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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
ARUNA CEC LTD British Virgin Islands British Virgin Islands Pandora Papers
EUROPEAN ROLLER INVESTMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
ARUNA CEC LTD British Virgin Islands British Virgin Islands Pandora Papers
EKEIF LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ARUNA CEC LTD British Virgin Islands British Virgin Islands Pandora Papers
INVENTEXE LTD British Virgin Islands British Virgin Islands Pandora Papers
PRIME SPORT INC British Virgin Islands British Virgin Islands Pandora Papers
MOVSIDE LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL DEEPWATER INVESTMENTS, LTD British Virgin Islands British Virgin Islands Pandora Papers
HEADLAM SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
OMNIA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
HEADLAM SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
NARCOUNION LTD British Virgin Islands British Virgin Islands Pandora Papers
ROQUEFORT INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
NARCOUNION LTD British Virgin Islands British Virgin Islands Pandora Papers
IMAGE 4 SPORT S.A British Virgin Islands British Virgin Islands Pandora Papers
BELNAS LTD British Virgin Islands British Virgin Islands Pandora Papers
BRIDGEDAWN INC British Virgin Islands British Virgin Islands Pandora Papers
KERDOS.COM, LTD British Virgin Islands British Virgin Islands Pandora Papers
MHN GROUP CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
AVERAS TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
RUIFIER HOLDING CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
AVERAS TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
HAWKER HURRICANE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
RATCHFORD ASSETS LTD British Virgin Islands British Virgin Islands Pandora Papers
FCM CONSULTANTS LTD British Virgin Islands British Virgin Islands Pandora Papers
HIGHER THAN RAINBOW PRODUCTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
FCM CONSULTANTS LTD British Virgin Islands British Virgin Islands Pandora Papers
ARISTELA CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
MERA LTD British Virgin Islands British Virgin Islands Pandora Papers
ABJJAD LTD British Virgin Islands British Virgin Islands Pandora Papers
MERA LTD British Virgin Islands British Virgin Islands Pandora Papers
MADAX CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
TLA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
OG CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NORTHERN VOUCHER SYSTEMS INC British Virgin Islands British Virgin Islands Pandora Papers
SANTA MONICA CONSULTING CORP British Virgin Islands British Virgin Islands Pandora Papers
DOMUS DEI LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL FOOD INDUSTRY LTD British Virgin Islands British Virgin Islands Pandora Papers
MEDAN INVESTMENTS AND TRADE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DM MANAGEMENT GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
GLASSORI LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BALTIC SECRETARIAL SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
CONSOLIDATED DIAMOND FIELDS LTD British Virgin Islands British Virgin Islands Pandora Papers
LOREM GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CONSOLIDATED DIAMOND FIELDS LTD British Virgin Islands British Virgin Islands Pandora Papers
HERTECH CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
VALCORA CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
IBTIMED COMPANY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SOPHIRA LTD British Virgin Islands British Virgin Islands Pandora Papers
KAMBING KAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
RPI MANAGEMENT CORP British Virgin Islands British Virgin Islands Pandora Papers
KAMBING KAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
RESEARCH AND TRADING GROUP, INC British Virgin Islands British Virgin Islands Pandora Papers
EMERGING FOOD BRANDS INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
GEMALIR INTERNATIONAL INC British Virgin Islands British Virgin Islands Pandora Papers
POCO INVESTMENT HOLDING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MAREME HOLDINGS CORP British Virgin Islands British Virgin Islands Pandora Papers
MARUTI HOLDING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MNE MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
MR TRADE SA British Virgin Islands British Virgin Islands Pandora Papers
HARUCCI INC British Virgin Islands British Virgin Islands Pandora Papers
MR TRADE S.A British Virgin Islands British Virgin Islands Pandora Papers
GOLDCOTE LTD British Virgin Islands British Virgin Islands Pandora Papers
MOHANLAL GROUP REAL ESTATE LTD British Virgin Islands British Virgin Islands Pandora Papers
GOLDCOTE LTD British Virgin Islands British Virgin Islands Pandora Papers
VIKING MARKETING INC British Virgin Islands British Virgin Islands Pandora Papers
HAMILKAR CORP British Virgin Islands British Virgin Islands Pandora Papers
PR SYSTEMS INC British Virgin Islands British Virgin Islands Pandora Papers
HAMILKAR CORP British Virgin Islands British Virgin Islands Pandora Papers
LETYSHOPS LTD British Virgin Islands British Virgin Islands Pandora Papers
SOFIANA HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
CHINA AUSTRALIA CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
MASTERFIRM CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
GANTRY CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
TRIONY LTD British Virgin Islands British Virgin Islands Pandora Papers
STRATA ENERGY NC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MEDOFORUS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
BT&S SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
SEFORENIA CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
MENTE INTERNATIONAL EDUCATION S.A British Virgin Islands British Virgin Islands Pandora Papers
TRANOMET CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
NOMAD CAPITALIST LIMITED British Virgin Islands British Virgin Islands Pandora Papers
HEROVENTUS HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
MANCHESTER CONSULTING GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
OPPENHEIM CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
S7 CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
JEMANCO HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
MERA LTD British Virgin Islands British Virgin Islands Pandora Papers
HROSTENCO CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
MERA LTD British Virgin Islands British Virgin Islands Pandora Papers
PROCERVE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
DREAM THEME LTD British Virgin Islands British Virgin Islands Pandora Papers
TRANSMOR CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
DREAM THEME LTD British Virgin Islands British Virgin Islands Pandora Papers
FARSALUS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
DREAM THEME LTD British Virgin Islands British Virgin Islands Pandora Papers
ALKOGET CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
GRM2 HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
BRADONET CORPORATION 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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