| Entity | Jurisdiction | Linked to |
|---|---|---|
| Kuo, Che-Hung | Not identified | Not identified |
| Kuo, Chin-Te | Not identified | Not identified |
| Kuo, Hsin-Yi | Not identified | Not identified |
| KUO, LI-CHIN | Not identified | Not identified |
| KUO, TSUI-FEN | Not identified | Not identified |
| KUO, WEN-TSUNG | Not identified | Not identified |
| Kusnandar & Co. | Not identified | Not identified |
| Kusumawati | Not identified | Not identified |
| Kushairi Zaidel | Not identified | Not identified |
| Kwong Fat Offset Printing Co. Ltd. | Not identified | Not identified |
| Kwame Owusu- Afriyie | Not identified | Not identified |
| Kyle J. Doyel | Not identified | Not identified |
| L & S Services LP | Not identified | Not identified |
| Lawton Asia Co., Ltd | Not identified | Not identified |
| Lee Aik Chong or Lee Wai Ying | Not identified | Not identified |
| Lau Kai Hon, Gregory | Not identified | Not identified |
| LAI WU, YUEH-JEN | Not identified | Not identified |
| Lal Thomas Madan | Not identified | Not identified |
| Imprimus Capital Limited | British Virgin Islands | British Virgin Islands |
| KPS Karadeniz Powership Company Limited | Marshall Islands | Marshall Islands |
| UHB Corporation | British Virgin Islands | British Virgin Islands |
| Perfectly Worldwide Co., LTD | Seychelles | Seychelles |
| The Mountbatten Trust | Singapore | Singapore |
| Arbor Investments Limited | British Virgin Islands | British Virgin Islands |
| Harvard Management Limited | British Virgin Islands | British Virgin Islands |
| Global Strategy Investment Management Limited | Not identified | Not identified |
| Fortuna China Growth Fund | Not identified | Not identified |
| MAGNUM GALAXY SYSTEM LIMITED | British Virgin Islands | British Virgin Islands |
| Mahesa Alit Pramesty (Mr.) | Not identified | Not identified |
| Mahinder Singh Randhawa | Not identified | Not identified |
| Master Investment Management Ltd. | Not identified | Not identified |
| Mak Kit Ying, Grace | Not identified | Not identified |
| Malcom Stone | Not identified | Not identified |
| MARATHON MEDIA LIMITED | Not identified | Not identified |
| Mammoth Enterprises Pte Ltd | Not identified | Not identified |
| Mandy Lai | Not identified | Not identified |
| Manfred Hamad | Not identified | Not identified |
| Mandy So | Not identified | Not identified |
| MAGNUM CONSOLIDATORS PTE LTD | Not identified | Not identified |
| Marco Frangi | Not identified | Not identified |
| Marciano Laurente Coutinho | Not identified | Not identified |
| Margaret Yang (UBS - Taichung) | Not identified | Taiwan |
| Martha Hui Sau Lai | Not identified | Not identified |
| Maria KHAN-MANSURI | Not identified | Not identified |
| Matthew Burlage / Daniel Wu | Not identified | Not identified |
| Caribbean Technology Investment Fund | Not identified | Not identified |
| PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION | Not identified | Not identified |
| CHP STRATEGY FUND SPC | Not identified | Not identified |
| CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II | Not identified | Not identified |
| Mastrusty Fund SPC | Not identified | Not identified |
| Hamon Investments Ltd | British Virgin Islands | British Virgin Islands |
| Eternus Fortuna Trust | British Virgin Islands | British Virgin Islands, Singapore |
| Leading Edge Investment Ltd. | Not identified | Not identified |
| Fairlane Garden Limited | British Virgin Islands | British Virgin Islands |
| Good Steward Foundation Limited | British Virgin Islands | British Virgin Islands |
| Beshert Trust | Cook Islands | Not identified |
| Cudue International Trust | Cook Islands | Not identified |
| Madison International Trust | Cook Islands | Not identified |
| Stearns Family Trust | Cook Islands | Not identified |
| Cameron Family Trust | Cook Islands | Not identified |
| D & M Irrevocable Trust | Cook Islands | Not identified |
| The New Hurricane Millenium Trust | Cook Islands | Not identified |
| Art America Settlement | Cook Islands | Not identified |
| Wyckart Family Settlement | Cook Islands | Not identified |
| Kimberly S. Norton International Trust | Cook Islands | Not identified |
| Lewis Family Trust | Cook Islands | Not identified |
| Garriques Family Trust | Cook Islands | Not identified |
| Grove Investment Holdings Limited | Not identified | United States, British Virgin Islands |
| Enigma Commercial S.A. | Not identified | Latvia, Not identified |
| Bergen Investment Group S.A. | Not identified | Latvia, British Virgin Islands |
| JL Holdings International Ltd. | Not identified | China, British Virgin Islands |
| Crystal Mane Limited | Not identified | British Virgin Islands, Russia |
| Edrington Investments Limited | Not identified | British Virgin Islands, Russia |
| MTH, Corp. | Not identified | Not identified, Russia |
| Business Enterprise Group Ltd. | Not identified | British Virgin Islands, Cyprus |
| Gamma Electronics Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Matta Trust | Cook Islands | United States |
| Cegate Trust | Cook Islands | Not identified |
| William A. Cooper Trust | Cook Islands | Not identified |
| KVH Family Trust | Cook Islands | Not identified |
| G & L Family Trust | Cook Islands | Not identified |
| Aurora Trust Dated 8/12/1994 | Cook Islands | Not identified |
| Hill Trust | Cook Islands | Not identified |
| The HongKong China (1996) Trust | Cook Islands | Not identified |
| Oceanview Investment Trust | Cook Islands | Not identified |
| Yount Family Trust | Cook Islands | Not identified |
| Trimen Trust | Cook Islands | Not identified |
| MC & G's Trust | Cook Islands | Not identified |
| Canopus Energy Inc | British Virgin Islands | British Virgin Islands |
| Crystal Panache Co. Limited | British Virgin Islands | British Virgin Islands, Singapore |
| Majestic Hills Limited | British Virgin Islands | British Virgin Islands |
| Blossom Trees Universal Limited | British Virgin Islands | British Virgin Islands |
| Pinetree International Holdings Limited | British Virgin Islands | British Virgin Islands |
| LATAICHI PTE. LTD. | Singapore | Singapore |
| GORDEN RESOURCES PTE. LTD. | Singapore | Singapore |
| Enamel Orchid Enterprise Ltd | British Virgin Islands | Singapore, British Virgin Islands |
| Floralville International Limited | British Virgin Islands | British Virgin Islands, Taiwan |
| Beholding Ltd. | Not identified | Not identified |
| Megafos Trading Ltd. | Not identified | Not identified, Panama |
| Moon Sheen Development Corp. | Not identified | Russia, 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.