Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Explore the investigations
Browse by country United Kingdom
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 |
|---|---|---|---|
| MAB Associates | Not identified | United Kingdom | Offshore Leaks |
| Zurich Investment Services Limited | Not identified | United Kingdom | Offshore Leaks |
| Mabley Consulting Limited | Not identified | United Kingdom | Offshore Leaks |
| Alpha Offshore Limited | Not identified | United Kingdom | Offshore Leaks |
| Cornhill International Limited | Not identified | United Kingdom | Offshore Leaks |
| Chalfen Services Limited | Not identified | United Kingdom | Offshore Leaks |
| THE RESOURCES GROUP LIMITED | Not identified | United Kingdom | Offshore Leaks |
| Portcullis (UK) Limited | United Kingdom | United Kingdom | Offshore Leaks |
| Asia Arabia Grand Prix Limited | United Kingdom | United Kingdom | Offshore Leaks |
| Bloomsbury Management Services Limited | Not identified | United Kingdom | Offshore Leaks |
| Bloomsbury Management Services Limited | Not identified | United Kingdom | Offshore Leaks |
| T & C First Secretarial Ltd. | Not identified | United Kingdom | Offshore Leaks |
| BRIGHTWING CONSULTANTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| KELLS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| TRETT CONSULTING (BVI) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OPEN DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LOFT INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| INSPACE FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INSPACE EUROPE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KELOIL INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BAY SHORE ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INSPECTEL INTERNATIONAL S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| UFO INCORPORATED | Panama | United Kingdom | Panama Papers |
| BROOKWOOD ENTERPRISES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| ROSENA INVESTMENT CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| STACHYS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NEW MINGLEWOOD FINANCIAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FULCRUM INTERNATIONAL PARTNERS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SHORTGRASS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FUTURE SYSTEMS VENTURES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TIADALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LUCRESSE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HEMBRIDGE SECURITIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MAPPERLY GROUP INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ADLEIGH SECURITIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MULTI GROUP MARKETING CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| Sharmayne Finance Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MERIDIAN GROUP DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WESTGLADE PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| BELLEFIELD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VC CONSULT LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MARSAN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KALYAN HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TRANS GLOBAL NETWORK SERVICES S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| LONGDEN FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LAMARA TRADING INC. | British Virgin Islands | United Kingdom | Panama Papers |
| THAMES INTERNATIONAL INC. | Panama | United Kingdom | Panama Papers |
| Nautical World Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BELINEA SERVICES LTD | British Virgin Islands | United Kingdom | Panama Papers |
| KAEL INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| UTILITY SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BLENHEIM INTERNATIONAL TRADING CO. INC. | British Virgin Islands | United Kingdom | Panama Papers |
| TARINATECH LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AFRICORE INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BENCHMARK CONSULTING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ENNISTON COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CRYSTALITE INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| EUROCOUNTY ENTERPRISES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| REDSTAR WORLDWIDE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GRP CONSULTANTS GROUP S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| GREENSTONE PROJECTS & INVESTMENTS (B.V.I.) LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| LIANNE CAPITAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DRUID CAPITAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BRETON EQUITIES S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| MOONSTAR MANAGEMENT LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CORNBERRY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AFRICA TRADING LIMITED | Samoa | United Kingdom | Panama Papers |
| LANCASTER GATE HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ITALTEX HOLDINGS S.A. | Panama | United Kingdom | Panama Papers |
| LAVENDEN INTERNATIONAL TRADING CO. INC. | British Virgin Islands | United Kingdom | Panama Papers |
| CYTRADE CORPORATION LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| UPDATE INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DUNLEY ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RISCO TRADING CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| SHAWCROFT TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LYTONDALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CRIPTON SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INDEXIA ASSETS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OMVE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RAYBRIDGE SERVICES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| SEAFARER PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WOODLINE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TWO COURSE INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| DOWVIE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SHE GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FIRECROFT COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FARWORTH TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BAYONET ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MARHAM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BARON AEROMARINE & LEASING INC. | British Virgin Islands | United Kingdom | Panama Papers |
| African Aura Resources Limited | British Virgin Islands | United Kingdom | Panama Papers |
| EAGLE TRADING GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BLACK DRAGON GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| COURTVIEW LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HOUGHTON EASTERN HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| PRIMELINE INTERNATIONAL PROPERTY CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| LATRESSE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MAYBIRD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ELBRIDGE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TELLARO LIMITED | British Virgin Islands | United Kingdom | Panama 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)
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.