Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Browse by jurisdiction United States of America
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 |
|---|---|---|---|
| ZZZ-VICTORY MACRO FUND LP | United States of America | Cayman Islands | Paradise Papers |
| ZZZ-VICTORY FUND L.P. | United States of America | Cayman Islands | Paradise Papers |
| ZZZ-HARBOR DRIVE HOLDINGS LLC | United States of America | Cayman Islands | Paradise Papers |
| MDH ARK LLC | United States of America | Cayman Islands, United States | Paradise Papers |
| ZZZ-JS WELLINGTON HOLDINGS L.L.C. | United States of America | Cayman Islands | Paradise Papers |
| ZZZ-CARKAM HOLDINGS, LLC | United States of America | Cayman Islands | Paradise Papers |
| ZZZ-IONIAN NORTH CAROLINA LLC | United States of America | Cayman Islands | Paradise Papers |
| ZZZ-FOOT TECHNOLOGIES, INC | United States of America | Cayman Islands | Paradise Papers |
| ZZZ-LA MAMO CORP. | United States of America | Cayman Islands | Paradise Papers |
| General Engineering Corporation ** INCOMPLETE ** | United States of America | Cayman Islands | Paradise Papers |
| Zolo LLC | United States of America | Cayman Islands | Paradise Papers |
| A. J. G. Investments Co., L.L.C. | United States of America | Cayman Islands, United States | Paradise Papers |
| Central Mortgage Company | United States of America | Cayman Islands, United States | Paradise Papers |
| Edgestream Partners, L.P. (formerly Merfin, LLC) | United States of America | Cayman Islands | Paradise Papers |
| Marine Science & Technology Foundation | United States of America | United States | Paradise Papers |
| RMBS Strategic Recovery I GP, LLC | United States of America | Cayman Islands | Paradise Papers |
| Liberty International US Dutch Een LLC | United States of America | Bermuda | Paradise Papers |
| Twee US Dutch LLC | United States of America | Bermuda | Paradise Papers |
| Liberty International US Netherlands LLC | United States of America | Bermuda | Paradise Papers |
| Liberty International US European Holdings LLC | United States of America | Bermuda | Paradise Papers |
| Hillair Capital Advisors LLC | United States of America | Cayman Islands | Paradise Papers |
| PELICAN INVESTMENT CO. LTD | United States of America | Paradise Papers | |
| Enterprise ST, LLC | United States of America | Cayman Islands | Paradise Papers |
| Aperimus Capital, LLC | United States of America | Cayman Islands | Paradise Papers |
| Greenwich Carbon Clean Energy D3 LLC | United States of America | Cayman Islands | Paradise Papers |
| GFMC LLC | United States of America | Cayman Islands, United States | Paradise Papers |
| JMN Investment Management LLC | United States of America | Cayman Islands | Paradise Papers |
| A.T.X. International, Inc. | United States of America | Paradise Papers | |
| Federal Insurance Company | United States of America | Bermuda, United States | Paradise Papers |
| Tradition Re, LLC | United States of America | Bermuda, United States | Paradise Papers |
| Siger Inc. | United States of America | United States | Paradise Papers |
| Northwest Airlines, Inc. | United States of America | Bermuda, United States | Paradise Papers |
| Vistaview Corporation | United States of America | Bermuda, United States | Paradise Papers |
| Otis Elevator Company | United States of America | Bermuda, United States | Paradise Papers |
| Motivator Coporation | United States of America | Bermuda, United States | Paradise Papers |
| Piperglen Corporation | United States of America | Bermuda, United States | Paradise Papers |
| Falconhurst Corporation | United States of America | Bermuda, United States | Paradise Papers |
| Mariner Corporation | United States of America | Bermuda, United States | Paradise Papers |
| Triangle Environmental Consultants, Inc. | United States of America | United States | Paradise Papers |
| Seaboard Atlantic Re, Ltd. | United States of America | Bermuda | Paradise Papers |
| Sigma-Aldrich Finance Co. | United States of America | Bermuda, United States | Paradise Papers |
| Numar Honduras, Ltd. | United States of America | Paradise Papers | |
| Shell Energy Company | United States of America | Bermuda, United States | Paradise Papers |
| Century Business Services, Inc. | United States of America | Bermuda, United States | Paradise Papers |
| Paradigm USA Consulting Inc | United States of America | Bermuda, United States | Paradise Papers |
| T. Rowe Price Associates, Inc. ** INCOMPLETE ** | United States of America | Cayman Islands | Paradise Papers |
| REPUBLIC FIDUCIARY, INC. | United States of America | Bermuda, United States | Paradise Papers |
| GLVE Management Corp. | United States of America | United States | Paradise Papers |
| Lantau Fund GP LLC | United States of America | United States | Paradise Papers |
| Mount Kellett capital Management GP LLC | United States of America | Paradise Papers | |
| Antarctic Trust | United States of America | Bermuda | Paradise Papers |
| Jader Trust No. 4 | United States of America | Bermuda | Paradise Papers |
| Hycarbex American Energy LLC | United States of America | United States | Offshore Leaks |
| Goodway International Group Inc. | United States of America | United States | Offshore Leaks |
| Amaya Inc. | United States of America | Paradise Papers | |
| Bayside Investment & Trading S.A. LLC | United States of America | Colombia, Panama, United States | Pandora Papers |
| Boyne Holding LLC | United States of America | United States, Czech Republic | 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 |
| Golden Gate International Corp. LLC | United States of America | Colombia, Panama, United States | Pandora Papers |
| Selected European Participations LLC | United States of America | Serbia, United States | Pandora Papers |
| Starboard Investments LLC | United States of America | Dominican Republic | Pandora Papers |
| Hutchinson Hastings & Partners LLC | United States of America | Côte d'Ivoire, United States | Pandora Papers |
| CAUSALITAS LLC | United States of America | Pandora Papers | |
| CBA INTERNATIONAL SERVICES LLC | United States of America | Pandora Papers | |
| CHARME FUND INVESTMENTS LLC | United States of America | Pandora Papers | |
| 5TH FLOOR INVEST LLC | United States of America | Pandora Papers | |
| 996CONNECT LLC | United States of America | Pandora Papers | |
| A LAB PHARMACEUTICAL LLC | United States of America | Pandora Papers | |
| A.Y.M LLC | United States of America | Pandora Papers | |
| A&A CONSULTING LLC | United States of America | Pandora Papers | |
| FAIRMONT ENTERPRISES LLC | United States of America | Brazil, Panama | Pandora Papers |
| MILEAGE INVESTMENTS LLC | United States of America | Brazil, Panama | Pandora Papers |
| AXIS PROPER LLC | United States of America | Brazil | Pandora Papers |
| 3D BUILDING LLC | United States of America | Panama, United States | Pandora Papers |
| TALISMAN VENTURES LLC | United States of America | Uruguay, United States | Pandora Papers |
| BRAZIL PROMOTIONS AND TRAVEL SOLUTIONS LLC | United States of America | Brazil | Pandora Papers |
| CASA MAITOYA LLC | United States of America | Pandora Papers | |
| ACADIA FINANCIAL INVESTMENTS LLC | United States of America | Pandora Papers | |
| COALTY SERVICES LLC | United States of America | Pandora Papers | |
| AD ASTRA ALIS AQUILAE L.L.C | United States of America | Pandora Papers | |
| COMTELEK LLC | United States of America | Pandora Papers | |
| KINGSTERLING INTERNATIONAL LLC | United States of America | Pandora Papers | |
| ADLW LLC | United States of America | Pandora Papers | |
| CROCODILE RECORDS LLC | United States of America | Pandora Papers | |
| CXC GLOBAL LAM LLC | United States of America | Pandora Papers | |
| DAGDA LLC | United States of America | Pandora Papers | |
| DANGRIDGE LLC | United States of America | Pandora Papers | |
| DANZI LLC | United States of America | Pandora Papers | |
| DB CONSULT LLC | United States of America | Pandora Papers | |
| DBGROUP INTERNATIONAL LLC | United States of America | Pandora Papers | |
| DEEPWATERS LLC | United States of America | Pandora Papers | |
| PALIDANO LLC | United States of America | Pandora Papers | |
| DELAWARE TECHNOLOGY DEVELOPMENT LLC | United States of America | Pandora Papers | |
| DENT/NVEST LLC | United States of America | Pandora Papers | |
| DENTINVEST LLC | United States of America | Pandora Papers | |
| PAYMENT ADVISORS LLC | United States of America | Pandora Papers | |
| ADV INTERNATIONAL LUX LLC | United States of America | Pandora Papers | |
| AEROSPACE REPORTER LLC | United States of America | Pandora Papers | |
| PELAGUS LLC | United States of America | Pandora Papers |
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Categories
- Offshore Entities 482
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 1
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.