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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| AMERAM INTERNATIONAL S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| UNIVERSAL CONSTRUCTION COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MILLSDALE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MUHIBAH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SANDGATE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ARK PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MAIZ COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SERENITA OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AMADOR LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| QUICK SILVER INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| HOOKMAN MANAGEMENT LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CAMBET INCORPORATED | British Virgin Islands | United Kingdom | Panama Papers |
| ARDALE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PATTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BURCHILL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ITB S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| HEARTLAND INC. | British Virgin Islands | United Kingdom | Panama Papers |
| MAGNA CHARTER LINE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MACROMAX HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| THE FORTRESS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LANDER INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| DAVANT INTERNATIONAL INC. | British Virgin Islands | United Kingdom | Panama Papers |
| G & W WORLDWIDE ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HOLMWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INTERNATIONAL FINANCIAL ADVISORS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DIAMOND DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BATHGATE PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PENRITH HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ENIGMA INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SPECIAL GEOPHYSICAL SERVICES INCORPORATED | British Virgin Islands | United Kingdom | Panama Papers |
| HELLAS ENTERPRISES INC. | Panama | United Kingdom | Panama Papers |
| CREATIVE CONTRACTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AZOR HOLDING LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| DART TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MEDCO ENTERPRISES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| VOTRA LINES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DORCAS HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BEASLEY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ELIXIR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HEIKS PROPERTIES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| STREAMLINE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RELTONIA ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SOVTUR LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EURO-TEC CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| KAFFE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BOLGATE HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BLUEBELL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GRUPPO NUMMARIA LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| LAZAMEX TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RAMSEY GROUP INC. | British Virgin Islands | United Kingdom | Panama Papers |
| WATER MEADOW HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FORGE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HELSTON PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WENDY PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SIMPSON SECURITIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| XAVIER OIL PRODUCTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LINGARTH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PHARMATECH ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NEWCROFT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CANDLEWOOD SECURITIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FANFARE PROPERTIES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ADDISON BRADLEY OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ENGLISH HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| KAURI HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| UNITED ATLANTIC S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| LILIUM INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TYRAN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RISEGATE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MORETON PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| UPSILON SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EUROPEAN MARKETING CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| WORLDWIDE FINANCIAL SYSTEMS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DOWNSTREAM TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MEROLA HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EASTLEY OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FARIDA HOLDINGS AND INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RATCLIFFE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ITALIAN FASHIONS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| SUNINVEST, INC. | British Virgin Islands | United Kingdom | Panama Papers |
| TAVOS TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VENUS MARKETING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PENNYFORD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ASTERME MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LYNUS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ALLAN HILL ASSOCIATED LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PIPPIN HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DAVID INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JETSTREAM ENTERPRISES, INC. | British Virgin Islands | United Kingdom | Panama Papers |
| NORTHBRIDGE FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PRINCETON MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PAVILION INC. | British Virgin Islands | United Kingdom | Panama Papers |
| CAPITAL & DEVELOPMENT FINANCE CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| THE UNITED GLOBAL MANAGEMENT CORPORATION LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BRYMARC CONSTRUCTION LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WHITEBROOK PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CREEKWOOD ENTERPRISES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| BAYGATE HOLDINGS, INC. | British Virgin Islands | United Kingdom | Panama Papers |
| TEXTILE FINANCING & MARKETING, INC. | British Virgin Islands | United Kingdom | Panama Papers |
| PEDWELL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ORRIS (JERSEY) 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.