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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
ONGOZA LTD British Virgin Islands British Virgin Islands Pandora Papers
NEW AMAZON HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
SPECTRA SYSTEMS CORP British Virgin Islands British Virgin Islands Pandora Papers
FALAME LTD British Virgin Islands British Virgin Islands Pandora Papers
STOCK PARTNERS CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers
D.I.G. GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
DIMARE GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
DIMARE GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
OWN INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
HAL INVESTMENT AND CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
DA TECHNOLOGY LTD British Virgin Islands British Virgin Islands Pandora Papers
SAIL CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
CAYMAN FINANCIAL LTD British Virgin Islands British Virgin Islands Pandora Papers
SMARTPIT LTD British Virgin Islands British Virgin Islands Pandora Papers
ANDINO INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
INTERNATIONAL CHESS EVENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
ZOLITUDE TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
ZOLITUDE TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
ROQUEFORT INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
YISLAMOO LIMITED British Virgin Islands British Virgin Islands Pandora Papers
INVESTEL CAPITAL CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
SUN GLOBAL VENTURES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
WRVM COMPANY INC British Virgin Islands British Virgin Islands Pandora Papers
ARTOI INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
NAMUR HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
NAMUR HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
KENTERLY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ARG HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ARG HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ARG HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CORDORO CONSULTANCY CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
CORDORO CONSULTANCY CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
SADIE CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
PRIVAT.COM LTD British Virgin Islands British Virgin Islands Pandora Papers
PRIVAT.COM LTD British Virgin Islands British Virgin Islands Pandora Papers
CASPIAN TELECOMMUNICATION LTD British Virgin Islands British Virgin Islands Pandora Papers
PAPRIKA-DSNR MEDIA MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
SOMERSET GROUP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
RANGARD HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
INVENTEXE LTD British Virgin Islands British Virgin Islands Pandora Papers
JAK INVESTMENT HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
INVENTEXE LTD British Virgin Islands British Virgin Islands Pandora Papers
XYNERGIA LTD British Virgin Islands British Virgin Islands Pandora Papers
XYNERGIA LTD British Virgin Islands British Virgin Islands Pandora Papers
GLASSORI LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GREENVEST CAPITAL TO2 LTD British Virgin Islands British Virgin Islands Pandora Papers
SCHNEIDER OFFSHORE HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
SERTORA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SERTORA MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
COUQLEY LTD British Virgin Islands British Virgin Islands Pandora Papers
ANDINO INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
OPERAGEO MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
ROXBURY GROUP HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
ESSEMBEE HOLDINGS INC British Virgin Islands British Virgin Islands Pandora Papers
ORGANIC DRINKS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
DUNA FERT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DUNA FERT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TAVIA TECHNOLOGIES HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
UNIVERSAL OUTSOURCING LTD British Virgin Islands British Virgin Islands Pandora Papers
ONE HOUR TRANSLATION INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
UPDRIVE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
LOIS CONSULTING SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
DATUM GRAPH LTD British Virgin Islands British Virgin Islands Pandora Papers
PRIME MINING INVESTMENT AND TRADING CORP British Virgin Islands British Virgin Islands Pandora Papers
FIRST PRINCIPLES HEALTHCARE LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL FUSION INVESTMENTS CORP British Virgin Islands British Virgin Islands Pandora Papers
GREENERA ENERGY INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
CLARUS CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
VAZA BLANCA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CANTABRIGIA CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
OMNIA TECH. LTD British Virgin Islands British Virgin Islands Pandora Papers
MINARCO HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
AXES2SOLUTION LTD British Virgin Islands British Virgin Islands Pandora Papers
MARINA 360 HOLDINGS INC British Virgin Islands British Virgin Islands Pandora Papers
CNS MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
CNS MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
DCH CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
DCH CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
PATHWAY INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DANNINGTON HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
MATREX CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
ICG CONSULTING, INC British Virgin Islands British Virgin Islands Pandora Papers
STRUTTON PROPERTY INC British Virgin Islands British Virgin Islands Pandora Papers
BSA INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
SYNERGY CAPITAL PARTNERS INC British Virgin Islands British Virgin Islands Pandora Papers
SYNERGY CAPITAL PARTNERS INC British Virgin Islands British Virgin Islands Pandora Papers
MBA-H LTD British Virgin Islands British Virgin Islands Pandora Papers
MBA-H LTD British Virgin Islands British Virgin Islands Pandora Papers
MISSION CONNECT INC British Virgin Islands British Virgin Islands Pandora Papers
MEDIGAS FUEL SUPPLIES INC British Virgin Islands British Virgin Islands Pandora Papers
GOLD LEOPARD HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
SALCEDO CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
SUNWAVE VENTURES LTD British Virgin Islands British Virgin Islands Pandora Papers
MBA-H LTD British Virgin Islands British Virgin Islands Pandora Papers
MBA-H LTD British Virgin Islands British Virgin Islands Pandora Papers
SIGHTSEEING INC British Virgin Islands British Virgin Islands Pandora Papers
ILA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ARGYLL TECHNOLOGIES HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
MARQUEE DEVELOPMENT INC British Virgin Islands British Virgin Islands Pandora Papers
WASEELA INTERNATIONAL HOLDING INC 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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