Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Entities matched with “KB financial group”
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 |
|---|---|---|---|
| KB GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| KB GROUP LTD. | British Virgin Islands | British Virgin Islands | Pandora Papers |
| KB_Soft Group Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| KB MARKETING GROUP LTD. | Bahamas | Estonia | Panama Papers |
| KB MARKETING GROUP LTD. | Bahamas | Bahamas Leaks | |
| KB Corporation Limited | Labuan | Malaysia | Offshore Leaks |
| KB Capital Limited | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| KB CONSULTING S.A. | Niue | Panama | Panama Papers |
| KB INT. TRADING | Aruba | Paradise Papers | |
| KB-HANYANG LIMITED | Bahamas | Bahamas Leaks | |
| KB MANAGEMENT LTD. | Bahamas | Bahamas Leaks | |
| KB INVESTMENTS LTD | Bahamas | Bahamas Leaks | |
| KB Nest Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| KB INVESTMENTS LTD. | Barbados | Barbados | Paradise Papers |
| KB HOLDINGS SRL | Barbados | Barbados | Paradise Papers |
| KB HOLDING LIMITED | Malta | Malta | Paradise Papers |
| KB PETROLS LIMITED | Malta | Malta | Paradise Papers |
| KB INVESTMENTS LIMITED | Malta | Malta | Paradise Papers |
| KB LINES LIMITED | Malta | Malta | Paradise Papers |
| KB CAPITAL LIMITED | Malta | Malta | Paradise Papers |
| The Financial Group Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| KHAN FINANCIAL GROUP | Bahamas | Bahamas Leaks | |
| TROPICAL FINANCIAL GROUP | Saint Kitts and Nevis | Paradise Papers | |
| Baker & McKenzie Advokatbyrå KB | Not identified | Not identified | Offshore Leaks |
| KB PROPERTY RENTALS LIMITED | British Virgin Islands | Cyprus | Panama Papers |
| KB PROPERTIES SERVICES LIMITED | Bahamas | Bahamas Leaks | |
| KB TRADE AND SERVICES LIMITED | Malta | Malta | Paradise Papers |
| OTI 601 KB Trust | United States of America | Pandora Papers | |
| CREPDEYL FINANCIAL GROUP LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| DNN FINANCIAL GROUP LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Merchant Financial Group Ltd. | Not identified | Latvia, Not identified | Offshore Leaks |
| Financial Partners Group Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Goldman Financial Group Inc. | Not identified | United States, Not identified | Offshore Leaks |
| Financial Investments Group, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| Andalex Financial Group Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
| KARRINTON FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| HAWKINS FINANCIAL GROUP CORP. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Intercapital Financial Group Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| FORENAT FINANCIAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| PREMALET FINANCIAL GROUP LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| PROMERIT FINANCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Queensdale Financial Group Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| WISDOM FINANCIAL GROUP CORPORATION | Not identified | British Virgin Islands, United States | Offshore Leaks |
| BROADVENT FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| TRIUMPH FINANCIAL GROUP, INC. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Sunrise Financial Group Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Financial Systems Group Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Financial Protection Group, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Westfield Financial Group Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Provence Financial Group, Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| NEOPART FINANCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Premier Financial Group Ltd. | Not identified | British Virgin Islands, Not identified | Offshore Leaks |
| INCAMREST FINANCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Excel Financial Group Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Citivest Financial Group Corp. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Hastings Financial Group, Inc. | Not identified | Not identified, Russia | Offshore Leaks |
| West Financial Group, Corp. | Not identified | Russia, Not identified | Offshore Leaks |
| MLC FINANCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| ROSEDALE FINANCIAL GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| The Financial Development Group Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| CORALEST FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Megacapital Financial Group Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Sinopolt Financial Group Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Financial Heritage Group, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| Vantage Financial Group Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Lancaster Financial Group Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| KLM Financial Group, Limited | Not identified | Russia, Not identified | Offshore Leaks |
| BL Financial Group Inc. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Magnot Financial Group Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| International Financial Investment Group | Not identified | United Kingdom, Not identified | Offshore Leaks |
| MLB Financial Group Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| KETSAN FINANCIAL GROUP CORP. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| TWT Financial Group Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Global Financial Group Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| PATTERNED FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| CHESTON FINANCIAL GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Pacific Financial Group Limited | Not identified | United States, Not identified | Offshore Leaks |
| Trimark Financial Group Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Innovative Financial Group Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| ARCE FINANCIAL GROUP INC | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Central Financial Group S.A. | Not identified | Latvia, Not identified | Offshore Leaks |
| Financial Group OMEGA Ltd. | Not identified | Not identified, Latvia | Offshore Leaks |
| Lexington Financial Group Corp. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Kreismann Financial Group Inc. | Not identified | Not identified, British Virgin Islands | Offshore Leaks |
| BARRELT FINANCIAL GROUP LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Bluesky Financial Group Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| OLENER FINANCIAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Financial Trade Group Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Financial Group Investments Ltd. | Not identified | Not identified, Cyprus | Offshore Leaks |
| CANGLOBE FINANCIAL GROUP LIMITED | British Virgin Islands | Cyprus | Panama Papers |
| OPTIMISM FINANCIAL GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Summer Financial Group Limited | British Virgin Islands | Hong Kong | Panama Papers |
| MERIDIAN FINANCIAL GROUP, Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NEW FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| AOL FINANCIAL HOLDINGS GROUP | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GIANT FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| OASIS FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Hutchinson Financial Group Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SENTRY FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Titan Financial Group Inc. | Samoa | Samoa | Offshore Leaks |
Filter by
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.