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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| OBRISS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ZERA WORLDWIDE LTD | British Virgin Islands | United Kingdom | Panama Papers |
| LANGIRO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Thirty One Shepherd Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Ninfas Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Kensington Heights One Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ASHERTON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RONATOR HOLDING CORP. | Panama | United Kingdom | Panama Papers |
| SAINT MICHAEL INVESTMENT CONSULTING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VINCHE MILLS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| IVYCOM IMPORT/EXPORT INC. | British Virgin Islands | United Kingdom | Panama Papers |
| Farallon International Inc. | Panama | United Kingdom | Panama Papers |
| GREENFORD ASSETS GROUP LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Hans Crescent Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| KENTON ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Fountain Investment Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| VCORP TECHNOLOGY PARTNERS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ALLEYNE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BELLERON FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DUNFIELD LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KITE OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INTERACT DEVELOPMENT GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TYNETECH LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ELDIVA PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LAMARA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MAGIRUS PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| COPACABANA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| U.K. TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MEDITERRANEAN TELECOM S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| KEO PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHARTWELL ASSET MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GESTINVEST HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DALLIN COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JONLEVA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AVIANCE-AIRLINE INDUSTRY CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AMETIST LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PORTELET TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INFOSYS COMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SANCHESCA TRADING LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| EU EUROPE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KRYSO RESOURCES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TICO INVEST LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ARTLAND SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PONEX TECHNOLOGY INC. | Panama | United Kingdom | Panama Papers |
| UNITED CONTRACTS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| ASAA INVESTMENTS AND GUARANTEES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| JUNEBERRY ESTATES OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INTERACTIVE HORIZONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LYNTECH LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BAILSWORTH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KASLO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GENESIS GENERATION INC. | British Virgin Islands | United Kingdom | Panama Papers |
| INTERCHANGE HOLDINGS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| HEADLEY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WARLCROSS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GIADA STRATEGIC LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MYRIAM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GRAFTON ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TINDER COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RYGUARD INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| LYNTON PROPERTY HOLDING CO. S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| Guber & Menashe Capital Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MARSHES GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MEADOW BLUE OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WM PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHARDALE SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BINTEL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| 18 PARKSIDE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INTERNATIONAL PACIFIC LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| AVA S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| VACATION HOLDINGS INC. | Panama | United Kingdom | Panama Papers |
| ZURIEL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OPT INTERNATIONAL COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| QUATROVILLE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ARKADIAN OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ACECROFT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MENAKE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHAMPEX INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JUNGLE EQUITIES ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EASTING CAPITAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CRESCENDO CAPITAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| WINSDALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BALMONDO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OVERBURY PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LINTONIA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ILZA WORLD WIDE CO. LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CAMDEN GLOBAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CASPIAN MAINTENANCE SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BERRON ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ALPACA PRICE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ATBD SERVICES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| LISAVON PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ELENBROOK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Signature Capital Holdings Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| ELIXIR CAPITAL CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| BROOKSPAN S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| LANDVIEW PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LEAVELAND LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JADEHURST LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ORLINA FINANCE 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.