Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Explore the investigations
Browse by jurisdiction Not identified and by country Antigua and Barbuda
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 | Linked to | Data from |
|---|---|---|
| Seba Investments International Incorporated | Not identified, Antigua and Barbuda | Offshore Leaks |
| Scorpio '97 Holdings Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Uranos Properties Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| WWE World-Wide Events Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| AOB Investments Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Mahagony Holdings International Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Worldwide Auctions Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Island Business Products (BVI) Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Crestonbury International Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Caribe Connexion Incorporated | Not identified, Antigua and Barbuda | Offshore Leaks |
| New System Design Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Ophiuchus Technologies, Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Quest Holdings International Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Newgate Services Universal Corp. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Insight Business Services Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| NETCOM CONSULTING LIMITED | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Parko Properties Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| CWT Regional Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Precision Corporate Services Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| MARAV Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Sports Betting International Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Alessandro Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Spectimere Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| TEE MOH GOLF CONSULTANTS INC. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Anacar Enterprises Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| NSIG INVESTMENTS Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Birchmarck Limited | Not identified, Antigua and Barbuda | Offshore Leaks |
| Calderwell Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
| BEDA International Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| A.O.B. Holdings Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Andlen Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| CaribNRG Consultants Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Midas Original Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Jabs Holdings Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Creative Development Institute Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Preferred Holdings Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Matrix Internet Consulting Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Call Centre Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Trentor Group Enterprises Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Hold em Promotions Int l Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| BCF Sanitary Trading Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Samson Invest Corporation | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Peak Management Group Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Abyss Investment Management Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Carib Trade Investment ( Tortola) Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Elmarni Enterprises Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Partington Directives Inc | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Magnetic Investments Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Impact International (BVI) Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| FDIC Consultants Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Adventure Earth Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Scarab Industries Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Provence InterHoldings Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| DBS Advisors Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| SPECTRUM MANAGERS LTD. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Regina Holdings Alliance Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Helix International Ltd | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| ANB INTERNATIONAL MANAGEMENT LTD. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| TYCOON PLAYERS INC. | British Virgin Islands, Antigua and Barbuda | 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)
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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.