Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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 |
---|---|---|---|
Eatonbrook Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Autospeed Corporation | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Almuntada Alislami Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Lesjay Enterprises, Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Julian B. International Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Atlantis Enterprises International Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
West Indies Cement Importers (BVI) Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
SparksAngel Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Nasourlaye Koumi (Antigua) Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
River Investors Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Cyber Roads Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Dickenson Bay Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Babylon Trading Limited | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Preferred Developers Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Technology Managing Partners Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Butlerside Limited | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Dream Catcher Enterprises Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Realty Property Management Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
North Coast Towing & Salvage Co. Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Greenpark Energy Limited | Not identified | United Kingdom, Antigua and Barbuda | Offshore Leaks |
Key Bridge Corporation | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Wycol Management Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
AB Investments Group Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Oxmen II Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Pacific Financial Associates Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Midtown Financial Services Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
E-Mail Inc | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Global Players Holdings Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
CARIBBEAN SUPPLIES & LUMBER INC. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Palmbeach Holdings Limited | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
E.B. Investment Company Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Gem Holdings International Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Gravelport Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Information Unlimited Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Pathways International Investors Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Jolly Beach Vacations Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
PCM Futures Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Lucian Unlimited Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Next Level Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Steel Pan Finance Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Emard (Tortola) Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Ideal Quality Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Daedalus Group Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Safeguardian Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Torpespere Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Danted Group Limited. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Sofia Investors Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
SOJIEUROASIA INTERTRADE LIMITED | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Asteras Properties Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Caribbean Sea Star Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Susei Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Corporate Alliance Management Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Marlow Consultants Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Oh Thirty One Marketing and Management Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Cavendish Eden Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Vanbots International Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Stoneglenn Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
DKN Management Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
BNF Investments Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Canex Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Gawshawk Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Pewter Investment Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
International Education Corporation | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Profit Path Limited | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Global Systems Holding Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Jaenat International Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Peace Of Mind Creations Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Aldine Investors Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
C & A Management Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Energistica S.A. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
CBon Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Vesica Enterprises Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Toure Investments Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Pneuman Placements Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
New World Inventions, Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Caribbean Dental Programs Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Hanson International Investment Services Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Boston Holdings International Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Ominibus Alpha Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Atlantica Resorts Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Encore Management Services Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Hedgeworth Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Afrik Tours Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Ayakam Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
NEHEMIAH GROUP LTD. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Sea Board Caribe Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Newtonhouse Associates Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Wadadali Ways Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Soulbury Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Lis Cor Limited | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Dot Com Related Limited | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
International Telecommunication Network Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Sting Holdings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
TWT Financial Group Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Riverton Transportation Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
E-Net Marketing Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Digital Dew Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
TP Ventures Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Defreitas Holdings Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
DataPro Services Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more