Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Entities matched with “ISTEVROTEKS 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 |
|---|---|---|---|
| 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 |
| HENYESOLAR LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Scarecrow Ltd | Cook Islands | Not identified | Offshore Leaks |
| CircleCentre Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Summerfrost Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| PEAKLIGHT LTD. | Samoa | Samoa | Offshore Leaks |
| RiveStar Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Jus9 Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Dragonet Ltd | Samoa | Samoa | Offshore Leaks |
| ICONTEC LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| XtraTech Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GALLOP LTD | Samoa | Samoa | Offshore Leaks |
| DrewXander Ltd | British Virgin Islands | Singapore, British Virgin Islands | Offshore Leaks |
| 777capitals Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Santwant Ltd. | Samoa | Samoa | Offshore Leaks |
| FARSTAR LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| CEWE LTD. | Cook Islands | Cook Islands, Indonesia | Offshore Leaks |
| COMPUTEK LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TopCorp Ltd. | Samoa | Samoa, Cayman Islands | Offshore Leaks |
| FORTUNA LTD | Labuan | Malaysia | Offshore Leaks |
| CoSign Ltd. | Labuan | Malaysia | Offshore Leaks |
| ZENDEK LTD. | Labuan | Malaysia | Offshore Leaks |
| CorpSec Ltd | Labuan | Malaysia | Offshore Leaks |
| Gallery Ltd | Samoa | Samoa | Offshore Leaks |
| Vishnutronics, Ltd | Cook Islands | Not identified | Offshore Leaks |
| CROPCHEM LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Mueva, Ltd. | Cook Islands | Not identified | Offshore Leaks |
| Masada Ltd | Cook Islands | Not identified | Offshore Leaks |
| Medifor, Ltd | Cook Islands | Not identified | Offshore Leaks |
| II Ltd | Cook Islands | Not identified | Offshore Leaks |
| The Klubben Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Pastech Ltd | Cook Islands | Not identified | Offshore Leaks |
| Lithausen Ltd | Cook Islands | Not identified | Offshore Leaks |
| Flishausen Ltd | Cook Islands | Not identified | Offshore Leaks |
| UFOND LTD | Samoa | Samoa | 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.