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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| EAST LINE INVESTMENTS LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| BREWERTON PROPERTIES LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| BLUE WORLD HOLDINGS INC. | British Anguilla | United Arab Emirates | Panama Papers |
| OPTIMA INVESTMENTS LTD. | Samoa | United Arab Emirates | Panama Papers |
| PILMAN EQUITIES S.A. | Samoa | United Arab Emirates | Panama Papers |
| GRANDEUR HOLDINGS LIMITED | Samoa | United Arab Emirates | Panama Papers |
| Mesk 1803 Dubai Limited | Samoa | United Arab Emirates | Panama Papers |
| Sarah Investment Limited | Samoa | United Arab Emirates | Panama Papers |
| PANGATES INTERNATIONAL CORPORATION LIMITED | Samoa | United Arab Emirates | Panama Papers |
| GRAVENE LTD. | Samoa | United Arab Emirates | Panama Papers |
| JEBEL ALI CARTON FACTORY INC. | Panama | United Arab Emirates | Panama Papers |
| PROTON INVESTMENT CORPORATION | Samoa | United Arab Emirates | Panama Papers |
| EDENSTONE HOLDINGS LTD. | Samoa | United Arab Emirates | Panama Papers |
| SOLLATEK INTERNATIONAL CORP. | Samoa | United Arab Emirates | Panama Papers |
| FootStar Consultants Ltd | Samoa | United Arab Emirates | Panama Papers |
| Euroasian Air Service Inc. | Samoa | United Arab Emirates | Panama Papers |
| Broskolina Holdings Ltd. | Samoa | United Arab Emirates | Panama Papers |
| ZULMAR INTERNATIONAL LTD. | Samoa | United Arab Emirates | Panama Papers |
| GRADINE CORPORATION | Samoa | United Arab Emirates | Panama Papers |
| STERLING ESTATES LIMITED | Samoa | United Arab Emirates | Panama Papers |
| KEY WEST WORLDWIDE LTD. | Samoa | United Arab Emirates | Panama Papers |
| ArchEng Consultants Ltd. | Samoa | United Arab Emirates | Panama Papers |
| DXB Holdings Ltd. | Samoa | United Arab Emirates | Panama Papers |
| AZIZ TRADING CORPORATION | Samoa | United Arab Emirates | Panama Papers |
| United Resources International (URI), Inc. | Samoa | United Arab Emirates | Panama Papers |
| Triton Ventures Inc | Samoa | United Arab Emirates | Panama Papers |
| JetLine Inc. | Samoa | United Arab Emirates | Panama Papers |
| RAFFLES WORLDWIDE LTD. | Samoa | United Arab Emirates | Panama Papers |
| STRONG MANAGEMENT S.A. | Samoa | United Arab Emirates | Panama Papers |
| GULF LINE INVESTMENTS CORP. | Samoa | United Arab Emirates | Panama Papers |
| MACRO INVESTMENTS LIMITED | Samoa | United Arab Emirates | Panama Papers |
| Golden Sword Inc. | Samoa | United Arab Emirates | Panama Papers |
| AGRO & OIL INTERNATIONAL LTD | Samoa | United Arab Emirates | Panama Papers |
| ULTRALUX INVESTMENTS CORP. | Samoa | United Arab Emirates | Panama Papers |
| AVA AVIATION COMPANY INC. | Samoa | United Arab Emirates | Panama Papers |
| ANM Investments Ltd. | Samoa | United Arab Emirates | Panama Papers |
| EXCEL INTERNATIONAL LTD. | Samoa | United Arab Emirates | Panama Papers |
| ORBIT GROUP LTD. | Samoa | United Arab Emirates | Panama Papers |
| Guydo Ventures Inc | Samoa | United Arab Emirates | Panama Papers |
| Admiral Ventures Inc | Samoa | United Arab Emirates | Panama Papers |
| QUENNEVAIS HOLDINGS S.A. | British Virgin Islands | United Arab Emirates | Panama Papers |
| SMR CONSULTING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SMM Management (PTC) Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| Ene Chem Ltd. | British Virgin Islands | United Arab Emirates | Panama Papers |
| LAROUS VEGAE GLOBAL CAPITAL PARTNERS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| PNN INVESTMENT GROUP LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| BIKKERLER ASSOCIATES INC. | Panama | United Arab Emirates | Panama Papers |
| MOUSANTON LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| LIBAVALE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALKIANEL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| VIRACEL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SHIDAG LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| IGARETA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Reach for Investment and Development (Reach Holding) Ltd. | British Virgin Islands | United Arab Emirates | Panama Papers |
| BLIZZARD PROPERTIES LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| GREENSIDE CONSTRUCTION LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| THEIA PROPERTY LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SUNNYLANDS INVESTMENTS CORP. | British Virgin Islands | United Arab Emirates | Panama Papers |
| LISGARE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CLYMER LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CLAIRMONTS MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ZIESIMOR LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| RS Corporate Services Ltd | British Virgin Islands | United Arab Emirates | Panama Papers |
| CARILLON ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| FULWOOD EQUITIES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| NEXASS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| PARADIGM CAPITAL GROUP LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| ORNA PROPERTIES CORP. | British Virgin Islands | United Arab Emirates | Panama Papers |
| BREMER INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| DECRESENDO HOLDINGS S.A. | British Virgin Islands | United Arab Emirates | Panama Papers |
| MIRAPOL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ABRICOTTE S.A | British Virgin Islands | United Arab Emirates | Panama Papers |
| CHARME VERT LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| LIBERTY BUSINESS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| ZYDECO HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| INVIROSE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| AVELANIDA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| VIAHER LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| VIRGINIA TOBACCO HOUSE LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| YABRA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Riabuz Aviation Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| Gratia Capital Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| LYCAON LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| DANEHOVE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ZAPSTER LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| POSEIDON HOLDINGS ESTATE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BLESTSTRIDE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| GENERALCOM LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| PHIPSON INTERNATIONAL CORP. | British Virgin Islands | United Arab Emirates | Panama Papers |
| Sunflower Glow Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| Top Italian Design Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| TRINITY HALL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Dandy Investments Portfolio Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| MILSON EQUITIES CORPORATION | British Virgin Islands | United Arab Emirates | Panama Papers |
| DOX INVESTMENT LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| NEVE FAMILY FIRM LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| HOPDENE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ANAVIVE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ImCap International Ltd | British Virgin Islands | United Arab Emirates | Panama Papers |
| Geo Research Systems Ltd | British Virgin Islands | United Arab Emirates | Panama Papers |
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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.