| Entity | Jurisdiction | Linked to |
|---|---|---|
| ING (NZ) Limited | Not identified | Not identified |
| International Offshore Consultants | Not identified | Not identified |
| Intershore Consult (Pty) Ltd | Not identified | Not identified |
| Intcera High Tech Group Limited | Not identified | Not identified |
| Valadou Investments Holding Ltd | British Virgin Islands | British Virgin Islands |
| Rise-Trend International Ltd | British Virgin Islands | British Virgin Islands |
| Excellence Achieve International Ltd | British Virgin Islands | British Virgin Islands |
| TriApex Capital Investment | Cayman Islands | Cayman Islands |
| THE HOLY GRAIL HOLDINGS INC. | Seychelles | Seychelles |
| STAR CHEER LIMITED | Seychelles | Seychelles |
| Ensign Holding Limited | Samoa | Taiwan, Samoa |
| GRAND MOUNTAIN PTE. LTD. | Singapore | Singapore |
| Rossmay International Limited | British Virgin Islands | British Virgin Islands |
| Great Maritime Group Incorporated | British Virgin Islands | British Virgin Islands |
| Media Magic Inc | Samoa | Samoa |
| Klughett, Inc., | Cook Islands | Not identified |
| Klar, Inc., | Cook Islands | Not identified |
| Avila Corp. | Cook Islands | Not identified |
| New Gateway Investments Limited | Samoa | Samoa |
| Global Lion Limited | Cook Islands | Not identified |
| Zauberhaft A.G. | Cook Islands | Not identified |
| Cathay International Properties (South China) Limited | Cook Islands | Not identified |
| Ta Fu (Shanghai) Investment Company Ltd | Cook Islands | Not identified |
| West Coast Properties Corporation | Cook Islands | Not identified |
| Hewlett-Packard Microwave Products (M) SDN.BHD. | Cook Islands | Not identified |
| Harry Soeria | Not identified | Not identified |
| Herman Nagaria/Sharie Lee | Not identified | Not identified |
| HE CHING T. YU (MR.) | Not identified | Not identified |
| Hense Consultants Limited | Not identified | Not identified |
| HC Resources Pte Ltd | Not identified | Not identified |
| H. C. Watt & Company | Not identified | Not identified |
| Headfame Accountancy & Management Ltd. | Not identified | Not identified |
| Headfame Secretaries Limited | Not identified | Not identified |
| Henry Cheung & Co. | Not identified | Not identified |
| Henning Wittchen | Not identified | Not identified |
| Details temporarily withheld | Not identified | Not identified |
| Hero Bay Group Ltd | Not identified | Not identified |
| Herbert Lerner | Not identified | Not identified |
| Hilary Richard Bolton | Not identified | Not identified |
| Hioe Isenta | Not identified | Not identified |
| HSBC Private Bank, Taipei | Not identified | Not identified |
| Hongkong China Consultancy Limited | Not identified | Not identified |
| Muirfield Industries Limited | Not identified | British Virgin Islands, United Kingdom |
| Gatita Marketing Ltd. | Not identified | British Virgin Islands, Cyprus |
| Praxis Ventures Ltd. | Not identified | British Virgin Islands, Cyprus |
| Besttown Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Culture Heritage Ltd. | Not identified | British Virgin Islands, Seychelles |
| Urbino Equities, Ltd. | Not identified | British Virgin Islands, Russia |
| Florence Intertrading S.A. | Not identified | Latvia, Not identified |
| Montgomery Resourcing Inc. | Not identified | British Virgin Islands, Latvia |
| Ever Town International Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
| International Home Accents Ltd | Not identified | Not identified |
| IPP Financial Advisers Pte Ltd | Not identified | Not identified |
| Irawan Darsono | Not identified | Not identified |
| Iron Financial Management Inc. | Not identified | Not identified |
| ISMAIL HIRAWAN | Not identified | Not identified |
| Ivan D. Charron | Not identified | Not identified |
| Iwan Margana | Not identified | Not identified |
| JANE WONG | Not identified | Not identified |
| JANTI JAHJA | Not identified | Not identified |
| Jane Liao | Not identified | Not identified |
| JAQUEMET STEPHANE OLIVIER | Not identified | Not identified |
| Jason Zimmerman | Not identified | Not identified |
| Jason Kieran Ryan | Not identified | Not identified |
| Jamie William | Not identified | Not identified |
| Justin Barney GOFF | Not identified | Not identified |
| J. D. CLAYTON & ASSOCIATES | Not identified | Not identified |
| James Dritt | Not identified | Not identified |
| H.M. Tsang & Mak | Not identified | Not identified |
| HO, AU YEUNG & NG CPA LTD | Not identified | Not identified |
| HO CHUN-HUEI | Not identified | Not identified |
| Ho Jane Jane | Not identified | Not identified |
| Ho, Kuang - Hua | Not identified | Not identified |
| Ho Kian & Guan Lennard | Not identified | Not identified |
| Phillip Holtby | Not identified | Not identified |
| Hong, Jen-Kung | Not identified | Not identified |
| Horwath Asia Pacific (Singapore) Pte. Ltd. | Not identified | Not identified |
| Hossein Manshadi | Not identified | Not identified |
| Howard Newman | Not identified | Not identified |
| Ho Yoon Mun | Not identified | Not identified |
| Hong Rong Fa | Not identified | Not identified |
| H&R GSP European | Not identified | Not identified |
| Hsiao Han-Chia | Not identified | Not identified |
| Hsiao Ya Ju | Not identified | Not identified |
| Hsiao, Li-Li @ Shaw Li-Li | Not identified | Not identified |
| Platino Limited | Cook Islands | Not identified |
| Ravenglass Group Inc. | Cook Islands | Not identified |
| International Management Limited | Cook Islands | Not identified |
| Atech Technology (Samoa) Limited | Samoa | Samoa |
| Cyber Development Group Limited | Samoa | Samoa |
| Perfect Fortune Ltd | Samoa | Samoa |
| Asia Pacific Enterprises Limited | Samoa | Samoa |
| Strategic Finance Limited | Samoa | Samoa |
| Sino Assets Limited | Samoa | Samoa |
| The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation Ltd | Cook Islands | Not identified |
| Wo Yam Trust | Cook Islands | Not identified |
| HSU, HUI-CHI | Not identified | Not identified |
| HSU Kung-Chu | Not identified | Not identified |
| Hsu Chen, Yueh-chuan | Not identified | Not identified |
| Ht Wong & Co | 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.