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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| GRAND ISLAND PROPERTY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OXBERRY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ALMANZORA SECURITIES TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LINK GROUP SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ST PATRICK'S JINGU LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INTREDA SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BEECH TOP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FANED FINANCIAL INC. | Panama | United Kingdom | Panama Papers |
| MONDIAL SHIPPING CO. INC. | British Virgin Islands | United Kingdom | Panama Papers |
| TANERA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RANCH KEY INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| KLEMMER LTD | British Virgin Islands | United Kingdom | Panama Papers |
| VALORAN HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VEHICLE & MARINE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RODAVA MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OLDFAITH GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BELATES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ETYPE CONSULTANTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| PQUAD GLOBAL EXPORT | British Virgin Islands | United Kingdom | Panama Papers |
| PARILLA TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| UNIGLOBE CAPITAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FULLFORCE SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GARCEL MANAGEMENT S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| TIMS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SECURITEC INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Patience Investments Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| APPLETREE INVESTMENT MANAGEMENT INC. | British Virgin Islands | United Kingdom | Panama Papers |
| BRANCO ASSOCIATES INC. | Panama | United Kingdom | Panama Papers |
| KIANDALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHISWICK GROUP INC. | Panama | United Kingdom | Panama Papers |
| DEVPHARM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| QUEENSWOOD ENTERPRISES INC. | Panama | United Kingdom | Panama Papers |
| PITTOM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FELWOOD INTERNATIONAL INVESTMENT CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| AUSTELLA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GCP GROUP LTD | British Virgin Islands | United Kingdom | Panama Papers |
| MAYAL ENTERPRISES INC. | Panama | United Kingdom | Panama Papers |
| JET EMB Phenom Eight Inc. | British Virgin Islands | United Kingdom | Panama Papers |
| BECTON FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AD-INTERNET LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CALMEX NAVIGATION CO. INC. | Panama | United Kingdom | Panama Papers |
| WATER DRAGON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RYBOURNE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| UK PROPERTY INVESTMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SEA FALCON MARITIME COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GWYN ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PHOENIX INVESTMENTS CAPITAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CAMROSE VENTURES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CONNECTA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NORTONMOOR LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DIGITALMAGAZINES.COM INC. | British Virgin Islands | United Kingdom | Panama Papers |
| SAM KELLY INVESTMENTS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| ATHERFIELDS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HERBSTON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| IMPEX INTERNATIONAL HOLDINGS CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| SOUTHFIELD PROPERTIES CAPITAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MARLINDELL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TALMOND PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RIDGELANE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FEDERATION LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CRESSINGHAM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DARIUS PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DURHAM HOLDINGS GROUP S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| BE LUXUS Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| DAMATS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MONADOK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DOSEPA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AIRLAND HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SALLYHAM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FLORENZE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SAMANIQUE ESTATES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| MAXZEALER COSMETICS GROUP (BVI) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NASHBOURNE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| REAPS MOSS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AB INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ODYSSEY CAPITAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Atlantic Alumina Limited | British Virgin Islands | United Kingdom | Panama Papers |
| LAWNTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DRAKE INVESTMENT COMPANY S.A. | Panama | United Kingdom | Panama Papers |
| SHAWALDER LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KSM VENTURES LTD | British Virgin Islands | United Kingdom | Panama Papers |
| PENTAGON BUSINESS CENTRE (GLASGOW) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BILBROW MARKETING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SATINSTONE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SANDERSTON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KITEMASTER LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WILLOWGREEN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LANSDOWNE CLUB LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| YATES VENTURES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FIRST ASSETS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KAYTY PROPERTY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DRUMBEG HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| POLAMIS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Bronzecast Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SHJ CORPORATION LTD | British Virgin Islands | United Kingdom | Panama Papers |
| LUCKY VILLA GROUP LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| GATELAND MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AMASA HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RADWAN HOLDINGS S.A. | Panama | United Kingdom | Panama Papers |
| DE GROOT CONSULTANTS LIMITED | British Virgin Islands | 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.