Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Browse by country Serbia
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 |
|---|---|---|---|
| Efficient Energy Ltd | British Virgin Islands | Serbia | Pandora Papers |
| ALESSIO INVESTMENT LTD. | British Virgin Islands | Serbia | Pandora Papers |
| ASPORTA LIMITED | British Virgin Islands | Serbia | Pandora Papers |
| COOPSTER INVESTMENTS LIMITED | British Virgin Islands | Serbia | Pandora Papers |
| ERG INTERNATIONAL LIMITED | British Virgin Islands | Serbia | Pandora Papers |
| Meridian Balkans Holdings Limited | British Virgin Islands | Serbia | Pandora Papers |
| NEVERFIELD LIMITED | British Virgin Islands | Serbia | Pandora Papers |
| TENDERSON LIMITED | British Virgin Islands | Serbia | Pandora Papers |
| Unwood holdings Limited | British Virgin Islands | Serbia | Pandora Papers |
| WESTERN VALLEY LIMITED | British Virgin Islands | Serbia | Pandora Papers |
| WILLIAMFORD HOLDINGS LIMITED | British Virgin Islands | Serbia | Pandora Papers |
| Wind Renewable Energy Limited | British Virgin Islands | Serbia | Pandora Papers |
| SAPIS LTD. | Not identified | Serbia, British Virgin Islands | Offshore Leaks |
| D Agostino Group Ltd | Not identified | Serbia, British Virgin Islands | Offshore Leaks |
| Jotax Ltd. | Not identified | British Virgin Islands, Serbia | Offshore Leaks |
| TETRA HOLDERS Ltd. | Not identified | Serbia, British Virgin Islands | Offshore Leaks |
| FINALHIT Ltd. | Not identified | British Virgin Islands, Serbia | Offshore Leaks |
| Intermater Limited | Not identified | British Virgin Islands, Serbia | Offshore Leaks |
| Alysun Marketing Ltd. | Not identified | British Virgin Islands, Serbia | Offshore Leaks |
| AQUA ART Ltd. | Not identified | Serbia, British Virgin Islands | Offshore Leaks |
| Demaine Limited | Not identified | British Virgin Islands, Serbia | Offshore Leaks |
| EXETERA OVERSEAS S.A. | Panama | Serbia, Panama | Pandora Papers |
| Selected European Participations LLC | United States of America | Serbia, United States | Pandora Papers |
| BRIGHAM HOLDING & FINANCE INC. | British Virgin Islands | Serbia, Bulgaria | Pandora Papers |
| ETHAM INVEST & FINANCE CORP. | British Virgin Islands | Serbia, Bulgaria | Pandora Papers |
| Canton Capital Holdings Ltd | British Virgin Islands | Serbia, Albania | Pandora Papers |
| BRIGHAM HOLDING & FINANCE INC. | British Virgin Islands | Serbia, Bulgaria | Pandora Papers |
| ETHAM INVEST & FINANCE CORP. | British Virgin Islands | Serbia, Bulgaria | Pandora Papers |
| East European Real Estate Fund LLC | United States of America | Serbia, United States, Panama | Pandora Papers |
| European Real Estate Developers LLC | United States of America | Serbia, United States, Panama | Pandora 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.