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 |
|---|---|---|
| Eighty8Degrees Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Yuchoo Explorations Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| T.F.H. Holdings Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
| Blue Streak Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Mydami Holdings Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Brotherfield Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Mc Company Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Zagnox International Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Clovax Holdings, Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Carenage Capital Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| PlayBach Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Fidelity Management Ltd.(Edward Hadeed/John Fuller | Antigua and Barbuda, Not identified | Offshore Leaks |
| Faith Works Club Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Unitegra Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Ameera Group Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| REGNUM CAPITAL LIMITED | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| O.S. Neggaryle Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Delene Holdings (Tortola) Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Fortuna Travel Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Data Systems Services Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Fortuna Alliance II Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Ird Trading Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| AMPM Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| HIMALAYA GROUP INTERNATIONAL CO. LTD. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| PowerNRG Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Cze International Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| CHC Consultants Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| GLOBAL PLAYER SYSTEMS INC. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Merryn University Incorporated | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| World E-Cash Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Rettro Investive Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Jolly Mariner Tours Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Global Venture Fund Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| International Investment Ventures Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Regenesis Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Larkstroke Limited | Not identified, Antigua and Barbuda | Offshore Leaks |
| NTEK Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| ABI Trust Company | Antigua and Barbuda, Not identified | Offshore Leaks |
| Lucerne Group Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| ABS Deal Analysis Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Brentwood Group Holdings Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| International Media, Technology & Resources Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Gizmos! Online Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Collector's Choice Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Definiton Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Ventura Research Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Info-Line Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Malachi Holdings Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| TCBEP Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Helix Interinvestment Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| International Executive Investors Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Desoto Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Mar-Mike Finance Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Cadiff International Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Brimstone Worldwide Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Dataflow Services (NA) Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| SSB Holdings Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Lightworth Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Solutions Plus (2001) Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Chico Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Munich Investments Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Septimus A. Rhudd, LL.B | Not identified, Antigua and Barbuda | Offshore Leaks |
| Heart & Soul Creations Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| DYNAMIC CONSULTING INC. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Maritime International Ltd | Not identified, Antigua and Barbuda | Offshore Leaks |
| CADAP Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Orient Asia Holdings Ltd | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Ballistic Investments Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Groupe Capital United Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Elysian Investor Group Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Brobette's Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Celestine Capital Management Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| MacMillan Holdings Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Vision Laboratories Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Portofino Enterprises International Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Cort & Cort, Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Braxton Ventures Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Recovery Partners Investments Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Valuable Trade Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
| Peak Entertainment Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Aquarius Holding Group Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| CARIBBEAN INFORMATION SYSTEMS LTD. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Olympus International Enterprises Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Perennialpath Incorporated | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Positive Quality Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Tehila Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Casino International Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
| Ecic Holdings Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Sports Consulting Group Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Geneva Overseas Holdings Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| World Span Technolgies Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Bettini & Britto (BVI) Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Artek Systems Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| First Contact - ESP Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
| Obiron Investments Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Bistro Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| CIC Carib Invest Consult Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Mareva Holdings, Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
| Gotthard Limited | Not identified, Antigua and Barbuda | Offshore Leaks |
| Skyeyes International, Ltd. | Antigua and Barbuda, Not identified | 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)
Get our stories in your inbox
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.