The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services
Address:

MILL MALL TOWER, 2ND FLOOR, WICKHAMS CAY 1, TORTOLA

Provider data is current through 2018
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (1825)

Role From To Incorporation Jurisdiction Status Data From
ARTOI INVESTMENTS LTD Registered address - - 10-APR-2008 British Virgin Islands Struck Off Pandora Papers
WEST COAST ENTERPRISE LIMITED Registered address - - 22-JUN-2016 British Virgin Islands Active Pandora Papers
STORM MEDIA SERVICES LTD Registered address - - 10-JUL-2017 British Virgin Islands Active Pandora Papers
SILICON VISION INC Registered address - - 01-AUG-2017 British Virgin Islands Active Pandora Papers
SUNRISE VISION FUND LTD Registered address - - 03-FEB-2017 British Virgin Islands Active Pandora Papers
SARPS LIMITED Registered address - - 26-JUL-2017 British Virgin Islands Active Pandora Papers
THALES AEROSPACE GROUP INC Registered address - - 21-APR-2015 British Virgin Islands Active Pandora Papers
WEST SUNNY PROPERTIES LTD Registered address - - 10-JUN-2015 British Virgin Islands Struck Off Pandora Papers
APATE INC Registered address - - 18-JUL-2017 British Virgin Islands Active Pandora Papers
INTERNATIONAL TRADING COMPANY INFINITY (ITCI ) LTD Registered address - - 03-APR-2014 British Virgin Islands Struck Off Pandora Papers
IHSH INVESTMENT LTD Registered address - - 08-JUN-2017 British Virgin Islands Active Pandora Papers
MOBILE MADNESS LTD Registered address - - 14-APR-2015 British Virgin Islands Struck Off Pandora Papers
INTERNATIONAL MARINE PROPERTIES LTD Registered address - - 02-DEC-2009 British Virgin Islands Struck Off Pandora Papers
MEIN INVESTMENTS LTD Registered address - - 17-FEB-2016 British Virgin Islands Active Pandora Papers
TNR MANAGEMENT LTD Registered address - - 08-MAY-2013 British Virgin Islands Struck Off Pandora Papers
WROCLAW HOLDINGS LIMITED Registered address - - 19-AUG-2015 British Virgin Islands Active Pandora Papers
SINCROSOLUTIONS INTERNATIONAL, LTD Registered address - - 10-AUG-2015 British Virgin Islands Active Pandora Papers
GATIDEOUS TELECOM LTD Registered address - - 19-MAR-2015 British Virgin Islands Struck Off Pandora Papers
TAKAPUNA CHARTERS LTD Registered address - - 02-DEC-2011 British Virgin Islands Struck Off Pandora Papers
JAK INVESTMENT HOLDINGS LTD Registered address - - 28-DEC-2011 British Virgin Islands Active Pandora Papers
Show more connections

Explore more from

Pandora Papers
Fidelity Corporate Services

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more