Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Browse by country Kazakhstan
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 |
|---|---|---|---|
| Globus World Corporation | British Virgin Islands | Kazakhstan | Panama Papers |
| KPMG - Kazakhstan | Kazakhstan | Paradise Papers | |
| LZN INTERNATIONAL LIMITED | British Virgin Islands | Kazakhstan | Panama Papers |
| AL DORA RE LTD. | British Virgin Islands | Kazakhstan | Panama Papers |
| DORA INTERNATIONAL LTD. | British Virgin Islands | Kazakhstan | Panama Papers |
| Mossley Holdings Ltd | British Virgin Islands | Kazakhstan | Pandora Papers |
| Schneider Systems | British Virgin Islands | Kazakhstan | Pandora Papers |
| Taford Investment Ltd | British Virgin Islands | Kazakhstan | Pandora Papers |
| Masco Investment Ltd. | British Virgin Islands | Kazakhstan | Pandora Papers |
| Argentan S.A. | Not identified | Kazakhstan, British Virgin Islands | Offshore Leaks |
| Barnard Commercial S.A. | Not identified | British Virgin Islands, Kazakhstan | Offshore Leaks |
| KAUSAR OVERSEAS LTD. | Not identified | British Virgin Islands, Kazakhstan | Offshore Leaks |
| Kausar Overseas Ltd | Not identified | Kazakhstan, Not identified | Offshore Leaks |
| Sturgeon Central Asia Balanced Fund Ltd. | Bermuda | Bermuda, Kazakhstan | Paradise Papers |
| Mining Investment Solutions Limited | British Virgin Islands | British Virgin Islands, Kazakhstan | Paradise Papers |
| TOBIA PARTNERS LTD | British Virgin Islands | British Virgin Islands, Kazakhstan | Paradise Papers |
| Jeppe Star Limited | British Virgin Islands | British Virgin Islands, Kazakhstan | Paradise Papers |
| Bayland Overseas Foundation | Panama | Panama, Kazakhstan | Pandora Papers |
| Media System International Limited | British Virgin Islands | British Virgin Islands, Kazakhstan | Pandora Papers |
| Napel Investment Ltd | British Virgin Islands | British Virgin Islands, Kazakhstan | Pandora Papers |
| Calatrava Holding & Finance S.A. | British Virgin Islands | Turkmenistan, Kazakhstan | Pandora Papers |
| Mill Shares Marine Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands, Kazakhstan | 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.