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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
BUDDHAVARAPU INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
BEGLEY HOLDING, INC British Virgin Islands British Virgin Islands Pandora Papers
BEGLEY HOLDING, INC British Virgin Islands British Virgin Islands Pandora Papers
BEGLEY HOLDING, INC British Virgin Islands British Virgin Islands Pandora Papers
WELSH INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
FUSUAVE LTD British Virgin Islands British Virgin Islands Pandora Papers
FUSUAVE INC British Virgin Islands British Virgin Islands Pandora Papers
STANDARD INTERNATIONAL FINANCE SERVICE & MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
UNITEC MARINE LTD British Virgin Islands British Virgin Islands Pandora Papers
ISBN INC British Virgin Islands British Virgin Islands Pandora Papers
KURUKULLE CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
DUNA FERT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TRENKORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TEHNOTOP DRILLING COMPANY LTD British Virgin Islands British Virgin Islands Pandora Papers
ALEXANDER AUSTEN RESOURCES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FALAME LTD British Virgin Islands British Virgin Islands Pandora Papers
DENWAY INVESTMENT AND TRADE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DENWAY INVESTMENT AND TRADE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
AKJ GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
GEOPOLICITY, INC British Virgin Islands British Virgin Islands Pandora Papers
COBADALE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GREENERA ENERGY INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
ATMGLOBAL INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBALCONNECT LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBALCONNECT LTD British Virgin Islands British Virgin Islands Pandora Papers
HERTECH CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
RCHK LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TOHOVAG INC British Virgin Islands British Virgin Islands Pandora Papers
CAPITA MEDIA LTD British Virgin Islands British Virgin Islands Pandora Papers
E COMMERCE PRIVACY LTD British Virgin Islands British Virgin Islands Pandora Papers
GLENCORE CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
SERVICES ENERGY GROUP CORP British Virgin Islands British Virgin Islands Pandora Papers
BURNISH BROTHERS INC British Virgin Islands British Virgin Islands Pandora Papers
DOUBLOON YACHTS, LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DOUBLOON YACHTS, LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DOUBLOON YACHTS LTD British Virgin Islands British Virgin Islands Pandora Papers
VANQUISH ASSOCIATES INC British Virgin Islands British Virgin Islands Pandora Papers
KEWIN OLSEN LTD British Virgin Islands British Virgin Islands Pandora Papers
53 CHALK FARM ROAD LIMITED British Virgin Islands British Virgin Islands Pandora Papers
53 CHALK FARM ROAD LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MULIN SHOPPING LTD British Virgin Islands British Virgin Islands Pandora Papers
MULIN SHOPPING LTD British Virgin Islands British Virgin Islands Pandora Papers
DOUBLE FIVE LTD British Virgin Islands British Virgin Islands Pandora Papers
DOUBLE FIVE LTD British Virgin Islands British Virgin Islands Pandora Papers
QUEST EDUCATION LICENSING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NOVA FINANCIAL CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers
NOVA FINANCIAL CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers
IDELBA ASSOCIATES LTD British Virgin Islands British Virgin Islands Pandora Papers
SHICANA LTD British Virgin Islands British Virgin Islands Pandora Papers
RS ALLIANCE LTD British Virgin Islands British Virgin Islands Pandora Papers
BRIGHTVUE CORP British Virgin Islands British Virgin Islands Pandora Papers
GOLDEN ORANGE SOFTWARE LTD British Virgin Islands British Virgin Islands Pandora Papers
GOLDEN ORANGE SOFTWARE LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL DEVELOPERS & INVESTORS LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL TRADERS AND INVESTORS LTD British Virgin Islands British Virgin Islands Pandora Papers
SQUAW PEAK LTD British Virgin Islands British Virgin Islands Pandora Papers
SQUAW PEAK LTD British Virgin Islands British Virgin Islands Pandora Papers
MOSTACO CORP British Virgin Islands British Virgin Islands Pandora Papers
MOSTACO CORP British Virgin Islands British Virgin Islands Pandora Papers
GREEN CAY COMMUNICATIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
ASTINAL LTD British Virgin Islands British Virgin Islands Pandora Papers
ZINC INVESTMENT HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
SAILTOGETHER.COM LTD British Virgin Islands British Virgin Islands Pandora Papers
ACE EDUTAINMENT APPS INC British Virgin Islands British Virgin Islands Pandora Papers
FOURSIGHT INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
ADDISON BUSINESS LTD British Virgin Islands British Virgin Islands Pandora Papers
PAVILION PARTNERS INC British Virgin Islands British Virgin Islands Pandora Papers
INTERNATIONAL FAMILY PLANNING LTD British Virgin Islands British Virgin Islands Pandora Papers
MARQUIE CORP British Virgin Islands British Virgin Islands Pandora Papers
SEABOUND CHARTER LTD British Virgin Islands British Virgin Islands Pandora Papers
DATA WEB TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
MR TRADE SA British Virgin Islands British Virgin Islands Pandora Papers
MR TRADE SA British Virgin Islands British Virgin Islands Pandora Papers
NIKA HOLDINGS PVT. LTD British Virgin Islands British Virgin Islands Pandora Papers
NILKA HOLDINGS PVT. LTD British Virgin Islands British Virgin Islands Pandora Papers
MOANTA CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
CHIMARA LTD British Virgin Islands British Virgin Islands Pandora Papers
HK INVEST & TRADE LTD British Virgin Islands British Virgin Islands Pandora Papers
69 BERKELEY COURT INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
JANUS DEFENCE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
NEW GEN INFO SOLUTIONS INC British Virgin Islands British Virgin Islands Pandora Papers
NEW GEN INFO SOLUTIONS INC British Virgin Islands British Virgin Islands Pandora Papers
PLATINIUM WHOLESALERS INC British Virgin Islands British Virgin Islands Pandora Papers
DIGISAY LTD British Virgin Islands British Virgin Islands Pandora Papers
DAMAZEIN PROPERTY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
KAREV INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
QUANTUM WORLDWIDE HOLDINGS INC British Virgin Islands British Virgin Islands Pandora Papers
R5 HOLDINGS SERVICES CORP British Virgin Islands British Virgin Islands Pandora Papers
WATERGATE CAPITAL GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
FREE PRIVATE CITIES LTD British Virgin Islands British Virgin Islands Pandora Papers
FREE PRIVATE CITIES LTD British Virgin Islands British Virgin Islands Pandora Papers
MUTARNEE INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
VALLEY-FORGE RESOURCES LTD British Virgin Islands British Virgin Islands Pandora Papers
FCM TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
FCM TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
BLACKSTONE NATURAL RESOURCES S.A British Virgin Islands British Virgin Islands Pandora Papers
JESWER CONSULT LTD British Virgin Islands British Virgin Islands Pandora Papers
CONNECTING FINANCE LTD British Virgin Islands British Virgin Islands Pandora Papers
SINGAR HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
SINGAR HOLDING 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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