| Entity | Jurisdiction | Linked to |
|---|---|---|
| John Chang | Not identified | Not identified |
| Johnnie Yam, Jacky Lee & Co | Not identified | Not identified |
| Jur-Tash Investment Group Inc. | Not identified | Ireland, British Virgin Islands |
| Eliott & Carson Limited | Not identified | Russia, British Virgin Islands |
| Safe Harbour Investments Limited | Not identified | British Virgin Islands, Russia |
| Kawinlo Limited | Not identified | Hong Kong, British Virgin Islands |
| Lorsland Limited | Not identified | Not identified, Ukraine |
| Rivo Services Corp. | Not identified | British Virgin Islands, Russia |
| Texcolt Trading Limited | Not identified | Russia, British Virgin Islands |
| Technovacuum Technologies, Inc. | Not identified | British Virgin Islands, Russia |
| Evanton European Group Inc. | Not identified | British Virgin Islands, Latvia |
| John T Newcomb | Not identified | Not identified |
| John Wu | Not identified | Not identified |
| Jocelyn Howard Fisher | Not identified | Not identified |
| Jose M. Periquet, JR. | Not identified | Not identified |
| Jonathan Ross | Not identified | Not identified |
| Joseph Francis Snape | Not identified | Not identified |
| JOYCE HANDAJANI | Not identified | Not identified |
| Joyce Chiang | Not identified | Not identified |
| JS & Associates Pte Ltd | Not identified | Not identified |
| P. T. Asuransi Jiwa Sewu New York Life | Not identified | Not identified |
| J. Starbuy & Son Ltd | Not identified | Not identified |
| Judy Sit | Not identified | Not identified |
| Juliati Widjaja | Not identified | Not identified |
| JUNGJING Group ???????? | Not identified | Not identified |
| J.V. Fitness Ltd. | Not identified | Not identified |
| Kam Yuen Watch Case Manufactory Limited | Not identified | Not identified |
| Kan, Chao-Wen | Not identified | Not identified |
| L'Amour Trust | Cook Islands | Not identified |
| Wilshire Trust | Cook Islands | Not identified |
| Kleider Trust | Cook Islands | Not identified |
| The Holtby Trust | Cook Islands | Not identified |
| Sunrise International Trust | Cook Islands | Not identified |
| St. Kitts International Trust | Cook Islands | Not identified |
| AFK & CK Trust | Cook Islands | Not identified |
| Centro Unit Trust | Cook Islands | Not identified |
| Milltimber Unit Trust | Cook Islands | Not identified |
| Wallace Family Trust | Cook Islands | Not identified |
| JRR & JAR Trust | Cook Islands | Not identified |
| Barclay Investors Trust | Cook Islands | Not identified |
| Cinnamon Condominium Limited | Not identified | Not identified, Hong Kong |
| Jayad Limited | Not identified | Jersey, British Virgin Islands |
| Perfectolt Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Terasolt Select Inc. | Not identified | British Virgin Islands, United Kingdom |
| Ikotrade Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
| NEQ Lab Holding Inc. | Not identified | British Virgin Islands, Russia |
| Koi Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| BB Shipping Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Hong Kong Lims Limited | Not identified | Not identified, Hong Kong |
| Jong Jih Textile Co., Ltd. | Not identified | Not identified |
| Joseph REN Xin-ping | Not identified | Not identified |
| Jorg Peter Toni Schur | Not identified | Not identified |
| Joseph Lay | Not identified | Not identified |
| Jos Parengkuan | Not identified | Not identified |
| Julian Russell BURGESS | Not identified | Not identified |
| Julien Rozet | Not identified | Not identified |
| Juris asia (Thailand) Co., Ltd | Not identified | Not identified |
| Justus Law Offices | Not identified | Not identified |
| Joseph (Xueze) Guo | Not identified | Not identified |
| Kalaichelvan s/o Subrayan | Not identified | Not identified |
| Karl Michael French | Not identified | Not identified |
| Kathy Chung | Not identified | Not identified |
| Katie Kan | Not identified | Not identified |
| Kaway Group Limited | Not identified | Not identified |
| K.C. Ho & Fong, Solicitors | Not identified | Not identified |
| KDL Interactive Ltd | Not identified | Not identified |
| Kenneth Doane Courtney | Not identified | Not identified |
| Christ Charity Foundation | Cook Islands | Not identified |
| David Ho And Company | Cook Islands | Not identified |
| Wellington Investment Company Ltd | Cook Islands | Not identified |
| Goldspark Holdings Limited | Samoa | Samoa |
| Huge Wide Int'l DPT., Limited | Samoa | Samoa |
| ANZ/V-Trac International Leasing Company | Cook Islands | Not identified |
| Red Rock Pacific Limited | Cook Islands | Not identified |
| YKY Trust | Cook Islands | Not identified |
| Comstock International Trust Company, Ltd | Cook Islands | Not identified |
| Milan Investment Limited | Cook Islands | Not identified |
| Asian Resources Limited | Cook Islands | Not identified |
| Bish Trust | Cook Islands | Not identified |
| Talei Financial, Corp. | Not identified | British Virgin Islands, Russia |
| Qmem Technology Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Sunrise Asia Group Limited | Not identified | Hong Kong, British Virgin Islands |
| Ortex Limited | Not identified | British Virgin Islands, Cyprus |
| Ortegest Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Partridge Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Wonraltec Traders Inc. | Not identified | British Virgin Islands, United Kingdom |
| N.C. Estate Development Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Flocco Wine Group HK Ltd. | Not identified | Not identified, Hong Kong |
| Kanlaya Chuenwattana | Not identified | Not identified |
| Kantoor Dunnewijk | Not identified | Not identified |
| KAO Yi-Chen | Not identified | Not identified |
| Kartini Muljadi & Rekan | Not identified | Not identified |
| Karen Hsin | Not identified | Not identified |
| Ka Wah Capital Limited | Not identified | Not identified |
| Kenanga Capital Sdn Bhd | Not identified | Not identified |
| Kevin Cogan | Not identified | Not identified |
| Keith Lawrence Carter | Not identified | Not identified |
| Ken | Not identified | Not identified |
| Kenneth Charles Glass | Not identified | Not identified |
| Ken Chan & Co., Certified Public Accountants | 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.