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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| BLENHEIM RESOURCES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EBCOR FINANCE LTD | British Virgin Islands | United Kingdom | Panama Papers |
| OLERON ASSETS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| Safeline Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Qube Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Hartpol Holdings Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| ALBATICA BUSINESS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VIACOR LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HAYMILL INVESTMENTS INC. | Panama | United Kingdom | Panama Papers |
| Genesis Global Limited | Samoa | United Kingdom | Panama Papers |
| JETCOM GROUP LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Franchise Investments Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Hartcross Limited | British Virgin Islands | United Kingdom | Panama Papers |
| OMEGA INVESTMENT MANAGERS INC. | Panama | United Kingdom | Panama Papers |
| Geometrocon Limited | British Virgin Islands | United Kingdom | Panama Papers |
| HEIGHTON WOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ARCHWAY INVESTMENTS CAPITAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GAP INTERNATIONAL SERVICES LTD | British Virgin Islands | United Kingdom | Panama Papers |
| SELMA ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SP 314 MEDIA Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| MAXIFE HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Temspan Limited | British Virgin Islands | United Kingdom | Panama Papers |
| TERRYSCO INVESTMENTS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| STARRYMIST LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| REDHIGH LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Samsonian Overseas Private Limited | British Virgin Islands | United Kingdom | Panama Papers |
| RONDO PROPERTIES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Basic Med Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BIRCH HILL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| China -I Limited | British Virgin Islands | United Kingdom | Panama Papers |
| HJ Consulting Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Magallanes Line Limited | British Virgin Islands | United Kingdom | Panama Papers |
| 20 Plus Oilfield Consultants Limited | British Virgin Islands | United Kingdom | Panama Papers |
| TMas Services Limited | British Virgin Islands | United Kingdom | Panama Papers |
| HEREWARD LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Twenty Three Shepherd Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| PINETTA INTERNATIONAL LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Edgarton Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Culliford Limited | British Virgin Islands | United Kingdom | Panama Papers |
| DAYLE CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| RODAL ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Romesque Limited | British Virgin Islands | United Kingdom | Panama Papers |
| TAHITI TAHITI CORP | British Virgin Islands | United Kingdom | Panama Papers |
| Gryfon Invest Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Bishopsgate Capital Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Alpha Holdings One Commodities Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Hancast Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Rimrock Investments Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MEREK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Stanleigh Capital Limited | British Virgin Islands | United Kingdom | Panama Papers |
| LAVERY SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TAMALIN INVESTMENTS INC. | Panama | United Kingdom | Panama Papers |
| W Capital Associates Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| Goldmane Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Gold Regis Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Dovercourt Business Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Middle East Mining (MEMCO B.V.I.) Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MYOWN COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INVESTMILE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Brightwood Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MEADSBRIDGE HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AL-X-AL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DUNSTAN ASSETS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CLOSEL CORPORATE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ME Associates Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| PROPERTY CORPORATE SERVICES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| DIXON COMPANY LTD | British Virgin Islands | United Kingdom | Panama Papers |
| BINBROOK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WORLD OF CARE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Alderly Commerce Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Manor International Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| KALE ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MASUNGA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RaySoft Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| ACCESS GROUP INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BANDERWAY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HMD International Holdings S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| PRISTELLA SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EZ121.COM INC | British Virgin Islands | United Kingdom | Panama Papers |
| BIRCHVILLE LTD | British Virgin Islands | United Kingdom | Panama Papers |
| JERICHO SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GEKKO BUSINESS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Bexleyheath Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Groben Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Dewlands Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Biddlong Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MIKAN INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Durango Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| TRINITY INTERNATIONAL VENTURES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Logical Industries Corp. | British Virgin Islands | United Kingdom | Panama Papers |
| Copefield Securities Inc. | British Virgin Islands | United Kingdom | Panama Papers |
| Actonbridge Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Alford Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| G & D Support Services Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| EASTEND MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CONLAST MRG LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| First Hill Estates Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SIMPKINS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Havila Trading Limited | British Virgin Islands | United Kingdom | Panama Papers |
| New Milton Services 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.