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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
OB EDUCATION & PUBLISHING SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
ALTUS CITADEL GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
SSV TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
LOGISOL LTD British Virgin Islands British Virgin Islands Pandora Papers
DECAMERON HOLDING INVESTMENTS INC British Virgin Islands British Virgin Islands Pandora Papers
DOVEBURY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL CITIZENSHIP & PASSPORT LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL CITIZEN & PASSPORT LTD British Virgin Islands British Virgin Islands Pandora Papers
LEE ADVENTURES LTD British Virgin Islands British Virgin Islands Pandora Papers
YOURASIA GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
ADVANCED CONSTRUCTION TECHNOLOGY SERVICES INC British Virgin Islands British Virgin Islands Pandora Papers
DAZZLING Z INC British Virgin Islands British Virgin Islands Pandora Papers
TRAB HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
KAVER FOREST INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
PROXOLUTE LTD British Virgin Islands British Virgin Islands Pandora Papers
LAPETUS GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
MEDOFORUS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
OLEOLA CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
HISTORIC AUTOMOBILE GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EXCLUSIVE EXPORT COMPANY LTD British Virgin Islands British Virgin Islands Pandora Papers
FUTURELINE MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
BACC CONSULTANTS LTD British Virgin Islands British Virgin Islands Pandora Papers
TNR MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
TWO CVS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MARFER INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
JMB COMMODITIES INC British Virgin Islands British Virgin Islands Pandora Papers
SANDREX TRADING CORP British Virgin Islands British Virgin Islands Pandora Papers
DRIFTWOOD MARINE LTD British Virgin Islands British Virgin Islands Pandora Papers
WELLKANG TECH CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
DEVISTO ENGINEERING INC British Virgin Islands British Virgin Islands Pandora Papers
DISCON HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
PEERLYTICS LTD British Virgin Islands British Virgin Islands Pandora Papers
HEKAWI HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
VBRIDGE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
RESOURSE INGENEERING LTD British Virgin Islands British Virgin Islands Pandora Papers
NORTH KINGSTON HOLDING CORP British Virgin Islands British Virgin Islands Pandora Papers
NORTH KINGSTON HOLDING CORP British Virgin Islands British Virgin Islands Pandora Papers
1 CHARLES ST SOUTH PH1B, INC British Virgin Islands British Virgin Islands Pandora Papers
TWINSS GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
DM MANAGEMENT GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
JVM ARTS LTD British Virgin Islands British Virgin Islands Pandora Papers
JVM ARTS LTD British Virgin Islands British Virgin Islands Pandora Papers
LIZARD FINANCIAL LTD British Virgin Islands British Virgin Islands Pandora Papers
LIZARD FINANCIAL LTD British Virgin Islands British Virgin Islands Pandora Papers
230 VAUXHALL BRIDGE ROAD LTD British Virgin Islands British Virgin Islands Pandora Papers
HILL STREET PROPERTIES LTD British Virgin Islands British Virgin Islands Pandora Papers
FIRST GLOBAL FINANCE GROUP 1, LTD British Virgin Islands British Virgin Islands Pandora Papers
CHILANI HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
TAKAPUNA CHARTERS LTD British Virgin Islands British Virgin Islands Pandora Papers
WINDSOR CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
NEMHAIN LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEMHAIN LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LINKS GLOBAL SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
MINDHYVE LTD British Virgin Islands British Virgin Islands Pandora Papers
THE LINKS GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
KEWIN OLSEN LTD British Virgin Islands British Virgin Islands Pandora Papers
KEWIN OLSEN LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBALTRANS INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBALTRANS INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
TWO CVS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
AMSTER INDUSTRIES INC British Virgin Islands British Virgin Islands Pandora Papers
KENARD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EUPHORIA INFORMATICS INC British Virgin Islands British Virgin Islands Pandora Papers
DIGITAL INTERNATIONAL HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
NOURISSE UNIVERSAL S.A British Virgin Islands British Virgin Islands Pandora Papers
FORTHSIDE HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
CHINA INTELLECTUAL PROPERTY INVESTMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
CHINA INTELLECTUAL PROPERTY INVESTMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
LOMAS CAPITAL, LTD British Virgin Islands British Virgin Islands Pandora Papers
FOOD AND DRINK INTERNATIONAL INC British Virgin Islands British Virgin Islands Pandora Papers
TEAM ENERGY SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
VARTO ASSET MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
IMAGIN8 LTD British Virgin Islands British Virgin Islands Pandora Papers
IMAGIN8 LTD British Virgin Islands British Virgin Islands Pandora Papers
CARIBBEAN-CHINA TRADE AND INVESTMENT PROMOTION CORP British Virgin Islands British Virgin Islands Pandora Papers
MJ INVEST & TRADE LTD British Virgin Islands British Virgin Islands Pandora Papers
TIRE INVENTORY SOLUTIONS INC British Virgin Islands British Virgin Islands Pandora Papers
NAL HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
CREATION INTERNATIONAL MARKETING LTD British Virgin Islands British Virgin Islands Pandora Papers
PT AVIATION SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
WOKINAKI RESTAURANT LTD British Virgin Islands British Virgin Islands Pandora Papers
CLAIM CARE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MANHASSET EQUITY HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
BARTON TRADING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BARTON TRADING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BARTON TRADING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
REVIAN INVESTMENT SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
TERRAMEDICA INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
ANDROMEDA GLOBAL LOGISTIC LTD British Virgin Islands British Virgin Islands Pandora Papers
RETAIL MANAGEMENT ALLIANCE LTD British Virgin Islands British Virgin Islands Pandora Papers
BRESSON POWER COMPANY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CHAMPAGNE CASTLE ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CREATION INTERNATIONAL MARKETING LTD British Virgin Islands British Virgin Islands Pandora Papers
KARINA MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
BUDDHAVARAPU INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
BUDDHAVARAPU INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
BEGLEY HOLDING, INC British Virgin Islands British Virgin Islands Pandora Papers
BEGLEY HOLDING, INC British Virgin Islands British Virgin Islands Pandora Papers
BEGLEY HOLDING, INC British Virgin Islands British Virgin Islands Pandora Papers
WELSH INTERNATIONAL LTD British Virgin Islands British Virgin Islands 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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