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 |
|---|---|---|
| Caribbean Dental Programs Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Hanson International Investment Services Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Boston Holdings International Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Ominibus Alpha Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Atlantica Resorts Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Encore Management Services Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Hedgeworth Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Afrik Tours Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Ayakam Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| NEHEMIAH GROUP LTD. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Sea Board Caribe Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Newtonhouse Associates Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Wadadali Ways Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Soulbury Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Lis Cor Limited | Not identified, Antigua and Barbuda | Offshore Leaks |
| Dot Com Related Limited | Not identified, Antigua and Barbuda | Offshore Leaks |
| International Telecommunication Network Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Sting Holdings Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| TWT Financial Group Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Riverton Transportation Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| E-Net Marketing Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Digital Dew Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| TP Ventures Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Defreitas Holdings Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| DataPro Services Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Seba Investments International Incorporated | Not identified, Antigua and Barbuda | Offshore Leaks |
| Scorpio '97 Holdings Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Uranos Properties Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| WWE World-Wide Events Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| AOB Investments Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Mahagony Holdings International Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Worldwide Auctions Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Island Business Products (BVI) Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Crestonbury International Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Caribe Connexion Incorporated | Not identified, Antigua and Barbuda | Offshore Leaks |
| New System Design Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Ophiuchus Technologies, Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Quest Holdings International Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Newgate Services Universal Corp. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Insight Business Services Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| NETCOM CONSULTING LIMITED | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Parko Properties Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| CWT Regional Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Precision Corporate Services Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| MARAV Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Sports Betting International Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Alessandro Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Spectimere Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| TEE MOH GOLF CONSULTANTS INC. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Anacar Enterprises Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| NSIG INVESTMENTS Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Birchmarck Limited | Not identified, Antigua and Barbuda | Offshore Leaks |
| Calderwell Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
| BEDA International Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| A.O.B. Holdings Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Andlen Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| CaribNRG Consultants Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Midas Original Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Jabs Holdings Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Creative Development Institute Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Preferred Holdings Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Matrix Internet Consulting Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Call Centre Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Trentor Group Enterprises Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Hold em Promotions Int l Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| BCF Sanitary Trading Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Samson Invest Corporation | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Peak Management Group Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Abyss Investment Management Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Carib Trade Investment ( Tortola) Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Elmarni Enterprises Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Partington Directives Inc | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Magnetic Investments Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Impact International (BVI) Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| FDIC Consultants Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Adventure Earth Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Scarab Industries Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Provence InterHoldings Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| DBS Advisors Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| SPECTRUM MANAGERS LTD. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Regina Holdings Alliance Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Helix International Ltd | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| ANB INTERNATIONAL MANAGEMENT LTD. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| TYCOON PLAYERS INC. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| HOSPITALITY OCCUPATIONAL STANDARDS FOR TRAINING COUNCIL LIMITED | Antigua and Barbuda, Barbados | Paradise Papers |
| SUN ALLIANCE INSURANCE (EASTERN CARIBBEAN) LIMITED | Antigua and Barbuda, Barbados | Paradise Papers |
| CARIBBEAN ALLIANCE INSURANCE COMPANY LIMITED | Antigua and Barbuda, Barbados | Paradise Papers |
| TRULY TROPICAL (OFFSHORE) LIMITED | Antigua and Barbuda, Barbados | Paradise Papers |
| EUROMANCHE PLACEMENTS INC. | Antigua and Barbuda, Barbados | Paradise Papers |
| International Advertisers Ltd | Antigua and Barbuda, Cayman Islands | Paradise Papers |
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.