| Entity | Jurisdiction | Linked to |
|---|---|---|
| VEGA HOLDINGS PTE. LTD. | Singapore | Singapore |
| Sach-Khand Investment Private Limited | Singapore | Singapore |
| Double Dragon Worldwide Inc. | British Virgin Islands | British Virgin Islands |
| Victorious Harvest Corp. | British Virgin Islands | British Virgin Islands |
| Jean-Marie Siadous | Not identified | Not identified |
| Jeffrey Young | Not identified | Not identified |
| Jeannine Sefton | Not identified | Not identified |
| Jerry Wang | Not identified | Not identified |
| Jim Donald | Not identified | Not identified |
| JIT SUN INVESTMENTS PTE. LTD. | Not identified | Not identified |
| JK Bizhub Pte. Ltd | Not identified | Not identified |
| Jun Kyeong KIM | Not identified | Not identified |
| Jason Kook | Not identified | Not identified |
| Lee James Kee Won | Not identified | Not identified |
| Jeffrey Leow | Not identified | Not identified |
| Johan Alexander Supit | Not identified | Not identified |
| Joseph Chu, C.P. Cheung & Co. | Not identified | Not identified |
| Johan G Terblanche' | Not identified | Not identified |
| John Sands | Not identified | Not identified |
| John Lattin | Not identified | Not identified |
| John & Judith Marshall | Not identified | Not identified |
| Boom Profits Group Limited | Not identified | Not identified, Hong Kong |
| Elverstoke Commercial, Ltd. | Not identified | Russia, British Virgin Islands |
| Kamforment Global Inc. | Not identified | British Virgin Islands, United Kingdom |
| Wirecom Financial Corp. | Not identified | British Virgin Islands, United Kingdom |
| Value-Plus International Enterprise Inc. | Not identified | Hong Kong, British Virgin Islands |
| T.F.H. Holdings Limited | Not identified | Antigua and Barbuda, Not identified |
| Business Dynamics Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Convergence Management International Limited | Not identified | Hong Kong, British Virgin Islands |
| CBS Consulting Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Smart International Co., Limited | Samoa | Samoa |
| Asia Capital Financial Corp | Samoa | Samoa |
| Designers Choice Limited | Samoa | Samoa |
| SEAWAVE GROUP LIMITED | Samoa | Samoa |
| Asia Tech Limited | Samoa | Samoa |
| Criterion Holdings Limited | Cook Islands | Not identified |
| Grand Force Holdings Limited | Samoa | Samoa |
| CONWELL Cyber Works Inc. | Samoa | Samoa |
| Central Investment Co. Inc. | Cook Islands | Not identified |
| Blauhausen Ltd | Cook Islands | Not identified |
| Amethyst Real Estate Ltd. | Samoa | Samoa |
| FAVOR ASIA HOLDINGS LIMITED | Seychelles | Seychelles |
| Virgo 33 Trust | Singapore | Singapore |
| Fantastic View Holdings Limited | British Virgin Islands | British Virgin Islands |
| Notting Hill Holdings Offshore Group Limited | British Virgin Islands | British Virgin Islands |
| Twinkle Star Holdings Worldwide Ltd | British Virgin Islands | British Virgin Islands |
| Wheelock International Holdings Ltd | British Virgin Islands | British Virgin Islands |
| EXOTIC DREAMS INC. | Samoa | Singapore, Samoa |
| Grand Canyon Capital Limited | British Virgin Islands | Singapore, British Virgin Islands |
| Acepade Multi Strategy Fund | Cayman Islands | Cayman Islands |
| Trust of Christ | Cook Islands | Not identified |
| Vision Financial Trust | Cook Islands | Not identified |
| The A.G.F. Compson International Trust | Cook Islands | Not identified |
| Martin Family Trust | Cook Islands | Not identified |
| Lack Family Trust | Cook Islands | Not identified |
| Anderson Trust | Cook Islands | Not identified |
| Siumas Trust No.2 | Cook Islands | Not identified |
| Dansi Trust | Cook Islands | Not identified |
| Burnett Family Irrevocable Trust | Cook Islands | Not identified |
| The Dry Trust | Cook Islands | Not identified |
| Smithdeal Family Trust | Cook Islands | Not identified |
| Endeavour Trust | Cook Islands | Not identified |
| Kings Gate Overseas Corporation | British Virgin Islands | British Virgin Islands |
| Glittering Success Enterprises Inc. | British Virgin Islands | British Virgin Islands |
| Surrey Enterprises Consultants Limited | British Virgin Islands | British Virgin Islands |
| United Investments Offshore Ltd | British Virgin Islands | British Virgin Islands |
| EURASIA TOTAL RETURN FUND PTE. LTD. | Singapore | Singapore |
| SPRING BLOOMS CORPORATION | Samoa | Samoa |
| Climax Worldwide Limited | British Virgin Islands | British Virgin Islands |
| Collateral Impact International Ltd | British Virgin Islands | British Virgin Islands |
| Trilogy Worldwide Offshore Limited | British Virgin Islands | British Virgin Islands |
| Chisal S.A. | Cook Islands | Not identified |
| General Win International Limited | Samoa | Samoa |
| Business Engineering Limited | Cook Islands | Not identified |
| United Fund International Limited | Samoa | Samoa |
| Murakami Limited | Cook Islands | Not identified |
| JOYFUL INVESTMENT LTD | Samoa | Samoa |
| Head Sun Trading Limited | Samoa | Samoa |
| Zamora Finance Limited | Cook Islands | Not identified |
| Century Nice Investment Limited | Samoa | Samoa |
| Intertec International Trading Co., Ltd | Samoa | Samoa |
| Goldspark Limited | Samoa | Samoa |
| Capital Management Limited | Samoa | Samoa |
| WANG C.T. JIADY | Not identified | Not identified |
| Jinglei LEI | Not identified | Not identified |
| Jim Kitchen | Not identified | Not identified |
| Jing Min | Not identified | Not identified |
| Jin Jian Min | Not identified | Not identified |
| JING Meihua ??? | Not identified | Not identified |
| Jin Wei Cheng | Not identified | Not identified |
| John (Kosasih) Lam | Not identified | Not identified |
| J Koh & Co. | Not identified | Not identified |
| Joseph Frangos Law Office | Not identified | Not identified |
| John Escumalha | Not identified | Not identified |
| Johnny Lee | Not identified | Not identified |
| Chung Shen-Pu | Not identified | Not identified |
| Johnson Stokes & Master | Not identified | Not identified |
| Dr. John Cursio | Not identified | Not identified |
| John King | Not identified | Not identified |
| JOSEPH MOADEB | 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.