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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
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
IMV & ASSOCIATES, LTD British Virgin Islands British Virgin Islands Pandora Papers
IMV & ASSOCIATES, LTD British Virgin Islands British Virgin Islands Pandora Papers
GSG & ASSOCIATES, LTD British Virgin Islands British Virgin Islands Pandora Papers
JACKSONMSV LTD British Virgin Islands British Virgin Islands Pandora Papers
FACE FIRM GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GAINWAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
RANCAL INTERNATIONAL, INC British Virgin Islands British Virgin Islands Pandora Papers
RANCAL (UK) LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PARADISE PUBLICATIONS, INC British Virgin Islands British Virgin Islands Pandora Papers
ECRON INVEST CORP British Virgin Islands British Virgin Islands Pandora Papers
TRP MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NIKA HOLDINGS PVT.LTD British Virgin Islands British Virgin Islands Pandora Papers
NIKA HOLDINGS PVT.LTD British Virgin Islands British Virgin Islands Pandora Papers
GEOPHYSICAL SUB-STRATA LTD British Virgin Islands British Virgin Islands Pandora Papers
SDP SERVICES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FOUR OAKS HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
IHC CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NSL INVESTMENT MANAGEMENT CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
TM MEDIA HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
UK CHIKEN SERVICES (US) LTD British Virgin Islands British Virgin Islands Pandora Papers
CFPTC INVESTMENT GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
REKETA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BSC VENTURES LTD British Virgin Islands British Virgin Islands Pandora Papers
MUSCAT SOLUTIONS INC British Virgin Islands British Virgin Islands Pandora Papers
MUSCAT SOLUTIONS INC British Virgin Islands British Virgin Islands Pandora Papers
BD POWER HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GLOBALTEC CONSTRUCTION LTD British Virgin Islands British Virgin Islands Pandora Papers
ROSEN MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
PHACT S.A British Virgin Islands British Virgin Islands Pandora Papers
GENEONE LTD British Virgin Islands British Virgin Islands Pandora Papers
GENEONE LTD British Virgin Islands British Virgin Islands Pandora Papers
SEXTON FINANCIAL LTD British Virgin Islands British Virgin Islands Pandora Papers
ATHLETIC CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
FORTHSIDE HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
SUNRISE VISION FUND LTD British Virgin Islands British Virgin Islands Pandora Papers
SUNRISE VISION FUND LTD British Virgin Islands British Virgin Islands Pandora Papers
NORTHWEST GLOBAL INVESTMENTS CORP British Virgin Islands British Virgin Islands Pandora Papers
BHA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BHA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SECURITRADE INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
FTLL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SIG CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
ISLAND VILLA MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
MERDON CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
UFG WM HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
FORTIS AGENCY LTD British Virgin Islands British Virgin Islands Pandora Papers
BLOOM STUDIOS LTD British Virgin Islands British Virgin Islands Pandora Papers
BLOOM STUDIOS LTD British Virgin Islands British Virgin Islands Pandora Papers
TIFFIT LTD British Virgin Islands British Virgin Islands Pandora Papers
KND INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
HORIZON HYDROCARBONS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
HORIZON HYDROCARBONS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NOTTINGHAM INVESTMENTS HOLDINGS 2015, LTD British Virgin Islands British Virgin Islands Pandora Papers
NOTTINGHAM INVESTMENTS HOLDINGS, 2005, LTD British Virgin Islands British Virgin Islands Pandora Papers
KITE VENTURE PARTNERS V LTD British Virgin Islands British Virgin Islands Pandora Papers
KITE VENTURE PARTNERS IV LIMITED British Virgin Islands British Virgin Islands Pandora Papers
KITE VENTURE PARTNERS IV LIMITED British Virgin Islands British Virgin Islands Pandora Papers
KITE VENTURE PARTNERS II LTD British Virgin Islands British Virgin Islands Pandora Papers
KITE VENTURES PARTNERS III LTD British Virgin Islands British Virgin Islands Pandora Papers
KITE VENTURE PARTNERS I LTD British Virgin Islands British Virgin Islands Pandora Papers
KITE VENTURES MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
MY FIRST GYM ENTERPRISE LTD British Virgin Islands British Virgin Islands Pandora Papers
MY FIRST GYM ENTERPRISE LTD British Virgin Islands British Virgin Islands Pandora Papers
BR. S GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
GOLDEN SUN MARKETING SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
GOLDEN SUN MARKETING SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
CANDLEWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LONDON CAPITAL MANAGERS LTD British Virgin Islands British Virgin Islands Pandora Papers
R & T DESIGN-BUILD CONSULTANTS GROUP (RTDBCGROUP) LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CLARETHA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LOGIX GLOBAL INC British Virgin Islands British Virgin Islands Pandora Papers
LOGIX GLOBAL INC British Virgin Islands British Virgin Islands Pandora Papers
BERGULA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BERGULA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BRITANICO SECURITY GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
PEARL GLOBAL VENTURES INC British Virgin Islands British Virgin Islands Pandora Papers
BERX LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BANDOU LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EMIRY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FIDELITY CORPORATE SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
WESTERN INTERTRADE GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
FIBERMAN MANAGEMENT GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
IPF INVEST & TRADE LTD British Virgin Islands British Virgin Islands Pandora Papers
VAMCOS HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
GEOSINVEST LTD British Virgin Islands British Virgin Islands Pandora Papers
GAS GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
BESTANIACO CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
BESTANIACO CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
BNS CONSULTANT LTD British Virgin Islands British Virgin Islands Pandora Papers
OMERSDALE LTD British Virgin Islands British Virgin Islands Pandora Papers
OMERSDALE LTD British Virgin Islands British Virgin Islands Pandora Papers
SUMMER JETS LTD British Virgin Islands British Virgin Islands Pandora Papers
RICKY TEAM CONSULTING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ROBINS CONSULTING CORP British Virgin Islands British Virgin Islands Pandora Papers
MB FINANCE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
JUPITER BUYING PARTNERS INC 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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