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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
TENCO SYSTEMS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BIOGUARD INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
GOLDEN ORANGE SOFTWARE LTD British Virgin Islands British Virgin Islands Pandora Papers
BIOGUARD INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
IRAQ INTERNATIONAL INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
BIOGUARD INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
GHAF CATERING SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
HEUCH FISH S.A British Virgin Islands British Virgin Islands Pandora Papers
HEUCH FISH SA British Virgin Islands British Virgin Islands Pandora Papers
BITBACK INTERNATIONAL HOLDINGS INC British Virgin Islands British Virgin Islands Pandora Papers
ENESYS CONSULTING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MCCM LTD British Virgin Islands British Virgin Islands Pandora Papers
MARSOL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
QVORTEX TECHNOLOGIES INC British Virgin Islands British Virgin Islands Pandora Papers
ICEFORT CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
BESAME MUCHO LTD British Virgin Islands British Virgin Islands Pandora Papers
BESAME MUCHO LTD British Virgin Islands British Virgin Islands Pandora Papers
TAKING PEOPLE TO PLACES ONLINE TRAVEL SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
MODALIA, INC British Virgin Islands British Virgin Islands Pandora Papers
HILLSIDE VENTURES INVESTMENTS S.A British Virgin Islands British Virgin Islands Pandora Papers
TCM GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
HORIZON ASCENDANT INC British Virgin Islands British Virgin Islands Pandora Papers
HRC HOLD CO INC British Virgin Islands British Virgin Islands Pandora Papers
THORNER LTD British Virgin Islands British Virgin Islands Pandora Papers
WOLF DERIVATIVES LTD British Virgin Islands British Virgin Islands Pandora Papers
WOLF DERIVATIVES CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
DUTCO OILFIELD SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
KGLPI MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
KGL TERMINALS LTD British Virgin Islands British Virgin Islands Pandora Papers
KUKA TRADING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MC INTERNATIONAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
ITIRO CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ALL SEAS GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
QUANTUM LOGIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CAPITAL CONTINUITY LTD British Virgin Islands British Virgin Islands Pandora Papers
CAPITAL CONTINUITY LTD British Virgin Islands British Virgin Islands Pandora Papers
MEIN INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
SUNRISE INVESTMENT SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
DANA DAIRY GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
CAP INVESTMENTS GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
SCHEDAR LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ELARACOM OVERSEAS LTD British Virgin Islands British Virgin Islands Pandora Papers
ELARACOM OVERSEAS LTD British Virgin Islands British Virgin Islands Pandora Papers
AVATAI LTD British Virgin Islands British Virgin Islands Pandora Papers
MEDIACAP MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
NAVON INVESTMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
STRATEGY STORE FINANCIAL SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
CARIBBEAN TRADER'S OPTION CORP British Virgin Islands British Virgin Islands Pandora Papers
CARIBBEAN TRADER'S OPTION CORP British Virgin Islands British Virgin Islands Pandora Papers
WDT LTD British Virgin Islands British Virgin Islands Pandora Papers
ALBION ENERGY SERVICES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DUTCO ENERGY LTD British Virgin Islands British Virgin Islands Pandora Papers
YOULA COMPANY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NUNEATON SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
MEIN INVESTMENTS, LTD British Virgin Islands British Virgin Islands Pandora Papers
EMITAC CORP British Virgin Islands British Virgin Islands Pandora Papers
CHAMPAGNE CASTLE ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MARINOLOGY CO. LTD British Virgin Islands British Virgin Islands Pandora Papers
EVO BINARY LTD British Virgin Islands British Virgin Islands Pandora Papers
MOBIBUS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GOVTAX CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
TASMEEM LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TASMEEM LIMITED British Virgin Islands British Virgin Islands Pandora Papers
THE FACTORY PRODUCTION INC British Virgin Islands British Virgin Islands Pandora Papers
SUGAR RUSH PRODUCTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
IMAGIC OVERSEAS INC British Virgin Islands British Virgin Islands Pandora Papers
MENA ANGELS LTD British Virgin Islands British Virgin Islands Pandora Papers
MRA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MACKNADE INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
FRINNOVA CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
FAWOR LTD British Virgin Islands British Virgin Islands Pandora Papers
SEYADA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CONSTANT CAPITAL AND INVESTMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PRIME FINANCE AND CAPITAL ALLIANCE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
VASELIA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
VINEARDI UJ CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
LEGRAND GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
MERDEKA ENERGY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
METERMO LTD British Virgin Islands British Virgin Islands Pandora Papers
D&L CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
CIFF TECHNOLOGY CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
D&L CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
JIOS S.A British Virgin Islands British Virgin Islands Pandora Papers
JJAMBD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NABOO CONSTRUCTION LTD British Virgin Islands British Virgin Islands Pandora Papers
DURALCO INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
BROCKVILLE SERVICES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BROCKVILLE SERVICES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BROCKVILLE SERVICES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LOGINTEX INC British Virgin Islands British Virgin Islands Pandora Papers
PALFORD FINANCE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
RINGWOOD ASSOCIATES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TISBURY FINANCE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SOMNUS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GENPHARM SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
MAJD MEDICS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
AMACHE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BENNETT FINANCE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
AGRO HOLDING GOLDEN GRAIN LTD British Virgin Islands British Virgin Islands Pandora Papers
BLESSED JOURNEY 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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