Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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 |
---|---|---|---|
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 |
Cort & Cort, Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Braxton Ventures Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Recovery Partners Investments Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Valuable Trade Limited | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Peak Entertainment Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Aquarius Holding Group Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
CARIBBEAN INFORMATION SYSTEMS LTD. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Olympus International Enterprises Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Perennialpath Incorporated | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Positive Quality Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Tehila Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Casino International Limited | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Ecic Holdings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Sports Consulting Group Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Geneva Overseas Holdings Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
World Span Technolgies Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Bettini & Britto (BVI) Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Artek Systems Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
First Contact - ESP Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
Obiron Investments Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Bistro Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
CIC Carib Invest Consult Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Mareva Holdings, Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Gotthard Limited | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Skyeyes International, Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more