British Virgin Islands British Virgin Islands Pandora Papers
AFFINITAS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CAYAAN INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
VEGA BLUE CAPITAL CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
SK INVESTMENT HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
PROGRESS INVESTMENTS 08. CORP British Virgin Islands British Virgin Islands Pandora Papers
PROGRESS INVESTMENTS 08 CORP British Virgin Islands British Virgin Islands Pandora Papers
MEINA HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
MULTICROPS LTD British Virgin Islands British Virgin Islands Pandora Papers
MEDAN INVESTMENTS AND TRADE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FORUM CAPITAL INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
PT CAPITAL HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
DELTAFX CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ALTUS CAPITAL HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
INNAB CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
NG WORLDWIDE HOLDINGS CORP British Virgin Islands British Virgin Islands Pandora Papers
BLACK SEA CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
CRESENT CAPITAL PARTNERS LTD British Virgin Islands British Virgin Islands Pandora Papers
QUISCENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FINTECH HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LC CONSULTANCY CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
YORK TERRACE HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
ABBEY LODGE ASSETS 3 LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ABBEY LODGE ASSETS 2 LTD British Virgin Islands British Virgin Islands Pandora Papers
NOBELIUM S.A British Virgin Islands British Virgin Islands Pandora Papers
CREE TRADING CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ABBEY LODGE ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ABBEY ROAD ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LR ONE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LR TWO HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SPREAD FINANCIAL SERVICE INC British Virgin Islands British Virgin Islands Pandora Papers
AQUA SOLUTIONS INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
LIQUIDITY TRADE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
FACE FIRM GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FACE FIRM GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
VAL CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers
JNI CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers
DOUBLE EIGHT AGENCY LTD British Virgin Islands British Virgin Islands Pandora Papers
MARINE OFFSHORE INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
MARINE OFFSHORE INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
CHRISTIANSEN INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
MORRINS COMMERCIAL INC British Virgin Islands British Virgin Islands Pandora Papers
LINKS CORPORATE SOLUTIONS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DESLER MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
DISCOUNT REPUBLIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DISCOUNT REPUBLIC LTD British Virgin Islands British Virgin Islands Pandora Papers
FURNITURE REPUBLIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
JERA TRADE & CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
IRVINNE INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
LIBERTI CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
IHSH INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
IHSH INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
IHSH INVESTMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
EMIKO LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ND WELFARE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CYPRUS PROPERTY HOUSING CONSULTANTS LTD British Virgin Islands British Virgin Islands Pandora Papers
CORNICHE CAPITAL HOLDINGS INC British Virgin Islands British Virgin Islands Pandora Papers
EVOMARE LTD British Virgin Islands British Virgin Islands Pandora Papers
NEWCHANNEL ENERGY GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
BARTONE COMPANY LTD British Virgin Islands British Virgin Islands Pandora Papers
SONWELL COMPANY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FIDELITY MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
EAST-WEST GOLDEN BRIDGE INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
FLAME GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
XL.MD LTD British Virgin Islands British Virgin Islands Pandora Papers
HAWTHORN HILL TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
PARAMOUNT ENERGY SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
PARAMOUNT ENERGY SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
BRIDGE ELECTRONIC TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
GUYVER LTD British Virgin Islands British Virgin Islands Pandora Papers
GUYVER LTD British Virgin Islands British Virgin Islands Pandora Papers
INNOVATIONS EAST LTD British Virgin Islands British Virgin Islands Pandora Papers
LATAM OFFICE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
CRINGTON SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
CRINGTON SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
ZAPARIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ASPRO CONSULTANT LTD British Virgin Islands British Virgin Islands Pandora Papers
ROXBURY GROUP HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
ABBRACCI LTD British Virgin Islands British Virgin Islands Pandora Papers
REIDSTONE INC British Virgin Islands British Virgin Islands Pandora Papers
EMCOIN INC British Virgin Islands British Virgin Islands Pandora Papers
ALLOY HOLDING S.A British Virgin Islands British Virgin Islands Pandora Papers
ZEPTOLAB HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
NOBELIUM S.A British Virgin Islands British Virgin Islands Pandora Papers
MACRO PROPERTY HOLDINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MACRO PROPERTY HOLDINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
WILLOW LAKE INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
SOLAMENTO HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
HOTEL CLOUD 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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