| Entity | Jurisdiction | Linked to |
|---|---|---|
| Asia Pacific Ventures Inc. | Samoa | Samoa |
| Genesis Capital Management Limited | Cook Islands | Not identified |
| Gewise Industrial Inc. | Samoa | Samoa |
| He Xin International Limited | Samoa | Samoa |
| Evergreen Limited | Cook Islands | Not identified |
| Ritz Investments Limited | Cook Islands | Not identified |
| 6P Managers Limited | Cook Islands | Not identified |
| Pacific Bridges Associates Limited | Cook Islands | Not identified |
| Hsu, Kun-Ho | Not identified | Not identified |
| HSU Wen Yi Alice | Not identified | Not identified |
| HSBC Trinkaus & Burkhardt (International) S. A. | Not identified | Not identified |
| China Infrastructure Investment Limited | Not identified | Not identified |
| HANDIMAN TJOKROSAPUTRO | Not identified | Not identified |
| HUANG Ti-Yin and TONG Hsin-Yi | Not identified | Not identified |
| Huang Li-Tzen | Not identified | Not identified |
| Hua, Shiow-Fen | Not identified | Not identified |
| HUANG Chih-Hung, James | Not identified | Not identified |
| Hughes, Hubbard & Reed | Not identified | Not identified |
| Hu, Jack Chung-Chun | Not identified | Not identified |
| HU Mei Yu | Not identified | Not identified |
| Hung Hsiu-Fen/Chen Wan-Hua | Not identified | Not identified |
| Hu, Pen-Liang | Not identified | Not identified |
| Husodo Angkosubroto | Not identified | Not identified |
| Husin Suliwan | Not identified | Not identified |
| Quartz Investments Overseas Limited | British Virgin Islands | British Virgin Islands |
| Zion Heights Universal Holdings Ltd | British Virgin Islands | British Virgin Islands |
| Quarry Universal Limited | British Virgin Islands | British Virgin Islands |
| Silver Bells Worldwide Ltd | British Virgin Islands | British Virgin Islands |
| KAZURA LIMITED | Seychelles | Seychelles |
| Diligence International Inc. | British Virgin Islands | British Virgin Islands, Singapore |
| Spiral Magic Group Inc. | British Virgin Islands | British Virgin Islands |
| Golden Triumph Overseas Limited | British Virgin Islands | British Virgin Islands |
| Avignon International Group Ltd | British Virgin Islands | British Virgin Islands |
| Redcroft Holdings Limited | British Virgin Islands | British Virgin Islands, Singapore |
| MENARA BUDI PTE. LTD. | Singapore | Singapore |
| DESTINASIAN COMMUNICATIONS LTD (SINGAPORE BRANCH) | Singapore | Singapore |
| Kamolkij Co., Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
| ASIA PACIFIC SUPERYACHTS HOLDING LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
| Horizon Link Worldwide Ltd | British Virgin Islands | British Virgin Islands |
| Lyall Heights Overseas Ltd | British Virgin Islands | British Virgin Islands |
| MCFEES GROUP INC. | British Virgin Islands | Taiwan, British Virgin Islands |
| MINGARA COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| EQUAL WEALTH INTERNATIONAL LTD | Seychelles | Seychelles |
| SRL Management Limited | Seychelles | Seychelles |
| Euro Commercial Ltd. | British Virgin Islands | British Virgin Islands |
| Crescendo Fortuna Trust | British Virgin Islands | British Virgin Islands, Singapore |
| Haven Link Holdings Inc. | British Virgin Islands | British Virgin Islands |
| Triple Bonus Finance Ltd | British Virgin Islands | British Virgin Islands |
| Modal Dengkul Ltd | British Virgin Islands | British Virgin Islands |
| C K Global Prosperity Investment Ltd | British Virgin Islands | British Virgin Islands |
| NJOY INVESTMENTS PTE LTD | Singapore | Singapore |
| BSS OIL & FATS PTE LTD | British Virgin Islands | British Virgin Islands |
| BDL Holding Limited | Not identified | Cyprus, Not identified |
| Kansi Ltd. | Not identified | British Virgin Islands, Latvia |
| Lady K II Shipping Corporation | Not identified | British Virgin Islands, Panama |
| Spyder Holdings Limited | Not identified | Cyprus, British Virgin Islands |
| I Design Products Inc. | Not identified | British Virgin Islands, Hong Kong |
| Crystal Cay Limited | Not identified | Not identified |
| Baltimore Investive Inc. | Not identified | British Virgin Islands, Latvia |
| Marienburg S.A. | Not identified | British Virgin Islands, Latvia |
| Gotthard Capital Limited | Not identified | British Virgin Islands, United Arab Emirates |
| Azores International Management Ltd. | Not identified | Not identified, United States |
| Gilbert Interholdings Inc. | Not identified | Latvia, Not identified |
| Freiburg Ventures Inc. | Not identified | Not identified, Latvia |
| Anroy Corporation | Not identified | British Virgin Islands, United Kingdom |
| Applied Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
| MKM Oilfield Consultancy Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Lead Profit (HK) Ltd. | Not identified | Not identified, Hong Kong |
| Capriccio Marketing Ltd. | Not identified | Cyprus, Not identified |
| Progress Developments Limited | Not identified | United Kingdom, Not identified |
| Trade Wind Trading International Corp. | Not identified | Hong Kong, Not identified |
| GSW Consultants Sdn. Bhd. | Not identified | Not identified |
| G.T. Kim | Not identified | Not identified |
| GT Winners Limited | Not identified | Not identified |
| Golden Tristar Wood Trading Pte. Ltd | Not identified | Not identified |
| Guillaume d'Arcy | Not identified | Not identified |
| Gulnara Abasova | Not identified | Not identified |
| Guna Group | Not identified | Not identified |
| MISS GU WENJUN | Not identified | Not identified |
| GVG DIgital Technology Holdings (HK) Ltd | Not identified | Not identified |
| HAMPTON, WINTER AND GLYNN | Not identified | Not identified |
| Hantec Financial Services (NZ) Ltd | Not identified | Not identified |
| Hedging & Investing Consultants Ltd | Not identified | Not identified |
| Hanover Trustees Limited | Not identified | Not identified |
| Hans Worldwide Sdn Bhd | Not identified | Not identified |
| HARTAWAN ALUWI | Not identified | Not identified |
| Hartadi Angkosubroto | Not identified | Not identified |
| Hutabarat, Halim & Rekan | Not identified | Not identified |
| Huang Xiaochi | Not identified | Not identified |
| Hsieh, Wei Chi | Not identified | Not identified |
| Hwee Chow Chan Jenny | Not identified | Not identified |
| HUNG YU CPA FIRM | Not identified | Not identified |
| Ichsan Hajadi | Not identified | Not identified |
| ICS Trust (Asia) Limited | Not identified | Not identified |
| Integrated Financial Services Ltd | Not identified | Not identified |
| International Holdings Corporation | Not identified | Not identified |
| Ika Wijayanti Kusuma | Not identified | Not identified |
| Illinois Tool Works Inc | Not identified | Not identified |
| INCA CHOU | Not identified | Not identified |
| Indra Muliadi Sugiharto | Not identified | Not identified |
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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.