Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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 |
---|---|---|---|
TAKSON UNION ENERGY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Union Sun Energy & Power Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
UNION ENERGY (B.V.I.) GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
UNION INCORPORATED | Bahamas | Bahamas Leaks | |
UNION STORE | Aruba | Paradise Papers | |
UNION BAR | Aruba | Paradise Papers | |
UNION CARIBE | Aruba | Paradise Papers | |
UNION CARIBE | Aruba | Paradise Papers | |
UNION CARIBE | Aruba | Paradise Papers | |
UNION CARIBE | Aruba | Paradise Papers | |
UNION CARIBE | Aruba | Paradise Papers | |
UNION CARIBE | Aruba | Paradise Papers | |
UNION ENTERPRISES | Aruba | Paradise Papers | |
UNION LIMITED | Bahamas | Bahamas | Paradise Papers |
UNION CORP. | Saint Kitts and Nevis | Paradise Papers | |
UNION TRUST | Saint Kitts and Nevis | Paradise Papers | |
BLUE UNION | Malta | Malta | Paradise Papers |
BIO ENERGY INTERNATIONAL COMPANY LIMITED ALLIED UNION INTER | British Virgin Islands | Hong Kong | Panama Papers |
UNION CARIBE N.V. - UNION CARIBE | Aruba | Paradise Papers | |
UNION CARIBE N.V. - UNION CARIBE | Aruba | Paradise Papers | |
UNION CARIBE N.V. - UNION CARIBE | Aruba | Paradise Papers | |
UNION CARIBE N.V. - UNION CARIBE | Aruba | Paradise Papers | |
UNION CARIBE N.V. - UNION CARIBE | Aruba | Paradise Papers | |
THE ENERGY CENTER | Aruba | Paradise Papers | |
GREEN ENERGY | Aruba | Paradise Papers | |
ENERGY, INC. | Bahamas | Bahamas Leaks | |
APEX ENERGY | Cayman Islands | Cayman Islands | Paradise Papers |
ENERGY LIMITED | Malta | Malta | Paradise Papers |
SOUTHERN UNION LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
UNION BLOOM LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
Union Success Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NORTHERN UNION LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
UNION MED. LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
UNION FRIENDSHIP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
High Union Corp. | Samoa | Samoa | Offshore Leaks |
GLORIOUS UNION LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
UNION TALENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
UNION ADVANCE LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
The Union Funding Trust | Cook Islands | Not identified | Offshore Leaks |
LUCKY UNION LIMITED | Samoa | Samoa, Cayman Islands | Offshore Leaks |
Anchor Union Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Net Union Limited | Samoa | Samoa | Offshore Leaks |
Melfort Union, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
Union Bank of Switzerland | Not identified | Not identified | Offshore Leaks |
Veland Union, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
ORIENTAL UNION LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
Charter Union Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
Crownport Union Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
Blissful Union Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
NEUMA UNION LTD. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
METRO UNION LIMITED | Not identified | Not identified, British Virgin Islands | Offshore Leaks |
NOIRA UNION Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
Lambet Union, Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
Union Perfect Inc. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Vanterey Union, Inc. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
MST Union, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
MEYER UNION CORP. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
TONFORD UNION LTD. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
Union Universal Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Union Profits Inc. | Not identified | Not identified, Hong Kong | Offshore Leaks |
Brinkford Union Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
MELBOURNE UNION LTD. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
HAGERTY UNION CORP. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
Union Research Inc. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Peaceful Union Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
HOLTON UNION CORP. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
Gallions Union, Inc. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
Linford Union, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
LINDERSEN UNION INC. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
Joulyn Union, Corp. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
Oldenburg Union Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
Ludford Union, Inc. | Not identified | Russia, Not identified | Offshore Leaks |
Commercial Union, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
Powerful Union Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Diamond Union Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
Colton Union, Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
Union Best Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
Citibase Union Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
ARAGON UNION LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
GRAYFIELD UNION INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
ELENBERG UNION LTD. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
Marigold Union Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Octane Union Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
Wenlock Union, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
Lemsford Union, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
Walden Union, Corp. | Not identified | Not identified, Russia | Offshore Leaks |
Kellard Union, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
Kimpton Union, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
Reliance Union Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
Union Smart Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Ashcroft Union, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
Brayton Union, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
BOLTON UNION CORP. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
Esmond Union, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
Port Union Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
Kenmont Union, Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
PARITUS UNION LTD. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
Hyper Union Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
UNDERCORD UNION CORP. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
S & A Union, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more