Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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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 | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| Capsec Limited | Cook Islands | Indonesia | Offshore Leaks |
| Asia Pacific Leisure Ltd | Cook Islands | Indonesia | Offshore Leaks |
| ASANUSA CAPITAL PARTNERS PTE. LTD. | Singapore | Indonesia | Offshore Leaks |
| Northstar Pacific Partners | Not identified | Indonesia | Offshore Leaks |
| PT. TOPAS MULTI SECURITIES | Not identified | Indonesia | Offshore Leaks |
| PT Jenshiang Nusantara Textile Chemical Industrial | Not identified | Indonesia | Offshore Leaks |
| Falkner Family Trust | Cook Islands | Indonesia | Offshore Leaks |
| Chien, Cheng | Not identified | Indonesia | Offshore Leaks |
| Wanamurti & Associates | Not identified | Indonesia | Offshore Leaks |
| Times Investment Group Ltd. | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| Linkberg Offshore Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Starhill Trading Ltd | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| Energi Mega Pratama Inc. | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Grid Consulting Limited | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Innovative Ventures Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Triston Capital Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Northern Star Capital Pte Limited | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| Alpilles Holdings Offshore Ltd | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| Willowcreek Development Incorporated | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| United Capital Enterprise Worldwide Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Palladium Overseas Corporation | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| CEWE LTD. | Cook Islands | Cook Islands, Indonesia | Offshore Leaks |
| CHARTERHOUSE LIMITED | Samoa | Indonesia, Samoa | Offshore Leaks |
| Chang Wen Yu and Chen Fang Min | Singapore | Indonesia, Singapore | Offshore Leaks |
| Legacy Investments Pte Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Kilda Corporation | Seychelles | Seychelles, Indonesia | Offshore Leaks |
| CYRUS BAAL Inc. | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| PERSEPOLIS CAPITAL LTD | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Paving Investments Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Lilac Swish Offshore Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Victory Harvest Investment Ltd | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| Stafford Services Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Grand Benefit Enterprises Ltd | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| VIENA INVESTMENTS LIMITED | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Folkstone Worldwide Limited | Cook Islands | Cook Islands, Indonesia | Offshore Leaks |
| Indoprop Ltd | Cook Islands | Cook Islands, Indonesia | Offshore Leaks |
| PT Uni Enlarge Industry Indonesia | Singapore | Indonesia, Singapore | Offshore Leaks |
| MEGA INTERNATIONAL CORPORATION ENTERPRISES LIMITED | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Nexuss Investment Worldwide Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Blossoms Glamour Profits Inc. | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| PT Indo Buana Makmur Textile | Singapore | Indonesia, Singapore | Offshore Leaks |
| CHANDLER CAPITAL INC. | Samoa | Indonesia, Samoa | Offshore Leaks |
| Ballistic Success Trading Limited | British Virgin Islands | British Virgin Islands, Indonesia, Singapore | Offshore Leaks |
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Categories
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)
Linked countries
Registered jurisdictions
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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.