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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
STRATEGIC MEDIA MARKETING CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
STRATEGIC MEDIA MARKETING CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ALLIED TELESYSTEM INC British Virgin Islands British Virgin Islands Pandora Papers
JVK AFRICA LTD British Virgin Islands British Virgin Islands Pandora Papers
JVK ASIA LTD British Virgin Islands British Virgin Islands Pandora Papers
JVK PACIFIC LTD British Virgin Islands British Virgin Islands Pandora Papers
ALEX STEWART INSPECTION LIMITED British Virgin Islands British Virgin Islands Pandora Papers
STG TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
REILLY MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
BALMORAL CORPORATE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
IQI ENERGY SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
EPSILON WORLDWIDE INC British Virgin Islands British Virgin Islands Pandora Papers
AFB INVESTMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
REGENT INTERNATIONAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
REGENT INTERNATIONAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EXANTE INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
VOX DEVELOPMENT GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
TANDEM PARTNERS INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
SHELBY TRADING GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
DIGITAL NATIVES LTD British Virgin Islands British Virgin Islands Pandora Papers
PLUMAGE COMMUNICATIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
SINCROSOLUTIONS INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
SINCROSOLUTIONS INTERNATIONAL, LTD British Virgin Islands British Virgin Islands Pandora Papers
INTERNATIONAL MARINE PROPERTIES LTD British Virgin Islands British Virgin Islands Pandora Papers
PACIFIC FRESH TRADERS LTD British Virgin Islands British Virgin Islands Pandora Papers
XSUS GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
XSUS GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
SM MANAGED FUTURES LTD British Virgin Islands British Virgin Islands Pandora Papers
ELECTRONIC SOLUTION & SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
ELECTRONIC SOLUTION & SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
DAMAZEIN ART LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DAMAZEIN AUTO D'EPOCA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DAMAZEIN HOLDINGS (BVI) LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DAMAZEIN PROPERTY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DALAL GLOBAL LTD British Virgin Islands British Virgin Islands Pandora Papers
YANMIN HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
YANMIN HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
CHEMI-LINK CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
CHEMI-LINK CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
OVS CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
CANNATA HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
AI8 TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
AI8 TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
AI8 TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
BIG BOSS British Virgin Islands British Virgin Islands Pandora Papers
DERIVATUM INC British Virgin Islands British Virgin Islands Pandora Papers
GRAN TOMA LTD British Virgin Islands British Virgin Islands Pandora Papers
GRAN TOMA LTD British Virgin Islands British Virgin Islands Pandora Papers
NIGHT TRAIN CAPITAL INC British Virgin Islands British Virgin Islands Pandora Papers
CAPITAL INVESTMENTS (B.V.I.) LTD British Virgin Islands British Virgin Islands Pandora Papers
SECURIDOR LTD British Virgin Islands British Virgin Islands Pandora Papers
CIFF TECHNOLOGY CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
PROFESSIONAL PETROLEUM RESOURCES CORP British Virgin Islands British Virgin Islands Pandora Papers
PROFESSIONAL PETROLEUM RESOURCES CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
AMTEC CONSULTING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PEACOCK TECHNOLOGIES INC British Virgin Islands British Virgin Islands Pandora Papers
PPM (B.V.I.) LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TAUDEXTER CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
TALLIUM INC British Virgin Islands British Virgin Islands Pandora Papers
TALLIUM INC British Virgin Islands British Virgin Islands Pandora Papers
MBTN LTD British Virgin Islands British Virgin Islands Pandora Papers
FORWARD VENTURES BUSINESS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FORWARD VENTURES BUSINESS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FORWARD VENTURES BUSINESS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PIERCE STREET INVESTMENT COMPANY INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
LEISONE ENTERPRISES LTD British Virgin Islands British Virgin Islands Pandora Papers
TOLIMAN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CAPRICORN PRIME LTD British Virgin Islands British Virgin Islands Pandora Papers
CHINA AUSTRALIA CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
KHEYAM HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
KRESS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
KRESS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ALOR BUSINESS SOLUTIONS INC British Virgin Islands British Virgin Islands Pandora Papers
GLOBALCONNECT OILFIELD HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
LAN CONSULTANCY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
YORKTOWN GLOBAL SOLUTIONS, INC British Virgin Islands British Virgin Islands Pandora Papers
LEXINGTON SECURITY GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
ARDEUR HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
ARDEUR HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
LEGACY AUTO SALES LTD British Virgin Islands British Virgin Islands Pandora Papers
ST. JAMES FINANCIAL CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
GEM MOBILITY LTD British Virgin Islands British Virgin Islands Pandora Papers
GETECA CORP British Virgin Islands British Virgin Islands Pandora Papers
PROACTIVE IG LTD British Virgin Islands British Virgin Islands Pandora Papers
MAOS DXB LTD British Virgin Islands British Virgin Islands Pandora Papers
FRONTPAGE.ORG LTD British Virgin Islands British Virgin Islands Pandora Papers
TNA CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers
WORLD SOFTWARE SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
ABU DHABI ASSET MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
AMAM S.A British Virgin Islands British Virgin Islands Pandora Papers
SCANDINAVIAN ATC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ARDEUR HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
MORISATO INC British Virgin Islands British Virgin Islands Pandora Papers
MORISATO AINC British Virgin Islands British Virgin Islands Pandora Papers
YOUNME INT'L ENTERPRISES LTD British Virgin Islands British Virgin Islands Pandora Papers
NEWCHANNEL ENERGY GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
NEWCHANNEL ENERGY GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
WARNER CONSTRUCTION LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DISCOUNT REPUBLIC LTD British Virgin Islands British Virgin Islands Pandora Papers
LANNERCOST INVESTMENTS LTD 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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