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Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services
Address:

MILL MALL TOWER, 2ND FLOOR WICKHAMS CAY 1 PO BOC 4406 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS

Provider data is current through 2017
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
CARIBBEAN SWEETS HOLDING LTD Registered address - - 06-NOV-2015 British Virgin Islands In Penalty Pandora Papers
ANONA INTERNATIONAL TRADERS INC Registered address - - 04-JUN-2009 British Virgin Islands In Penalty Pandora Papers
ALTEZA INC Registered address - - 21-JUN-2007 British Virgin Islands In Penalty Pandora Papers
ASEAN CAPITAL HOLDINGS S.A Registered address - - 30-JUN-2011 British Virgin Islands In Penalty Pandora Papers
AI8 TECHNOLOGIES LTD Registered address - - 30-APR-2015 British Virgin Islands In Penalty Pandora Papers
A2I INTERNATIONAL LTD Registered address - - 15-APR-2015 British Virgin Islands In Penalty Pandora Papers
BBR PARTNERS INC Registered address - - 04-MAR-2013 British Virgin Islands In Penalty Pandora Papers
CREATION INTERNATIONAL MARKETING LTD Registered address - - 05-DEC-2011 British Virgin Islands In Penalty Pandora Papers
ALPHA EPSILON LTD Registered address - - 16-MAR-2016 British Virgin Islands In Penalty Pandora Papers
BALMORAL DUBAI #4099 INC Registered address - - 06-NOV-2012 British Virgin Islands In Penalty Pandora Papers
ARUNA CEC LTD Registered address - - 03-NOV-2016 British Virgin Islands In Penalty Pandora Papers
ARDEUR HOLDING LTD Registered address - - 17-MAY-2016 British Virgin Islands In Penalty Pandora Papers
BESAME MUCHO LTD Registered address - - 26-FEB-2014 British Virgin Islands In Penalty Pandora Papers
ARS-LEACHING LIMITED Registered address - - 05-SEP-2016 British Virgin Islands In Penalty Pandora Papers
ARG HOLDINGS LIMITED Registered address - - 05-AUG-2013 British Virgin Islands In Penalty Pandora Papers

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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.

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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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