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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
TRANSLINE SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
KROWLEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BOX5 SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
ADAVICE LTD British Virgin Islands British Virgin Islands Pandora Papers
APPETITERIE LTD British Virgin Islands British Virgin Islands Pandora Papers
WAPS GROUP HOLDING CORP British Virgin Islands British Virgin Islands Pandora Papers
T.H.E.O. INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
RITA GLOBAL INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
ISHIP MARINE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ONETECH PLUS LTD British Virgin Islands British Virgin Islands Pandora Papers
ICON BUSINESS HUB COMPANY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
IMAGE 4 SPORT S.A British Virgin Islands British Virgin Islands Pandora Papers
CHILANI HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
CHILANI HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
CHILANI HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
VITALITY LTD British Virgin Islands British Virgin Islands Pandora Papers
MOBILE MADNESS LTD British Virgin Islands British Virgin Islands Pandora Papers
WEST ATLANTIC MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
YELLOW STAR TRADING INC British Virgin Islands British Virgin Islands Pandora Papers
THEROSTEL CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
COPPER STAR HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
COPPER STAR HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
SKITSANOS INC British Virgin Islands British Virgin Islands Pandora Papers
AL-ADAAM INTERNATIONAL HOLDING GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
EMCOIN HOLDINGS INC British Virgin Islands British Virgin Islands Pandora Papers
PRECASTUNIT LTD British Virgin Islands British Virgin Islands Pandora Papers
PRECASTUNIT LTD British Virgin Islands British Virgin Islands Pandora Papers
LEGACY AUTO SALES LTD British Virgin Islands British Virgin Islands Pandora Papers
DANA-ARIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MONKAR LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EURO VALLEY ASSETS LTD British Virgin Islands British Virgin Islands Pandora Papers
SPORTSTATS LTD British Virgin Islands British Virgin Islands Pandora Papers
SMARTPIT LTD British Virgin Islands British Virgin Islands Pandora Papers
MIRAX TRADE INC British Virgin Islands British Virgin Islands Pandora Papers
SUGAR RUSH PRODUCTION LTD British Virgin Islands British Virgin Islands Pandora Papers
NOVE INVESTMENTS SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
MARSOL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CHOICE MANAGEMENT GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MALTEX MULTICAPITAL CORP British Virgin Islands British Virgin Islands Pandora Papers
WELLSERV LTD British Virgin Islands British Virgin Islands Pandora Papers
WELLSERV LTD British Virgin Islands British Virgin Islands Pandora Papers
SECUSERV LTD British Virgin Islands British Virgin Islands Pandora Papers
BGH HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
BGH HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
PLAN WEALTH MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
PLAN WEALTH MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
BOULEMA PTA INC British Virgin Islands British Virgin Islands Pandora Papers
HGN COUNSELOR LTD British Virgin Islands British Virgin Islands Pandora Papers
HGN COUNSELOR LTD British Virgin Islands British Virgin Islands Pandora Papers
PROIDEA ENTERPRISE LTD British Virgin Islands British Virgin Islands Pandora Papers
PROIDEA ENTERPRISE LTD British Virgin Islands British Virgin Islands Pandora Papers
NIO ADS LTD British Virgin Islands British Virgin Islands Pandora Papers
NIO ADS LTD British Virgin Islands British Virgin Islands Pandora Papers
R & J VENTURES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MALHA MARKETING CORP British Virgin Islands British Virgin Islands Pandora Papers
MALHA MARKETING CORP British Virgin Islands British Virgin Islands Pandora Papers
SPIRIT ONE INC British Virgin Islands British Virgin Islands Pandora Papers
LION MEDIA LTD British Virgin Islands British Virgin Islands Pandora Papers
LUCKBOX ENTERPRISES LTD British Virgin Islands British Virgin Islands Pandora Papers
DESIGN STUDIO INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
PRESTIGE WEALTH SOLUTIONS S.A British Virgin Islands British Virgin Islands Pandora Papers
DOT LOVE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LOTUS HOLDINGS GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
GREEN KITE HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
GREEN KITE HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
TORNEO UNION SYSTEMS LTD British Virgin Islands British Virgin Islands Pandora Papers
PALT HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
DIGITAL INTERNATIONAL HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
EXCITON LTD British Virgin Islands British Virgin Islands Pandora Papers
APATE INC British Virgin Islands British Virgin Islands Pandora Papers
DVI S.S. LIMITED British Virgin Islands British Virgin Islands Pandora Papers
WOKINAKI RESTAURANT LTD British Virgin Islands British Virgin Islands Pandora Papers
LSL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TILA SERVICES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ALATAR LTD British Virgin Islands British Virgin Islands Pandora Papers
MONSTER ALPHA GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
ICEBLOCK HOUSE CORP British Virgin Islands British Virgin Islands Pandora Papers
HARIR INTERNATIONAL TRADE (HARIR.COM) LTD British Virgin Islands British Virgin Islands Pandora Papers
LAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
IT SECURITY AND SAFEKEEPING LTD British Virgin Islands British Virgin Islands Pandora Papers
SHAMBEAU HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
TAPEO TOURS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ATLAS FINANCIAL ENTERPRISES LTD British Virgin Islands British Virgin Islands Pandora Papers
DOBERMAN DIGITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
GRANDIZ INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
GRANDIZ SKY LTD British Virgin Islands British Virgin Islands Pandora Papers
SECURIDOR LTD British Virgin Islands British Virgin Islands Pandora Papers
MHN GROUP CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
MHN GROUP CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
NEOZOIC LTD British Virgin Islands British Virgin Islands Pandora Papers
SOLUSJON INC British Virgin Islands British Virgin Islands Pandora Papers
KENBLAST HOLDING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
RATE OF PROFIT LTD British Virgin Islands British Virgin Islands Pandora Papers
FIVE LION CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
FIVE LION CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ATLANT FINANCIAL GROUP CORP British Virgin Islands British Virgin Islands Pandora Papers
ROPE SERVICES AMERICAS INC British Virgin Islands British Virgin Islands Pandora Papers
SQUALO CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
ADSCENSIO CORP British Virgin Islands British Virgin Islands Pandora Papers
ADSCENSIO CORP 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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