Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Browse by country Austria
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 |
|---|---|---|---|
| Lighthouse Unternehmensberatung GmbH | Not identified | Austria | Offshore Leaks |
| Power InvestHolding Group LTD. | British Virgin Islands | Austria | Panama Papers |
| FLEISCHHANDELSGESELLSCHAFT S.A. | Panama | Austria | Panama Papers |
| GRAYMAR S.A. | Bahamas | Austria | Panama Papers |
| AEROSPACE TECHNOLOGY & CONSULTING CORP. | British Virgin Islands | Austria | Panama Papers |
| STAR INTERNATIONAL TRADING CORPORATION | British Virgin Islands | Austria | Panama Papers |
| BPA CONSULTING LTD. | British Virgin Islands | Austria | Panama Papers |
| ELITE TECHNOLOGIES LIMITED | British Virgin Islands | Austria | Panama Papers |
| AUSTROFINANCE OVERSEAS INC. | Panama | Austria | Panama Papers |
| OMEGA EQUITIES S.A. | Panama | Austria | Panama Papers |
| OMEGA EQUITIES S.A. | British Anguilla | Austria | Panama Papers |
| INTER PAPER (PANAMA) INC. | Panama | Austria | Panama Papers |
| OMEGA PROCUREMENT INTERNATIONAL INC. | Panama | Austria | Panama Papers |
| OMEGA FOOD TECHNOLOGY AG | Panama | Austria | Panama Papers |
| CRANWORTH INC. | Panama | Austria | Panama Papers |
| N.M.S. LTD. CORP. | Panama | Austria | Panama Papers |
| AOSTA FOUNDATION | Panama | Austria | Panama Papers |
| ARROW LTD. S.A. | Panama | Austria | Panama Papers |
| ASTIR INCORPORATED | Bahamas | Austria | Panama Papers |
| AZOV SHIP SERVICES LTD. | Bahamas | Austria | Panama Papers |
| ROSEBAY MANAGEMENT LIMITED | Bahamas | Austria | Panama Papers |
| SANTERSAN S.A. | Panama | Austria | Panama Papers |
| SANTO DOMINGO HOLDINGS INC. | Panama | Austria | Panama Papers |
| CALTAMAX NOMINEES LTD. | British Virgin Islands | Austria | Panama Papers |
| HELAN ASSETS MANAGEMENT LIMITED | British Virgin Islands | Austria | Panama Papers |
| DOMINO TRUST FOUNDATION | Saint Kitts and Nevis | Austria | Paradise Papers |
| GRANITE FOUNDATION | Saint Kitts and Nevis | Austria | Paradise Papers |
| ASHTONE LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Bevington Enterprises Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| Godfrey Alliance Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| The Internet Consulting Corporation | Not identified | Austria, Not identified | Offshore Leaks |
| McReary Capital Partners Limited | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| McCamey Limited | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| GIACINTO CORPORATE SERVICES LTD | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Credenda Capital Partners Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| Headley Intervest Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| DM INVEST LTD. | Not identified | Not identified, Austria | Offshore Leaks |
| LABOUCHE LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| JUNDERBAY LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| Lockwood Group Limited | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Summerfield Resources Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| Master Group AG, Inc | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Bloomsbury Crescent Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| Magenta Alliance Group Limited | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Archstone Group Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| HALLINGFORD LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| ENNISDALE LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| KEMPLEY LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| JAPHIX LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Oil Exporters Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| PROGRESS BUILDING & CONSTRUCTION COMPANY LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| NUEVOCORP LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| DUNSFIELD LTD. | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| AAK’s Investment Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| BAIKWELL LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| ALROKA LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| BHEDFORD LTD. | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| TICHBORNE LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| TWINBERRY LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| EANESWOOD LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| SOUTHBELL LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| SORMINGLAKE LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| DESTERFORD LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| FLUVIAL LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| CROMINCO LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Teamfirst Ltd. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| LAMOILLE NOMINEES LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| UMITEX LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| UNILAND GROUP LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| BARNEY INTERVEST LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| COLAIRIE NOMINEES LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| BILISFIELD LTD. | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| TEKAMA LTD. | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| Lighthouse Wealth Management Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| CARRINGTON RESOURCES LTD. | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| DYLACOR LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| AMBLEWEED LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| MIRA CONSTRUCTION AND DEVELOPMENT CORPORATION | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| CURA Ltd. | Bermuda | Austria, Bermuda | Paradise Papers |
| Alpha Prime Asset Management Ltd. | Bermuda | Austria, Bermuda | Paradise Papers |
| Fuselage Finance Ltd. | Bermuda | Austria, Bermuda | Paradise Papers |
| Merger Arbitrage Fund Limited | Bermuda | Austria, Bermuda | Paradise Papers |
| Agro Commodity Ltd. ** INCOMPLETE ** | Cayman Islands | Austria, Cayman Islands | Paradise Papers |
| Latintrade Ltd. ** INCOMPLETE ** | Cayman Islands | Austria, Cayman Islands | Paradise Papers |
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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.