Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Explore the investigations
Entities matched with “Regional management”
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 |
|---|---|---|---|
| CWT Regional Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Wycol Management Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| DKN Management Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| C & A Management Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Celestine Capital Management Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Realty Property Management Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Corporate Alliance Management Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Encore Management Services Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Peak Management Group Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Abyss Investment Management Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| ANB INTERNATIONAL MANAGEMENT LTD. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Oh Thirty One Marketing and Management Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Fidelity Management Ltd.(Edward Hadeed/John Fuller | Not identified | Antigua and Barbuda, Not identified | 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.