Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Browse by jurisdiction Netherlands Antilles and by country Antigua and Barbuda
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 |
|---|---|---|---|
| GEHFOLD CORPORATION | Panama | Antigua and Barbuda | Panama Papers |
| LISMOOR FINANCE COMPANY S.A. | Panama | Antigua and Barbuda | Panama Papers |
| VERNON ENGINEERING S.A. | Panama | Antigua and Barbuda | Panama Papers |
| WORLDWISE CAPITAL S.A. | Panama | Antigua and Barbuda | Panama Papers |
| HARLOWDALE GLOBAL CORPORATION | Panama | Antigua and Barbuda | Panama Papers |
| WINDSTREAM INVESTMENTS CORP. | Panama | Antigua and Barbuda | Panama Papers |
| The Great Global Elm Foundation | Panama | Antigua and Barbuda | Panama Papers |
| BOWLING ASSETS GROUP S.A. | Panama | Antigua and Barbuda | Panama Papers |
| OPUS MANAGEMENT LTD. | Niue | Antigua and Barbuda | Panama Papers |
| ASIA-RELIANCE MANAGEMENT LTD. | Niue | Antigua and Barbuda | Panama Papers |
| ARKENSTONE CORPORATION | Panama | Antigua and Barbuda | Panama Papers |
| KELLINE PROPERTIES S.A. | Panama | Antigua and Barbuda | Panama Papers |
| TRILDA GROUP INC. | Panama | Antigua and Barbuda | Panama Papers |
| FRONTIER GROUP CORPORATION | Seychelles | Antigua and Barbuda | Panama Papers |
| ASIA-RELIANCE MANAGEMENT LTD. | Seychelles | Antigua and Barbuda | Panama Papers |
| OPUS MANAGEMENT LTD. | Seychelles | Antigua and Barbuda | Panama Papers |
| SELCO TECHNOLOGIES INC. | Panama | Antigua and Barbuda | Panama Papers |
| MELLIN TRADING CORP. | Panama | Antigua and Barbuda | Panama Papers |
| LINDEN OVERSEAS CO. S.A. | Panama | Antigua and Barbuda | Panama Papers |
| LINDAN INTERNATIONAL GROUP S.A. | Panama | Antigua and Barbuda | Panama Papers |
| MOREWAY INTERNATIONAL LIMITED | British Virgin Islands | Antigua and Barbuda | Panama Papers |
| MEROMIM FOUNDATION | Saint Kitts and Nevis | Antigua and Barbuda | Paradise Papers |
| LIAT (1974) LIMITED | Barbados | Antigua and Barbuda | Paradise Papers |
| THE M.C.C.A. TRUST CORPORATION | Barbados | Antigua and Barbuda | Paradise Papers |
| CARIBBEAN STAR AIRLINES LIMITED | Barbados | Antigua and Barbuda | Paradise Papers |
| Eighty8Degrees Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Yuchoo Explorations Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| T.F.H. Holdings Limited | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Blue Streak Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Mydami Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Brotherfield Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Mc Company Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Zagnox International Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Clovax Holdings, Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Carenage Capital Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| PlayBach Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Fidelity Management Ltd.(Edward Hadeed/John Fuller | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Faith Works Club Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Unitegra Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Ameera Group Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| REGNUM CAPITAL LIMITED | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| O.S. Neggaryle Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Delene Holdings (Tortola) Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Fortuna Travel Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Data Systems Services Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Fortuna Alliance II Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Ird Trading Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| AMPM Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| HIMALAYA GROUP INTERNATIONAL CO. LTD. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| PowerNRG Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Cze International Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| CHC Consultants Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| GLOBAL PLAYER SYSTEMS INC. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Merryn University Incorporated | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| World E-Cash Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Rettro Investive Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Jolly Mariner Tours Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Global Venture Fund Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| International Investment Ventures Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Regenesis Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Larkstroke Limited | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| NTEK Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| ABI Trust Company | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Lucerne Group Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| ABS Deal Analysis Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Brentwood Group Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| International Media, Technology & Resources Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Gizmos! Online Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Collector's Choice Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Definiton Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Ventura Research Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Info-Line Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Malachi Holdings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| TCBEP Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Helix Interinvestment Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| International Executive Investors Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Desoto Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Mar-Mike Finance Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Cadiff International Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Brimstone Worldwide Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Dataflow Services (NA) Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| SSB Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Lightworth Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Solutions Plus (2001) Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Chico Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Munich Investments Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Septimus A. Rhudd, LL.B | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Heart & Soul Creations Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| DYNAMIC CONSULTING INC. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Maritime International Ltd | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| CADAP Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Orient Asia Holdings Ltd | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Ballistic Investments Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Groupe Capital United Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Elysian Investor Group Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Brobette's Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Celestine Capital Management Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| MacMillan Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Vision Laboratories Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Portofino Enterprises International Ltd. | Not identified | Antigua and Barbuda, 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.