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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
JINCAP LTD British Virgin Islands British Virgin Islands Pandora Papers
ANONA INTERNATIONAL TRADERS LTD British Virgin Islands British Virgin Islands Pandora Papers
VIX TRADE CAPITAL GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
OCEANSERVE S.A British Virgin Islands British Virgin Islands Pandora Papers
TELVAL SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
AENON CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
THE VICTORIAN RESTAURANT & CAFE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SARPS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NDREY INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
SAFE GROUND INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
CHEMI-LINK CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ABINVEST CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
VODANET LTD British Virgin Islands British Virgin Islands Pandora Papers
BTA SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL PROSPECT BUSINESS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BTA SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
BETTUN LTD British Virgin Islands British Virgin Islands Pandora Papers
BRENTMEADOW SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
CAUSEWAY BAY ADVISORY SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
NSVL COMPANY INC British Virgin Islands British Virgin Islands Pandora Papers
GOATFISH LTD British Virgin Islands British Virgin Islands Pandora Papers
SORSIA CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
MENA NETWORK LTD British Virgin Islands British Virgin Islands Pandora Papers
SORSIA LTD British Virgin Islands British Virgin Islands Pandora Papers
CORVUS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LUK HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
OCTAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
KUWAIT WEALTH HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
OAKLAND INVESTMENT GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
MABT HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
SILVERBREEZE INVESTMENT SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
DREYTON HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
MEDIREVU LTD British Virgin Islands British Virgin Islands Pandora Papers
DREYTON HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
BIXCE INC British Virgin Islands British Virgin Islands Pandora Papers
XPEDIANT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
COALIZIONE CORP British Virgin Islands British Virgin Islands Pandora Papers
GEOS WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
VERNIER GROUP INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
TRAVEL SAFETY GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ROLLZ ROLLIN LTD British Virgin Islands British Virgin Islands Pandora Papers
JPDA TECHNOLOGY LTD British Virgin Islands British Virgin Islands Pandora Papers
NATANIA HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
SHCHEPA GLOBAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SUNDIO CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
NORM GAS TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
PLAYFINO INC British Virgin Islands British Virgin Islands Pandora Papers
NUTREX INC British Virgin Islands British Virgin Islands Pandora Papers
DELANTE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ENDLESS STREEM LTD British Virgin Islands British Virgin Islands Pandora Papers
WFC - WORK FINANCE CAPITAL INC British Virgin Islands British Virgin Islands Pandora Papers
MC INTERNATIONAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
WFC - WORK FINANCE CAPITAL INC British Virgin Islands British Virgin Islands Pandora Papers
HADIT MEDIA INC British Virgin Islands British Virgin Islands Pandora Papers
PIX SYSTEM LTD British Virgin Islands British Virgin Islands Pandora Papers
HEDGESTONE FINANCIAL LTD British Virgin Islands British Virgin Islands Pandora Papers
SLC GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
M R GOODMAN LTD British Virgin Islands British Virgin Islands Pandora Papers
SLC GROUP SA British Virgin Islands British Virgin Islands Pandora Papers
NEW VAUXHALL 2 LTD British Virgin Islands British Virgin Islands Pandora Papers
VOP MANAGEMENT INC British Virgin Islands British Virgin Islands Pandora Papers
NEW VAUXHALL 1 LTD British Virgin Islands British Virgin Islands Pandora Papers
AG SERVICE ADVISORY LTD British Virgin Islands British Virgin Islands Pandora Papers
SWAY INVESTMENTS INC British Virgin Islands British Virgin Islands Pandora Papers
BALMORAL DUBAI #4099 INC British Virgin Islands British Virgin Islands Pandora Papers
POWER ADS MARKETING LTD British Virgin Islands British Virgin Islands Pandora Papers
BALMORAL DUBAI #4099 INC British Virgin Islands British Virgin Islands Pandora Papers
FOLINK LTD British Virgin Islands British Virgin Islands Pandora Papers
BALMORAL DUBAI #4099 INC British Virgin Islands British Virgin Islands Pandora Papers
FOREST CONSTRUCTION LTD British Virgin Islands British Virgin Islands Pandora Papers
DIGITAL INTERNATIONAL MEDIA GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
MOTCOMB STREET PARTNERS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DIGITAL WEB PROPERTIES LTD British Virgin Islands British Virgin Islands Pandora Papers
MBTN LTD British Virgin Islands British Virgin Islands Pandora Papers
ATOMIC VENTURE CORP British Virgin Islands British Virgin Islands Pandora Papers
MOVING BRAND MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
AURORA SOFTWARE TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
FRONT ROW CONSULTING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
VITALIS HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
RAWANTA LTD British Virgin Islands British Virgin Islands Pandora Papers
VIRTARIO HOLDING INC British Virgin Islands British Virgin Islands Pandora Papers
IPK TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
AURORA SOFTWARE TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
IPK TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
DIVITI GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
SALERNO SERVICES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
WESTWOOD RECYCLE CORP British Virgin Islands British Virgin Islands Pandora Papers
ADIRA TRADE INC British Virgin Islands British Virgin Islands Pandora Papers
GEEK LABS INC British Virgin Islands British Virgin Islands Pandora Papers
EVOMARE LTD British Virgin Islands British Virgin Islands Pandora Papers
OCEAN VIEW TRADING INC British Virgin Islands British Virgin Islands Pandora Papers
EVOMARE LTD British Virgin Islands British Virgin Islands Pandora Papers
ALTRUISM 2.0 LTD British Virgin Islands British Virgin Islands Pandora Papers
EXACT SYSTEMS CORP British Virgin Islands British Virgin Islands Pandora Papers
STOCK PARTNERS CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers
GENPHARM SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
DYNAMIC ENERGY CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
NGN INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FH ACQUISITIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
PRESTE CAPITAL PARTNERS S.A 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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