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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| ADRAL SERVICES LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| ARISDALE TRADING INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| COMTEC RESOURCES INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| GCS DOMINICANA (SDE), B.V. | Panama | Dominican Republic | Panama Papers |
| LEEMA ASSETS CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| ANNISTON PROPERTIES GROUP INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| CONSULTING PLUS, LLP LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| GREEN VALLEY PROPERTIES LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| AGENCIA LATINOAMERICANA PARA LA CONSTRUCCION LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| NEWCASTLE HOLDINGS GROUP S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| BETA GROUP COMMERCIAL INC. | Panama | Dominican Republic | Panama Papers |
| BioPac Can Inc. | Panama | Dominican Republic | Panama Papers |
| MACAO LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| BEVILLE S.A. | Panama | Dominican Republic | Panama Papers |
| SARIL COMMERCIAL LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| NAIPAUL CONSULTANTS S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| TELLER INTERNATIONAL S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| SKILLBORG ASSETS S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| UNIQUE TECHNOLOGIES, INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| EREDO, S.A. | Panama | Dominican Republic | Panama Papers |
| KACEY LOU LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| QUADRA INTERNATIONAL TRADINGS LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| SELTIK ASSOCIATES CORPORATION | British Virgin Islands | Dominican Republic | Panama Papers |
| CARIBBEAN REGION, INC. | Panama | Dominican Republic | Panama Papers |
| MANORVILLE ASSOCIATES INCORPORATED | Panama | Dominican Republic | Panama Papers |
| GRANTA OVERSEAS CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| MADGE HOLDINGS CORPORATION | Panama | Dominican Republic | Panama Papers |
| RUDLOE HOLDING CORP. | Panama | Dominican Republic | Panama Papers |
| SEASPRITE BUSINESS LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| WINGLADE DEVELOPMENT CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| NORDANE CONSULTANTS LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| NAPLES FINANCE LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| COLPORT DEVELOPMENT INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| CLAW RD INC. | Panama | Dominican Republic | Panama Papers |
| MADGE HOLDING INVESTMENT INC. | Panama | Dominican Republic | Panama Papers |
| SUNTEL HOLDINGS, INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| ALTRES, INC | British Virgin Islands | Dominican Republic | Panama Papers |
| Sensory Overload Enterprises Ltd. | British Virgin Islands | Dominican Republic | Panama Papers |
| IHC Trading Corp. | Panama | Dominican Republic | Panama Papers |
| LOGANDALE INC. | Panama | Dominican Republic | Panama Papers |
| TARLETON ENGINEERING CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| CRISOL DEVELOPMENT LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| HALDEN SERVICES INC. | Panama | Dominican Republic | Panama Papers |
| LORNTHORN CONSULTING INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| CERTA PROPERTIES INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| FERMONT ESTATES S.A. | Panama | Dominican Republic | Panama Papers |
| STREAMSIDE TRADING S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| PENVALE GLOBAL LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| SOLUTE MANAGEMENT CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| ELECSON HOLDINGS CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| GALAVILLE MARKETING S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| AURIGA MARKETING LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| EFERTON COMMERCIAL S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| CapSea Limited | British Virgin Islands | Dominican Republic | Panama Papers |
| HOLDEN GROUP CORPORATION | British Virgin Islands | Dominican Republic | Panama Papers |
| El Espigon I Investments Corp. | Panama | Dominican Republic | Panama Papers |
| San Diego Services Corp. | British Virgin Islands | Dominican Republic | Panama Papers |
| BT SERVICES HOLDING, LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| WINDOME PROPERTY S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| TORRENS ENTERPRISES INC. | Panama | Dominican Republic | Panama Papers |
| AT Cargo S.A. | Panama | Dominican Republic | Panama Papers |
| WELLTOP GROUP TRADING LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| MAREVI HOLDINGS LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| SKY TOUR INTERNATIONAL LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| CEPM Telecom Investment Corp. | Panama | Dominican Republic | Panama Papers |
| BLUE CORAL INVESTMENT WORLD, INC. | Panama | Dominican Republic | Panama Papers |
| El Espigon II Investments Corp. | Panama | Dominican Republic | Panama Papers |
| Red Promise Property Holdings Ltd | British Virgin Islands | Dominican Republic | Panama Papers |
| COGESA HOLDING, CORP. | Panama | Dominican Republic | Panama Papers |
| CCSD HOLDINGS, S.A. | Panama | Dominican Republic | Panama Papers |
| HMY CARIBBEAN INC. | Panama | Dominican Republic | Panama Papers |
| PLATER HOLDINGS, S.A. | Panama | Dominican Republic | Panama Papers |
| RICARD DEVELOPMENTS INC. | Panama | Dominican Republic | Panama Papers |
| RISCO INTERNATIONAL CORP. | Panama | Dominican Republic | Panama Papers |
| Caribbean Fuels Group S.A. | Panama | Dominican Republic | Panama Papers |
| RPC Holdings Inc. | Panama | Dominican Republic | Panama Papers |
| SAONADREAMS, S. A. | Panama | Dominican Republic | Panama Papers |
| HEATHER MANAGEMENT S.A. | Panama | Dominican Republic | Panama Papers |
| WELLESLEY MANAGEMENT CORP. | Panama | Dominican Republic | Panama Papers |
| SINGLETON COMPANY CORP. | Panama | Dominican Republic | Panama Papers |
| MERION FINANCE INC. | Panama | Dominican Republic | Panama Papers |
| MENINAS 10A S.A. | Panama | Dominican Republic | Panama Papers |
| EMSE CAPITAL INC. | Panama | Dominican Republic | Panama Papers |
| Sunshine Properties Overseas Inc. | Panama | Dominican Republic | Panama Papers |
| Reservoir Rock Ltd. | British Virgin Islands | Dominican Republic | Panama Papers |
| LORNEHILL INC. | Panama | Dominican Republic | Panama Papers |
| GENEGAS HOLDING, CORP. | Panama | Dominican Republic | Panama Papers |
| SIMSBURY INTERNATIONAL INC. | Panama | Dominican Republic | Panama Papers |
| SILVERVALE MANAGEMENT S.A. | Panama | Dominican Republic | Panama Papers |
| POYNTON INTERNATIONAL S.A. | Panama | Dominican Republic | Panama Papers |
| WELLON HOLDINGS INC. | Panama | Dominican Republic | Panama Papers |
| SHERRINGTON FOUNDATION | Panama | Dominican Republic | Panama Papers |
| BETTER FAITH FOUNDATION | Panama | Dominican Republic | Panama Papers |
| Billa Holding, S.A. | Panama | Dominican Republic | Panama Papers |
| HALSEY FOUNDATION | Panama | Dominican Republic | Panama Papers |
| TECNO TURF, S.A. | Panama | Dominican Republic | Panama Papers |
| MAYPOLE ENTERPRISE S.A. | Panama | Dominican Republic | Panama Papers |
| HARBERTON INC. | Panama | Dominican Republic | Panama Papers |
| RIATA HOLDINGS S.A. | Panama | Dominican Republic | Panama Papers |
| ADVANCE INVESTMENTS FUNDS INC. | Panama | Dominican Republic | 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.