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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
GMC SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
GUIDE CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
GUIDE CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
MBF SERVICES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EXACT SYSTEMS CORP British Virgin Islands British Virgin Islands Pandora Papers
KOBLENZ INVESTMENTS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
TROPICAL AIR SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
VILLAGE DOOR INN LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ITLD GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
YP SOLUTIONS INC British Virgin Islands British Virgin Islands Pandora Papers
LUZEN INC British Virgin Islands British Virgin Islands Pandora Papers
MACRO PROPERTY HOLDINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TELVAL SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
STRETTON TRADING CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
MANOAH LTD British Virgin Islands British Virgin Islands Pandora Papers
L & C MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
WLS MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
ERG ASSOCIATES LTD British Virgin Islands British Virgin Islands Pandora Papers
ERG ASSOCIATES LTD British Virgin Islands British Virgin Islands Pandora Papers
TOMROCK HOLDING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
HUDSON JAMES INVESTMENT MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
CENTORIAN CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ID POLL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PRIA CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
CALVINA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
THALES AEROSPACE GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
HRP CONSULTING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
KINGSDALE MANAGEMENT CORP British Virgin Islands British Virgin Islands Pandora Papers
SOPHIRA LTD British Virgin Islands British Virgin Islands Pandora Papers
SOPHIRA LTD British Virgin Islands British Virgin Islands Pandora Papers
INSECO SERVICES INC British Virgin Islands British Virgin Islands Pandora Papers
LATAM ASSET CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers
LATAM ASSET CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers
LEADSWIZE INC British Virgin Islands British Virgin Islands Pandora Papers
ELWIN TRAVEL LTD British Virgin Islands British Virgin Islands Pandora Papers
INTERNATIONAL TRADING COMPANY INFINITY (ITCI ) LTD British Virgin Islands British Virgin Islands Pandora Papers
INTERNATIONAL TRADING COMPANY INFINITY (ITCI) LTD British Virgin Islands British Virgin Islands Pandora Papers
HK BUSINESS GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
ESPERANS HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
KMF HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
CNS INVESTMENT GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
ISN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CPL INVESTMENTS AND TRADE LTD British Virgin Islands British Virgin Islands Pandora Papers
GARNER MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
R GLOBAL INC British Virgin Islands British Virgin Islands Pandora Papers
PERPAY INC British Virgin Islands British Virgin Islands Pandora Papers
FOOD AND DRINK INTERNATIONAL INC British Virgin Islands British Virgin Islands Pandora Papers
FOOD AND DRINK INTERNATIONAL INC British Virgin Islands British Virgin Islands Pandora Papers
YUKKA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEY MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
SER HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ARCHIMEDES GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
ARCHIMEDES GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
KGV INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
HENVAL LTD British Virgin Islands British Virgin Islands Pandora Papers
HENVAL LTD British Virgin Islands British Virgin Islands Pandora Papers
EAST-WEST GOLDEN BRIDGE INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
EAST-WEST GOLDEN BRIDGE INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
VHM CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
CHIMARA LTD British Virgin Islands British Virgin Islands Pandora Papers
ANADEA INC British Virgin Islands British Virgin Islands Pandora Papers
CHINA INTELLECTUAL PROPERTY INVESTMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
ERUM CORP British Virgin Islands British Virgin Islands Pandora Papers
IVLYS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEY MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
NEY MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
PRIMETECH DEVELOPMENT INC British Virgin Islands British Virgin Islands Pandora Papers
ALPHAQUANT LTD British Virgin Islands British Virgin Islands Pandora Papers
FUNIT PORTFOLIO INC British Virgin Islands British Virgin Islands Pandora Papers
FUNIT PORTFOLIO INC British Virgin Islands British Virgin Islands Pandora Papers
GLENTIES INVESTMENTS &FINANCE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
WROCLAW HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
WROCLAW HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
URA MEGU LIMITED British Virgin Islands British Virgin Islands Pandora Papers
OLLYCOLE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
TOSHI VENTURES LTD British Virgin Islands British Virgin Islands Pandora Papers
MNE MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
MNE MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
MACRO PROPERTY HOLDINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
HRP CONSULTING LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NIGHT TRAIN CAPITAL INC British Virgin Islands British Virgin Islands Pandora Papers
BULLSEYE VENTURES LTD British Virgin Islands British Virgin Islands Pandora Papers
CARNABY REAL ESTATE LTD British Virgin Islands British Virgin Islands Pandora Papers
KOPERCREST CAPITAL HOLDINGS INC British Virgin Islands British Virgin Islands Pandora Papers
NAVITO HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
M&H BP INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
LENGLER & WEINDORFER LTD British Virgin Islands British Virgin Islands Pandora Papers
WISEFLOW LTD British Virgin Islands British Virgin Islands Pandora Papers
ICON BUSINESS HUB COMPANY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PRESTIGE WEALTH SOLUTIONS S.A British Virgin Islands British Virgin Islands Pandora Papers
KRA MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
THE FACTORY PRODUCTION INC British Virgin Islands British Virgin Islands Pandora Papers
DARK HORSE EVENTS INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
LAGERIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FODAKTY HOLDING INC British Virgin Islands British Virgin Islands Pandora Papers
BCS MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
BIG 5 INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BIG 5 INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ZYRIDA INVESTMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
TRANSLINE SERVICES 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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