Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Explore the investigations
Entities matched with “Kuehne Invest”
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 |
|---|---|---|---|
| Kuehne + Nagel Ltd. | Bermuda | Bermuda | Paradise Papers |
| Kuehne + Nagel Limited | Malta | Malta | Paradise Papers |
| KUEHNE + NAGEL CARIBBEAN LTD. | Barbados | Barbados | Paradise Papers |
| KUEHNE + NAGEL LOGISTICS SERVICES LIMITED | Barbados | Barbados | Paradise Papers |
| "INVEST" LIMITED | Niue | Russia | Panama Papers |
| INVEST SECURE | Aruba | Paradise Papers | |
| TRINCO INVEST | Aruba | Paradise Papers | |
| TRINOVA INVEST | Aruba | Paradise Papers | |
| INVEST LIMITED. | Bahamas | Bahamas Leaks | |
| IT Invest, Inc. | Saint Kitts and Nevis | Paradise Papers | |
| INVEST IT LIMITED | Malta | Malta | Paradise Papers |
| IF INVEST LTD | Malta | Malta | Paradise Papers |
| Q INVEST | Malta | Malta | Paradise Papers |
| MHP INVEST | Malta | Malta | Paradise Papers |
| Kesva Invest Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Invest Europa Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GANIX INVEST LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Vesso Invest Ltd. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Atoll Invest Corp. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Westville Invest Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Filrand Invest, Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Tarial Invest, Corp. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Lorex Invest, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
| CAROL INVEST LTD. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Livadia Invest S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Nekton Invest, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
| PROPOSAL INVEST LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| WhiteStar Invest Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Virtal Invest Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| ALTEM INVEST LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| ALLEMAN INVEST S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| SATTEL INVEST S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Rondo Invest Ltd. | Not identified | Not identified, Latvia | Offshore Leaks |
| NORTHLIGHT INVEST LIMITED | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| BEREZI INVEST LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Capture Invest Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Greentown Invest Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| STARWUD INVEST INC. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Invest House Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Linpico Invest, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| TRIMEX INVEST LIMITED | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| FEDDE INVEST LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Reamex Invest S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Granada Invest S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Lineville Invest S.A. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Polaris Invest Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Frontera Invest Inc. | Not identified | Latvia, Not identified | Offshore Leaks |
| Exit Invest Ltd. | Not identified | Not identified, British Virgin Islands | Offshore Leaks |
| Westerton Invest Corp. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| DM INVEST LTD. | Not identified | Not identified, Austria | Offshore Leaks |
| INVEST PARTNERS CORP | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Rigina Invest, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| Neon Invest S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| HARTINGTON INVEST CORPORATION | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| ALT INVEST LIMITED | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| RUKOS INVEST LIMITED | Not identified | Not identified, Russia | Offshore Leaks |
| Samarina Invest Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Astrion Invest S.A. | Not identified | Russia, Not identified | Offshore Leaks |
| Tarragona Invest Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Findartinfo Invest Ltd. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Glina Invest Inc. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| DARSTELL INVEST CORP. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Coral Invest Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Bellecote Invest Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| EARLWOOD INVEST LTD. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| LOGITECH INVEST LTD. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Crilon Invest Corp. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| TELECOMMUNICATION INVEST CORP. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Belvedere Invest S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| ROLINDA INVEST LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| ARTFIELD INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| BARAKA INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Adaron Invest, Corp. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Lamton Invest, Corp. | Not identified | Not identified, Russia | Offshore Leaks |
| REYTECH INVEST INC. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| URSA INVEST LTD. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| CHIVAS INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| DORINA INVEST LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| COLEX INVEST LTD. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Attas Invest Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Palaris Invest Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| FELLICHITA INVEST LIMITED | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Leermax Invest, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| FLAVIAN INVEST LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| FORTINBRAS INVEST LTD. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| W. Invest. Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| WINSFIELD INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| ADVANTA INVEST LTD. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| COUP INVEST LTD. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Frestone Invest Ltd. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Strankville Invest, Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Maise Invest, Inc. | Not identified | Not identified, Russia | Offshore Leaks |
| MVJ INVEST LIMITED | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Marica invest Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Bertly Invest, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
| Burgdorf Invest S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Constanza Invest Corp. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| PARADIGM INVEST LTD | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Paravelly Invest, Inc. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| ATHENAUM INVEST LTD. | Not identified | British Virgin Islands, Russia | 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
Get our stories in your inbox
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.