Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Entities matched with “1310709 Alberta 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 |
|---|---|---|---|
| ALBERTA INTERCORP LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| 561309 Alberta Ltd. | Canada | Paradise Papers | |
| ALBERTA HOLDINGS LTD. | Bahamas | Bahamas Leaks | |
| ALBERTA CHEMICAL LTD. | Bahamas | Bahamas Leaks | |
| 716974 ALBERTA LTD | Saint Kitts and Nevis | Paradise Papers | |
| ALBERTA CORPORATE LTD. | Saint Kitts and Nevis | Paradise Papers | |
| ALBERTA CAPITAL PARTNERS LTD. | British Virgin Islands | Singapore | Panama Papers |
| Alberta Capital Partners Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Alberta Intervest Inc. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Alberta Overseas Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| ALBERTA HOLDINGS INC. | Panama | United Kingdom | Panama Papers |
| ALBERTA INTERNATIONAL S.A. | Bahamas | Bahamas Leaks | |
| CANADA ALBERTA CORPORATION | British Virgin Islands | Hong Kong | Panama Papers |
| ALBERTA EQUITIES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| ALBERTA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Alberta Business Limited | Bahamas | Bahamas Leaks | |
| Alberta Coal Corporation | Cayman Islands | Cayman Islands | Paradise Papers |
| The 342694 Alberta Trust | Cayman Islands | Canada, Cayman Islands | Paradise Papers |
| ALBERTA INVESTMENTS LIMITED | Bahamas | Bahamas | Paradise Papers |
| ALBERTA VENTURES LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
| ALBERTA CONTRACTS LIMITED | Malta | Malta | Paradise Papers |
| ALBERTA INTERNATIONAL LIMITED | Malta | Malta | Paradise Papers |
| ALBERTA PROJECTS LIMITED | Malta | Malta | Paradise Papers |
| ALBERTA HOLDINGS LIMITED | Malta | Malta | Paradise Papers |
| ALBERTA PROPERTIES LIMITED | Malta | Malta | Paradise Papers |
| ALBERTA DEVELOPMENTS LIMITED | Pandora Papers | ||
| ALBERTA ENTERPRISES LIMITED | British Virgin Islands | Pandora Papers | |
| ALBERTA INTERNATIONAL GROUP INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Alberta (Int'l) Pte Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Alberta Springs Ventures LLC | Saint Kitts and Nevis | Paradise Papers | |
| ALBERTA PV SYSTEMS LIMITED | Malta | Malta | Paradise Papers |
| ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED | Malta | Malta | Paradise Papers |
| ALBERTA FIRE & SECURITY EQUIPMENT LIMITED | Malta | Malta | Paradise Papers |
| One Zero Eight Nine Six Three Five Alberta Inc. | Bahamas | Bahamas Leaks | |
| THIS LTD | Bahamas | Bahamas Leaks | |
| THAT LTD | Bahamas | Bahamas Leaks | |
| A.A. LTD. | Bermuda | Bermuda | Paradise Papers |
| IT LTD | Malta | Malta | Paradise Papers |
| Blueserve Ltd Blueserve Ltd | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| MEDVIL LTD. FORMERLY SEIPP LTD. | Bahamas | Bahamas Leaks | |
| Viiking Airways Ltd. (CONAIRWAYS LTD) | British Virgin Islands | Switzerland | Panama Papers |
| PROSERVICECOM LTD. [Admiral Markets Ltd. | British Virgin Islands | Estonia | Panama Papers |
| TITANIC LTD (ROFF LTD MERGE) | Bahamas | Bahamas Leaks | |
| NuLink Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| MUK LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HCY LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Megascope Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Aube Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EUC Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FILISTRO LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| STM Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| AceAssets Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EXTECH LTD. | Samoa | Samoa | Offshore Leaks |
| LifeGain Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Autumnwoods Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Healthline Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Artprint Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| AlfaPac Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| LEADMAN LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| OAKENHURST LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| BRIPENCA Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| INFIGROUP Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Semarchina LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| LORBE Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| BHC LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NATUREDEITY LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| BRUNE LTD. | Samoa | Samoa | Offshore Leaks |
| Miraizo Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| JayGkay Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| DYESTAR LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HENYSOLAR LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| VIMEVA Ltd. | Samoa | Samoa | Offshore Leaks |
| WongShekYung Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| JUMITER LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| STRUKTURA LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Majer Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| ACCUPRO LTD | Samoa | Samoa | Offshore Leaks |
| MWI LTD | Samoa | Samoa | Offshore Leaks |
| EKI LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| InSearch Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| JEEKAIIP LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| REX LTD. | Samoa | Samoa | Offshore Leaks |
| MellonGold Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Blancperre Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Encipta Ltd | Labuan | Malaysia | Offshore Leaks |
| Lincoln Ltd | Labuan | Malaysia | Offshore Leaks |
| Mitravest Ltd | Labuan | Malaysia | Offshore Leaks |
| Neucom, Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HARVARD LTD | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
| COSMOSCIENCE LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Trustline Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Haganah Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| iGarment Ltd. | Labuan | Malaysia | Offshore Leaks |
| Plenitude Ltd | Labuan | Malaysia | Offshore Leaks |
| Medstar Ltd. | Samoa | Samoa | Offshore Leaks |
| CorpShare Ltd | Labuan | Malaysia | Offshore Leaks |
| CorpDirect Ltd | Labuan | Malaysia | Offshore Leaks |
| EpiHoldings Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| InterNexus Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Mazzierre Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
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
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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.