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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| MEADGATE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| M B INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BROWNHILL PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EARDLEY ENTERPRISES S.A. | Panama | United Kingdom | Panama Papers |
| ORIENTAL PROPERTY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NALANI INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HOLTVILLE PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JEMELLE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PORTSWOOD RESOURCES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Universal Contracts Services Limited | British Virgin Islands | United Kingdom | Panama Papers |
| KRAYTON SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GLOBAL REAL ESTATE DEVELOPERS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SEABIRD INVEST LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| WOODSYRE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TELLARO 2 S.A. | Panama | United Kingdom | Panama Papers |
| PRESTON COLLEGE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RAVENSMEAD LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| REVON & CIE INC. | British Virgin Islands | United Kingdom | Panama Papers |
| CUMBERLAND HOUSE HOLDING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SWISS HOTEL INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PUUROSE INC. | Panama | United Kingdom | Panama Papers |
| ABRAHAM ENGINEERING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DIVINE PROPERTY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GLOBAL IRON AND STEEL CO LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| COMA-BERENICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LAKSHMI INVESTMENTS CAPITAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PACIFIC INTERNATIONAL CONTRACTS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| E.M.O TRADING (HOLDING) COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TAKOMA ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SELBORNE INVESTMENTS HOLDINGS COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TRAMALIN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KNIGHTLEY FORUM LTD | British Virgin Islands | United Kingdom | Panama Papers |
| JOLODA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DOLNY LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| DOOLVARES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CLEMENTINE COMMERCIAL PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MLM SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LADO TECHNOLOGIES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CAMFORTH INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PIEDAMA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Green Dragon Nominees PTY Limited | British Virgin Islands | United Kingdom | Panama Papers |
| AVELLO INC. | British Virgin Islands | United Kingdom | Panama Papers |
| MSI INVESTMENTS (BVI) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MILLSCROFT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TARBORO ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ASHMOUNT PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EAST HOTEL OPERATIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WYN DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| IAHXON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HESLINGTON COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FIRST FOREST INDUSTRIES INC. | Panama | United Kingdom | Panama Papers |
| MIMOSA 21 S.A. | Panama | United Kingdom | Panama Papers |
| MAINLINE INTERNATIONAL CORPORATION | Panama | United Kingdom | Panama Papers |
| FOXWAY SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| UPPER SIDE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| REDLING INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TORIN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DELTA INVESTMENT GROUP S.A. | Panama | United Kingdom | Panama Papers |
| C.D. CONSTRUCTION DEVELOPMENTS S.A. | Panama | United Kingdom | Panama Papers |
| BYEHILL CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Boa Vista Developments Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| ROMAIN ASSETS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| SILVERWIND PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RAM-BRIT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LACBOROUGH LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KALIMA ASSOCIATES INC. | Panama | United Kingdom | Panama Papers |
| DOVERLANE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FESTIVAL ESTATES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| IFP GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MOORSIDE PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SHANDON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VIEWPORT FINANCIAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LAKEBURY MANAGEMENT LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FERNSWAY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TREADENE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LANDSGATE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DAVADO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CORPORATE OXYGEN HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OVERSEAS SERVICES & CLEARING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WEST UNION CLEARING SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ROXIE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| THOMAS E BELL CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WORLD ATLANTIC CLEARING CONTRACTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BASE 2 SOLUTIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CRAIG CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ARMELLE HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Apple Enterprises Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SEVEN OCEAN WORLDWIDE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| NUBAX HOLDINGS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| JOKER PRODUCTIONS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| NOBLEFORD MANAGEMENT LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ICEMERE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PINELANDS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ROLINDA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ORIONLANE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EURO MOTOR HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| 808 LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KANTANNA COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LUTONDALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VERINVEST PROPERTIES INC. | Panama | United Kingdom | 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.