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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
IPA INVESTMENT AND TRADE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FIRST PRINCIPLES HEALTHCARE LTD British Virgin Islands British Virgin Islands Pandora Papers
BELNAS LTD British Virgin Islands British Virgin Islands Pandora Papers
CALPACS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
WSX CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers
MOPVALD LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ON SERVICES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SALCNET LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LAGERIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SPIRO INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
TOLENA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
KEEP UP MARKETING LTD British Virgin Islands British Virgin Islands Pandora Papers
TORVILLE ENTERPRISES LTD British Virgin Islands British Virgin Islands Pandora Papers
STUD MEDICAL LTD British Virgin Islands British Virgin Islands Pandora Papers
AZIMUTH TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
HUDSON INVESTMENTS PV LTD British Virgin Islands British Virgin Islands Pandora Papers
FINITE LTD British Virgin Islands British Virgin Islands Pandora Papers
HARIR INTERNATIONAL TRADE (HARIR.COM) LTD British Virgin Islands British Virgin Islands Pandora Papers
HARUCCI INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
FAIRFIELD (CI) LIMITED British Virgin Islands British Virgin Islands Pandora Papers
STORAGE ON SITE, LTD British Virgin Islands British Virgin Islands Pandora Papers
XUNEX CORP British Virgin Islands British Virgin Islands Pandora Papers
HSJ PHARMABAY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
INT. GLOBE LTD British Virgin Islands British Virgin Islands Pandora Papers
GUYVER LTD British Virgin Islands British Virgin Islands Pandora Papers
IMOTIKA TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
OTMA LTD British Virgin Islands British Virgin Islands Pandora Papers
ANDOVER MARKETING CONSULTANTS LTD British Virgin Islands British Virgin Islands Pandora Papers
BAYBEN INTERNATIONAL INC British Virgin Islands British Virgin Islands Pandora Papers
EXANTE INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
RMC DEVELOPMENT CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
EXANTE INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
ALPHA EPSILON LTD British Virgin Islands British Virgin Islands Pandora Papers
BGA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ALPHA EPSILON LTD British Virgin Islands British Virgin Islands Pandora Papers
TUG INTERNATIONAL HOLDINGS (SPV) LTD British Virgin Islands British Virgin Islands Pandora Papers
ALPHA EPSILON LTD British Virgin Islands British Virgin Islands Pandora Papers
MARCEL GLOBAL SOLUTIONS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
UBER DUKA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
HERMES OIL & GAS LTD British Virgin Islands British Virgin Islands Pandora Papers
DREAM THEME LTD British Virgin Islands British Virgin Islands Pandora Papers
HERMES OIL & GAS LTD British Virgin Islands British Virgin Islands Pandora Papers
VAN'T-LEWIS HANDEL, INC British Virgin Islands British Virgin Islands Pandora Papers
PRIME ENERGY GROUP (SPV) LTD British Virgin Islands British Virgin Islands Pandora Papers
ALPHA GESELLSCHAFT, INC British Virgin Islands British Virgin Islands Pandora Papers
ESSLA INTERNATIONAL INC British Virgin Islands British Virgin Islands Pandora Papers
NOVELL MARKETING LTD British Virgin Islands British Virgin Islands Pandora Papers
SCIENCE BAY, INC British Virgin Islands British Virgin Islands Pandora Papers
APPRISTAS INC British Virgin Islands British Virgin Islands Pandora Papers
KUKA TRADING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
HAGGERSTON HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
VINA MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
HAGGERSTON HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
LE VESINET CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
SIMBA SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
CANBERRA CORPORATE SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
DALBLAIR HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
CANBERRA MANAGEMENT SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
MIRAX TRADE INC British Virgin Islands British Virgin Islands Pandora Papers
CANBERRA SECRETARIES LTD British Virgin Islands British Virgin Islands Pandora Papers
LINKS GLOBAL SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
GOESINVEST LTD British Virgin Islands British Virgin Islands Pandora Papers
LENAYER CAPITAL MANAGEMENT S.A British Virgin Islands British Virgin Islands Pandora Papers
AMBIENT HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
LENAYER CAPITAL MANAGEMENT S.A British Virgin Islands British Virgin Islands Pandora Papers
INFINITE MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
MANTA OIL AND GAS LTD British Virgin Islands British Virgin Islands Pandora Papers
MAGNON CORP British Virgin Islands British Virgin Islands Pandora Papers
MANTA OIL AND GAS LTD British Virgin Islands British Virgin Islands Pandora Papers
SONESTA HOLDING GROUP CORP British Virgin Islands British Virgin Islands Pandora Papers
TEKNIPEX LTD British Virgin Islands British Virgin Islands Pandora Papers
GATEFORTH CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LEIPOLD CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
LION MOUNTAIN ASSET MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
LINKS CORPORATE SOLUTIONS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NIKA HOLDINGS PVT.LTD British Virgin Islands British Virgin Islands Pandora Papers
IRVING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
STORM MEDIA SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
HARSWELL TECH INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
DURALCO INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
AIRPORT MANAGEMENT GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
WEST COAST ENTERPRISE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEVISTO ENGINEERING INC British Virgin Islands British Virgin Islands Pandora Papers
DUTCO ENERGY LTD British Virgin Islands British Virgin Islands Pandora Papers
NHPN INC British Virgin Islands British Virgin Islands Pandora Papers
DUKE REAL ESTATE HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
NHPN INC British Virgin Islands British Virgin Islands Pandora Papers
EVO BINARY LTD British Virgin Islands British Virgin Islands Pandora Papers
DAMAZEIN HOLDINGS (BVI) LIMITED British Virgin Islands British Virgin Islands Pandora Papers
INSECO SERVICES INC British Virgin Islands British Virgin Islands Pandora Papers
GREYSTONES MANAGEMENT CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
RNG5 LTD British Virgin Islands British Virgin Islands Pandora Papers
BLUM BUSINESS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
TANDEM PARTNERS INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
MANTA OIL & GAS LTD British Virgin Islands British Virgin Islands Pandora Papers
SM MANAGED FUTURES LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL FOOD INDUSTRY LTD British Virgin Islands British Virgin Islands Pandora Papers
LOIS CONSULTING SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
BESAME MUCHO LTD British Virgin Islands British Virgin Islands Pandora Papers
MADAX CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers

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British Virgin Islands

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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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