Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Entities matched with “ELI KLEIN HOLDINGS LTD.”
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 |
|---|---|---|---|
| ZZ Holdings Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| KKY Holdings Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Ekobai Holdings Limited | Hong Kong | Hong Kong | Offshore Leaks |
| ANTIWEAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| MARZANO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Primlake Holdings Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Meccano Holdings Limited | Mauritius | Mauritius | Offshore Leaks |
| CBBN Holdings Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| UPHILL HOLDINGS CORPORATION | Seychelles | Seychelles | Offshore Leaks |
| Frontage Holdings Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| BlissRose Holdings Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TIMBERLAKE HOLDINGS LIMITED | Seychelles | Seychelles | Offshore Leaks |
| Hurstbridge Holdings Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Rubellite Holdings Limited | British Virgin Islands | British Virgin Islands, Singapore | Offshore Leaks |
| Dorman Holdings Limited | Cook Islands | Not identified | Offshore Leaks |
| NBB Holdings Limited | Cook Islands | Not identified | Offshore Leaks |
| Orient Holdings Limited | Cook Islands | Not identified | Offshore Leaks |
| Adelphi Holdings Inc. | Bahamas | Bahamas | Offshore Leaks |
| RIDGEMOUNT HOLDINGS LIMITED | Bahamas | Bahamas | Offshore Leaks |
| Starcom Holdings Limited | Bahamas | Bahamas, Panama | Offshore Leaks |
| Eternal Holdings Inc. | Samoa | Samoa, Cayman Islands | Offshore Leaks |
| Bayshore Holdings Limited | Samoa | Samoa, Cayman Islands | Offshore Leaks |
| Armstrong Holdings Limited | Cook Islands | Cook Islands | Offshore Leaks |
| Goldenbell Holdings Limited | Samoa | Samoa | Offshore Leaks |
| Centuryfone Holdings Limited | Samoa | Samoa | Offshore Leaks |
| Ace Holdings Inc. | Samoa | Cayman Islands, Samoa | Offshore Leaks |
| Grand Holdings Inc. | Samoa | Samoa | Offshore Leaks |
| A PLUS HOLDINGS LIMITED | Samoa | Samoa | Offshore Leaks |
| Allmore Holdings Limited | Samoa | Samoa | Offshore Leaks |
| CAPITAL HOLDINGS INC. | Samoa | Samoa | Offshore Leaks |
| Jackley Holdings Limited | Not identified | Not identified | Offshore Leaks |
| Starlite Holdings Limited | Not identified | Not identified | Offshore Leaks |
| Utahloy (Holdings) Limited | Not identified | Not identified | Offshore Leaks |
| MAXTRADE HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Maintech Holdings Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| HNM HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Jabs Holdings Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Symtek Holdings Limited | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Preferred Holdings Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Arafur Holdings S.A. | Not identified | Not identified, Latvia | Offshore Leaks |
| Extracom Holdings Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| FIRSTOMATO HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Rangeview Holdings Limited | Not identified | United States, Not identified | Offshore Leaks |
| ZANELENT HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Onguard Holdings Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Hanway Holdings Limited | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Oberlin Holdings Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Lexavart Holdings Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| FOS Holdings Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Ferimore Holdings Inc. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Greenoel Holdings Limited | Not identified | Gibraltar, British Virgin Islands | Offshore Leaks |
| Vennex Holdings Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Tuareg Holdings S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Woodsend Holdings Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Eastcliff Holdings Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Adelson Holdings Inc. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Elvitex Holdings Inc. | Not identified | Not identified, Latvia | Offshore Leaks |
| Doerger Holdings LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| Vitral Holdings Inc. | Not identified | Panama, Not identified | Offshore Leaks |
| Charmax Holdings Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| WHFF Holdings Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| PICS Holdings Inc. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| SOVERINT HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Pinecliffe Holdings Limited | Not identified | Not identified, United States | Offshore Leaks |
| Parkman Holdings Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Tuxedo Holdings Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| TERRATEC HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Malroy Holdings Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Eckerton Holdings Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Tenby Holdings Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Chances Holdings Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| KGE Holdings Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Upanga Holdings Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Yourshare Holdings Corporation | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Haverfield Holdings Limited | Not identified | Not identified, United States | Offshore Leaks |
| Winful Holdings Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Arblay Holdings Limited | Not identified | Switzerland, Not identified | Offshore Leaks |
| Scarista Holdings Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Hatton Holdings Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Wyvern Holdings Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Easyon Holdings Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Quarton Holdings Inc. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Hinckley Holdings Limited | Not identified | Russia, Not identified | Offshore Leaks |
| SNSAP HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Lom Holdings Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| Edelstein Holdings Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Bojue Holdings Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| Smartto Holdings Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| Donnelt Holdings Corp. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Avitex Holdings S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Fraserview Holdings Corp. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Whisteria Holdings Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| VSB HOLDINGS LIMITED | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| HETTWER HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| WELDORN HOLDINGS LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Extrawell Holdings Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Citibase Holdings Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Lexard Holdings Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Jayti Holdings Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Kordwell Holdings Limited | Not identified | United Kingdom, British Virgin Islands | 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.