Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Browse by jurisdiction United Arab Emirates and by country Antigua and Barbuda
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.
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 | Linked to | Data from |
|---|---|---|
| Cort & Cort, Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Braxton Ventures Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Recovery Partners Investments Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Valuable Trade Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
| Peak Entertainment Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Aquarius Holding Group Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| CARIBBEAN INFORMATION SYSTEMS LTD. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Olympus International Enterprises Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Perennialpath Incorporated | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Positive Quality Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Tehila Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Casino International Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
| Ecic Holdings Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Sports Consulting Group Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Geneva Overseas Holdings Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| World Span Technolgies Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Bettini & Britto (BVI) Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Artek Systems Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| First Contact - ESP Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Obiron Investments Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Bistro Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| CIC Carib Invest Consult Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Mareva Holdings, Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Gotthard Limited | Not identified, Antigua and Barbuda | Offshore Leaks |
| Skyeyes International, Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Eatonbrook Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Autospeed Corporation | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Almuntada Alislami Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Lesjay Enterprises, Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Julian B. International Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Atlantis Enterprises International Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| West Indies Cement Importers (BVI) Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| SparksAngel Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Nasourlaye Koumi (Antigua) Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| River Investors Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Cyber Roads Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Dickenson Bay Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Babylon Trading Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
| Preferred Developers Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Technology Managing Partners Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Butlerside Limited | Not identified, Antigua and Barbuda | Offshore Leaks |
| Dream Catcher Enterprises Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Realty Property Management Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| North Coast Towing & Salvage Co. Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Greenpark Energy Limited | United Kingdom, Antigua and Barbuda | Offshore Leaks |
| Key Bridge Corporation | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Wycol Management Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| AB Investments Group Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Oxmen II Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Pacific Financial Associates Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Midtown Financial Services Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| E-Mail Inc | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Global Players Holdings Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| CARIBBEAN SUPPLIES & LUMBER INC. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Palmbeach Holdings Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
| E.B. Investment Company Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Gem Holdings International Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Gravelport Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Information Unlimited Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Pathways International Investors Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Jolly Beach Vacations Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| PCM Futures Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Lucian Unlimited Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Next Level Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Steel Pan Finance Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Emard (Tortola) Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Ideal Quality Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Daedalus Group Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Safeguardian Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Torpespere Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Danted Group Limited. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Sofia Investors Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| SOJIEUROASIA INTERTRADE LIMITED | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Asteras Properties Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Caribbean Sea Star Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Susei Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Corporate Alliance Management Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Marlow Consultants Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Oh Thirty One Marketing and Management Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Cavendish Eden Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Vanbots International Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Stoneglenn Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| DKN Management Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| BNF Investments Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Canex Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Gawshawk Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Pewter Investment Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| International Education Corporation | Antigua and Barbuda, Not identified | Offshore Leaks |
| Profit Path Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
| Global Systems Holding Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Jaenat International Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Peace Of Mind Creations Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Aldine Investors Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| C & A Management Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Energistica S.A. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| CBon Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Vesica Enterprises Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Toure Investments Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Pneuman Placements Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| New World Inventions, Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
Filter by
Data sources
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Paradise Papers - Malta corporate registry
- Paradise Papers - Nevis corporate registry
- Paradise Papers - Samoa corporate registry
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
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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.