Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Entities matched with “new oasis asset 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 |
|---|---|---|---|
| New System Design Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| New World Inventions, Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| OPUS MANAGEMENT LTD. | Niue | Antigua and Barbuda | Panama Papers |
| OPUS MANAGEMENT LTD. | Seychelles | Antigua and Barbuda | Panama Papers |
| ASIA-RELIANCE MANAGEMENT LTD. | Niue | Antigua and Barbuda | Panama Papers |
| ASIA-RELIANCE MANAGEMENT LTD. | Seychelles | Antigua and Barbuda | Panama Papers |
| Eighty8Degrees Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Brotherfield Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| PlayBach Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| AMPM Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Definiton Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Chico Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Tehila Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Bistro Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Eatonbrook Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Gravelport Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Canex Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Hedgeworth Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Ayakam Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| MARAV Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Spectimere Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Andlen Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Yuchoo Explorations Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Mydami Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Fortuna Travel Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Ird Trading Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Cze International Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Collector's Choice 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 |
| Brimstone Worldwide Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| SSB Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Maritime International Ltd | Not identified | Not identified, Antigua and Barbuda | 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 |
| Peak Entertainment Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Positive Quality Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Ecic Holdings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Artek Systems Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Obiron Investments Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Mareva Holdings, Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Skyeyes International, Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Lesjay Enterprises, Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Preferred Developers Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| PCM Futures Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Next Level Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Emard (Tortola) Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Ideal Quality Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Sofia Investors Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Marlow Consultants Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Aldine Investors Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| C & A Management Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Vesica Enterprises Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Toure Investments Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Ominibus Alpha Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Atlantica Resorts Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Afrik Tours Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| NEHEMIAH GROUP LTD. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Newtonhouse Associates Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Wadadali Ways Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Sting Holdings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| DataPro Services Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| AOB Investments Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Crestonbury International Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| CWT Regional Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Anacar Enterprises Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| BEDA International Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| A.O.B. Holdings Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Midas Original Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Call Centre Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Magnetic Investments Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Adventure Earth Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Scarab Industries Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Provence InterHoldings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| DBS Advisors Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| SPECTRUM MANAGERS LTD. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Helix International Ltd | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| International Advertisers Ltd | Cayman Islands | Antigua and Barbuda, Cayman Islands | Paradise Papers |
| Delene Holdings (Tortola) Ltd. | Not identified | Not identified, Antigua and Barbuda | 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 |
| World E-Cash Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Jolly Mariner Tours Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Brentwood Group Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| International Executive Investors Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Mar-Mike Finance Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Dataflow Services (NA) Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Solutions Plus (2001) Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Orient Asia Holdings Ltd | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Portofino Enterprises International Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| CARIBBEAN INFORMATION SYSTEMS LTD. | Not identified | Antigua and Barbuda, British Virgin Islands | 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 |
| Julian B. International Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Atlantis Enterprises International Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Nasourlaye Koumi (Antigua) Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Dream Catcher Enterprises Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
Filter by
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.