The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

Explore the investigations

Entities matched with “Maint S.A.”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
DVI S.S. LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ROMAIM S.A British Virgin Islands British Virgin Islands Pandora Papers
ROMAIM S.A British Virgin Islands British Virgin Islands Pandora Papers
REHANE S.A British Virgin Islands British Virgin Islands Pandora Papers
OCEANSERVE S.A British Virgin Islands British Virgin Islands Pandora Papers
JIOS S.A British Virgin Islands British Virgin Islands Pandora Papers
PHACT S.A British Virgin Islands British Virgin Islands Pandora Papers
NOBELIUM S.A British Virgin Islands British Virgin Islands Pandora Papers
NOBELIUM S.A British Virgin Islands British Virgin Islands Pandora Papers
AMAM S.A British Virgin Islands British Virgin Islands Pandora Papers
EUROTEL SPECIALISTS S.A British Virgin Islands British Virgin Islands Pandora Papers
MINARCO HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
MINARCO HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
CHAROITES HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
SEQUENT SERVICES S.A British Virgin Islands British Virgin Islands Pandora Papers
SEQUENT SERVICES S.A British Virgin Islands British Virgin Islands Pandora Papers
MAKALA SERVICES S.A British Virgin Islands British Virgin Islands Pandora Papers
MAKALA SERVICES S.A British Virgin Islands British Virgin Islands Pandora Papers
LEGRAND GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
MR TRADE S.A British Virgin Islands British Virgin Islands Pandora Papers
NATANIA HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
SLC GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
AH COMPOSITES S.A British Virgin Islands British Virgin Islands Pandora Papers
HEUCH FISH S.A British Virgin Islands British Virgin Islands Pandora Papers
LEGRAND GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
MINARCO HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
ALLOY HOLDING S.A British Virgin Islands British Virgin Islands Pandora Papers
KMF HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
MAKALA SERVICES S.A British Virgin Islands British Virgin Islands Pandora Papers
LAPETUS GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
TWINSS GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
NOURISSE UNIVERSAL S.A British Virgin Islands British Virgin Islands Pandora Papers
GRUPO SAN MIGUEL S.A British Virgin Islands British Virgin Islands Pandora Papers
ASEAN CAPITAL HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
ASEAN CAPITAL HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
ASEAN CAPITAL HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
ASEAN CAPITAL HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
IMAGE 4 SPORT S.A British Virgin Islands British Virgin Islands Pandora Papers
BT&S SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
MENTE INTERNATIONAL EDUCATION S.A British Virgin Islands British Virgin Islands Pandora Papers
PRESTE CAPITAL PARTNERS S.A British Virgin Islands British Virgin Islands Pandora Papers
LENAYER CAPITAL MANAGEMENT S.A British Virgin Islands British Virgin Islands Pandora Papers
LENAYER CAPITAL MANAGEMENT S.A British Virgin Islands British Virgin Islands Pandora Papers
HILLSIDE VENTURES INVESTMENTS S.A British Virgin Islands British Virgin Islands Pandora Papers
CAP INVESTMENTS GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
BR. S GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
PRESTIGE WEALTH SOLUTIONS S.A British Virgin Islands British Virgin Islands Pandora Papers
IMAGE 4 SPORT S.A British Virgin Islands British Virgin Islands Pandora Papers
PRESTIGE WEALTH SOLUTIONS S.A British Virgin Islands British Virgin Islands Pandora Papers
BLACKSTONE NATURAL RESOURCES S.A British Virgin Islands British Virgin Islands Pandora Papers
AGRICULTURAL DEVELOPMENT HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers

Filter by

Source
Pandora Papers - Fidelity Corporate Services

Categories

Data sources

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer