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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
LATAM HUMAN CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
POWER RENTALS BVI LTD British Virgin Islands British Virgin Islands Pandora Papers
LBER HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
LBER HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
SIR LAWRENCE WILDMAN INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
CORAL CAPITAL, LTD British Virgin Islands British Virgin Islands Pandora Papers
HAYDEAN LTD British Virgin Islands British Virgin Islands Pandora Papers
ADAM'S ALE INC British Virgin Islands British Virgin Islands Pandora Papers
BSA INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL SUPPLY & LOGISTICS LTD British Virgin Islands British Virgin Islands Pandora Papers
STRETTON TRADING CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
STRETTON TRADING CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
OPERAGEO MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
M COSTA PROPERTIES LTD British Virgin Islands British Virgin Islands Pandora Papers
M COSTA PROPERTIES LTD British Virgin Islands British Virgin Islands Pandora Papers
MANCHESTER CONSULTING GROUP, INC British Virgin Islands British Virgin Islands Pandora Papers
LUZEN INC British Virgin Islands British Virgin Islands Pandora Papers
NORTH 43 INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
OCEAN EXPLORER INC British Virgin Islands British Virgin Islands Pandora Papers
RM CONSULTING AND INTERNATIONAL TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
NSV GROUP INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
NSV GROUP INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
ALZAR CONSULTING SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
CPT SEVEN HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
CPT SEVEN HOLDING British Virgin Islands British Virgin Islands Pandora Papers
CPT SEVEN HOLDING British Virgin Islands British Virgin Islands Pandora Papers
NEN HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
EMIRY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
VERITAS ADVISORY SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
GLENORCHY CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
AXXESS MARINE LTD British Virgin Islands British Virgin Islands Pandora Papers
ULTIMA COMPUTER SYSTEMS INC British Virgin Islands British Virgin Islands Pandora Papers
SWARM GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
CASPER INVESTMENTS & TRADE LTD British Virgin Islands British Virgin Islands Pandora Papers
ALTEZA INC British Virgin Islands British Virgin Islands Pandora Papers
ALTEZA INC British Virgin Islands British Virgin Islands Pandora Papers
TINICO LTD British Virgin Islands British Virgin Islands Pandora Papers
CALA BLANCA LTD British Virgin Islands British Virgin Islands Pandora Papers
CALA BLANCA LTD British Virgin Islands British Virgin Islands Pandora Papers
DACC HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
AGRICULTURAL DEVELOPMENT HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
GIBRALTAR CAPITAL PARTNERS LTD British Virgin Islands British Virgin Islands Pandora Papers
ARCTIC WOLF CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
BOTTOMLEY HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
DREYTON HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
THREADNEEDLE PARTNERS LTD British Virgin Islands British Virgin Islands Pandora Papers
KHEYAM HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL FORTUNE INDUSTRIES LTD British Virgin Islands British Virgin Islands Pandora Papers
NEW CENTURY INDUSTRIES LTD British Virgin Islands British Virgin Islands Pandora Papers
WONDER LAND DEVELOPMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
AXIOMA SHIPPING & TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
AMBIMOTION LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SPHERE SOLUTIONS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
WISDOMLIGHT LTD British Virgin Islands British Virgin Islands Pandora Papers
AMBIMOTION LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DIVITI GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
MENTE INTERNATIONAL EDUCATION British Virgin Islands British Virgin Islands Pandora Papers
MENTE INTERNATIONAL EDUCATION British Virgin Islands British Virgin Islands Pandora Papers
MINDHYVE LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL PROSPECT BUSINESS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
RVASSETS (B.V.I.) LTD British Virgin Islands British Virgin Islands Pandora Papers
LCA HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
THE PRINCIPAL ALLIANCE LTD British Virgin Islands British Virgin Islands Pandora Papers
UDDEN LTD British Virgin Islands British Virgin Islands Pandora Papers
MAJD MEDICS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SCRAMJET GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
PROPERTY MANAGEMENT AND INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
GINOSI CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
GINOSI CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
MANCHESTER CONSULTING GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
DIVITI GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
DIGISAY LTD British Virgin Islands British Virgin Islands Pandora Papers
JYS (BVI) LTD British Virgin Islands British Virgin Islands Pandora Papers
GREENFELD HOLDINGS INC British Virgin Islands British Virgin Islands Pandora Papers
Abjjad Ltd British Virgin Islands Belgium, British Virgin Islands Pandora Papers
Canton Capital Holdings Ltd British Virgin Islands Serbia, Albania Pandora Papers
DAVEGRA LIMITED Cyprus Ukraine, Cyprus Pandora Papers
Kuwait Wealth Holding Ltd British Virgin Islands Jordan, British Virgin Islands Pandora Papers
Taford Investment Ltd British Virgin Islands Kazakhstan Pandora Papers
Tribecca Management Services Ltd. British Virgin Islands Russia, Ukraine Pandora Papers
Elverta Trust United States of America Pandora Papers
OTI 601 KB Trust United States of America Pandora Papers
The Brad Liebmann Family Trust United States of America Pandora Papers

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Reconciliation API

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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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