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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| PARLIAMENT SQUARE INC. | Panama | United Kingdom | Panama Papers |
| ROSECROFT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LEISURE GROUP CORPORATION LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CONSOLIDATED ENGINEERING CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CENFOLD HOLDINGS S.A. | Panama | United Kingdom | Panama Papers |
| BRYLIE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BRITNEY INVEST LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| NEXSA TRADING LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| VIP GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PANAMA ALTA INCORPORATED | Panama | United Kingdom | Panama Papers |
| FRESHWINDS FINANCE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| METALLURGICAL CONSULTING AND FINANCING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TROY DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RARE METALS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CHALLIS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ASHTEAD TECHNOLOGY (MIDDLE EAST) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FARRINGTON FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TIGER FISH ENTERPRISES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| WALDRON CONSULTANTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| LAUREN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BATHY HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BONHURST FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHANNING INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OLYMPUS ASSOCIATES INC. | Panama | United Kingdom | Panama Papers |
| PETAL DEVELOPMENT INC. | British Virgin Islands | United Kingdom | Panama Papers |
| LERDSWIN AND KALTER LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NEW METROPOLITAN CORPORATION | Panama | United Kingdom | Panama Papers |
| AIRFLEX LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DAWN SECURITIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LOUISIANA INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MANGROVE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WENTWORTH ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CLIFFORD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CLEONE DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BARON PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JENNET TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BARNETT PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| STABLE INVESTMENTS, INC. | British Virgin Islands | United Kingdom | Panama Papers |
| ARMSCREST SECURITIES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| BLACKWELL TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DENWOOD LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BAYWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MAITDEL INCORPORATED | British Virgin Islands | United Kingdom | Panama Papers |
| HILARY PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GAMMA TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RAYFIELD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| REALITY INC. | British Virgin Islands | United Kingdom | Panama Papers |
| BELGROVE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BROWARD INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| WHITEY WORLDWIDE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DIAMANTE CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| PEBBLE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TEXIDOR COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| IKEMURA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FAIRPORT TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JVH INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MARIMAR OVERSEAS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| LYSTAL COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BRYSON HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INTERNATIONAL CAPITAL MANAGEMENT (EUROPE) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HALSEY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BEECHGROVE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| M & M CONSOLIDATED LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MIS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ENGLISH LANGUAGE SOLUTIONS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| RUSHGOLD FINANCIAL SERVICES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CORALPORT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MITFORD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EXCEL TEXTILES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| ALMATI HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BRYONY HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EPSLON CONTROL SYSTEMS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NORDANE COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MAGADA S.A. | Panama | United Kingdom | Panama Papers |
| ROSETTE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RAMSGATE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SHAWLEY PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CLAYVARD LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ROPER GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LIPIZANE TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MIRA OIL RESOURCES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WINSFORD PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CENTAUR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BRAUSE INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| WENLOCK ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ROHRPRON S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| MAYPOLE OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SPARROW HAWK INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BUREAUX OF CURRENCY HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MERMAID OVERSEAS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ARDALE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BBA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SUNNYCROFT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SHOREVILLE INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| PRETTYTREE HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MADULINA S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| BREYTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DEERBERRY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SEABREEZE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ESPANGLO HOLDINGS 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.