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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
ROPE SERVICES AMERICAS INC British Virgin Islands British Virgin Islands Pandora Papers
SQUALO CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
ADSCENSIO CORP British Virgin Islands British Virgin Islands Pandora Papers
ADSCENSIO CORP British Virgin Islands British Virgin Islands Pandora Papers
TAPEO TOURS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ODIN FINANCIAL LTD British Virgin Islands British Virgin Islands Pandora Papers
COLINES GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL PINE HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
PACKAGING & AUTOMATION SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
HATTRICK GLOBAL RESOURCES CORP British Virgin Islands British Virgin Islands Pandora Papers
STJOERN INC British Virgin Islands British Virgin Islands Pandora Papers
E-FINANCE EXPERTS INC British Virgin Islands British Virgin Islands Pandora Papers
MATADOR VENTURES LTD British Virgin Islands British Virgin Islands Pandora Papers
MATADOR VENTURES LTD British Virgin Islands British Virgin Islands Pandora Papers
CONSULTORIA CASA COYOACAN LTD British Virgin Islands British Virgin Islands Pandora Papers
VALORENCE ADVISORS INC British Virgin Islands British Virgin Islands Pandora Papers
ATRIS TRADE AND FINANCE LTD British Virgin Islands British Virgin Islands Pandora Papers
ALLUSIONE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DELTAFX CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
NG WORLDWIDE HOLDINGS CORP British Virgin Islands British Virgin Islands Pandora Papers
NG WORLDWIDE HOLDINGS CORP British Virgin Islands British Virgin Islands Pandora Papers
KHEYAM HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
REMOTE IT CONSULTING & DEVELOPMENT INC British Virgin Islands British Virgin Islands Pandora Papers
VALKYRIE CAPITAL PARTNERS LTD British Virgin Islands British Virgin Islands Pandora Papers
SIZARA VENTURES CORP British Virgin Islands British Virgin Islands Pandora Papers
EIGHT TWENTY TWO MEDIA LTD British Virgin Islands British Virgin Islands Pandora Papers
BUNKERIST TRADING AND BROKERING LTD British Virgin Islands British Virgin Islands Pandora Papers
AL THURAYA CONSULTANCY INC British Virgin Islands British Virgin Islands Pandora Papers
LIBERTY MINERALS LTD British Virgin Islands British Virgin Islands Pandora Papers
LRC CAPITAL PARTNERS CORP British Virgin Islands British Virgin Islands Pandora Papers
MAKALA SERVICES S.A British Virgin Islands British Virgin Islands Pandora Papers
DALAL GLOBAL LTD British Virgin Islands British Virgin Islands Pandora Papers
COBADALE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
VIDYA CONSULTING GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
360 DIGITAL BYTES INC British Virgin Islands British Virgin Islands Pandora Papers
TUGSEM TRADING GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
GOAL CONCEPTS LTD British Virgin Islands British Virgin Islands Pandora Papers
RECENS HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
ELVERTA CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
MHS MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
MHS MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
ELVERTA CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
MBMB HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
MBMB HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
MOJO COMMUNICATIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
MYM YACHTING LTD British Virgin Islands British Virgin Islands Pandora Papers
CPC BUSINESS SOLUTIONS INC British Virgin Islands British Virgin Islands Pandora Papers
NOVE INVESTMENTS SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
RDA MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
TWO TIGERS RESOURCES LTD British Virgin Islands British Virgin Islands Pandora Papers
MA GLOBAL EQUITY LTD British Virgin Islands British Virgin Islands Pandora Papers
MA GLOBAL EQUITY LTD British Virgin Islands British Virgin Islands Pandora Papers
GILCREST TRADING GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
TREASURE DRIVE LTD British Virgin Islands British Virgin Islands Pandora Papers
BUNGULA CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
HSJ PHARMABAY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
HAL INVESTMENT AND CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
HAL INVESTMENT AND CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
DUMTAK LTD British Virgin Islands British Virgin Islands Pandora Papers
EVOLVE DISTRIBUTION INC British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL MEDIA DISTRIBUTION INC British Virgin Islands British Virgin Islands Pandora Papers
FOQUEIN INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
CHASSIN HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
TNSO LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ICONIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ICONIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
JAZZ CHARTER CORP British Virgin Islands British Virgin Islands Pandora Papers
DUKE REAL ESTATE HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
DUKE REAL ESTATE HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
PAXJOS INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL-INVEST DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DMS MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
RADNOR INVESTMENTS AND TRADE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ILP SERVICES CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
PACCHI LIMITED British Virgin Islands British Virgin Islands Pandora Papers
XENIA MARIE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MORNE TRULAH LTD British Virgin Islands British Virgin Islands Pandora Papers
HUNTER SAXON LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GEOCAST HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
GEOCAST HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
DEEN CAPITAL INC British Virgin Islands British Virgin Islands Pandora Papers
EASTERN SHORES PRODUCTION ENGINEERING LTD British Virgin Islands British Virgin Islands Pandora Papers
EASTERN SHORES PRODUCTION ENGINEERING LTD British Virgin Islands British Virgin Islands Pandora Papers
EASTERN SHORES PRODUCTION ENGINEERING LTD British Virgin Islands British Virgin Islands Pandora Papers
PIONEER TECHNOLOGY FOR OIL AND ENERGY LTD British Virgin Islands British Virgin Islands Pandora Papers
CONSUELA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
COUQLEY LTD British Virgin Islands British Virgin Islands Pandora Papers
D&L CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
DAMAZEIN ART LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TEAMCORP CONSULTANCY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
KITEFINS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SC TRADING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PARK LANE EQUESTRIAN PARTNERS LTD British Virgin Islands British Virgin Islands Pandora Papers
ALPHA INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CHUVAEV CONSULTING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ANATORE INC British Virgin Islands British Virgin Islands Pandora Papers
UCSB LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROFFY CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
CIFF TECHNOLOGY CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
PASSION INTERNATIONAL TRADING 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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