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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| STOCKEN INVESTMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| UNIVERSAL FINANCIAL SERVICES CONSULTANCY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HALCYON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EUROBRIDGE SHIPPING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LimeTree Corporation Group S.A. | Panama | United Kingdom | Panama Papers |
| ARAMIS ASSOCIATES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ACINOJ SA | British Virgin Islands | United Kingdom | Panama Papers |
| CRESTVIEW TRADING S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| KAYSWELL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BROOKMOUNT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| A.O.3.T. OXPAHA TOMCK CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| FALCONWOOD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MIDDLE EAST CONSULTING AND SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PETFOR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BISON MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MOHSONS INC. LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| TYE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WAVE CREST ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PROVENCE S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| ELFROW ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ZAITECH LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KIPLINBOOK PRODUCTIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MOSSNOOK HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WESTON COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RECREATIVE HOLDING LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FARROWDALE PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TURNVALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ARNAUD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HOPKINSON ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INTERNATIONAL TRADE & COMMERCE GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BAYPROP ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FARLAM INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| "IRA" OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FLYING HORSE HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SOCIETE MUTUELLE S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| WINDSOR COMMERCIAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MODERN ART INVESTORS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ALLINSON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CARMEL ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| THIRD GENERATION INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VIRGIN DRINKS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OWL'S NEST LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SCORPIUS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BERWYN PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KIVU LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AULAY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WORSFORD ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHINA DRAGON INTERNATIONAL (HOLDINGS) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ANCHORLINE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TIME STAR INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CLEMENT-BISHOP & READ GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TANAWOOD LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TAURUS HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LEAH MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CANDYSTRIPE SECURITIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| THE OLD HOUSE INT. LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GOLDEN BELL FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NATIONWIDE COMPANY SERVICES INTERNATIONAL DIVISION LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RAINE SECURITIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ALAIN PROPERTY HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PALJERCO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TERSILK FINANCIAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| AZUELA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| THIRD MILLENNIUM CONCEPTS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| Kailas Assets Holdings Inc. | Panama | United Kingdom | Panama Papers |
| FINANCE & INTERNATIONAL SERVICES CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| VELVET GLEN HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| STILL WATER TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TIZOC INTERNATIONAL CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| CLOISTER PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VELDRANE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HALESOWEN INVESTMENT CORP INC. | British Virgin Islands | United Kingdom | Panama Papers |
| KLIMSON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DWAYNE GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LEIGH HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PETROS TEXTILES (1969) LTD | British Virgin Islands | United Kingdom | Panama Papers |
| LYCH GATE TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ARABICA COMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SCIMITAR GROUP S.A. | Panama | United Kingdom | Panama Papers |
| DYTRAN GROUP LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| WORLDWIDE LOGISTICS SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| STREAM BAY HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| UNILAND MANAGEMENT LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| DELGATE TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TIZLER CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| ARROWFIELD HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SHIVALAY INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| IMPORT EXPORTS WOLF COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BAYBROOK COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MARKSTONE GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FALCON WORLDWIDE S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| TOLWORTH LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FINTRACE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SANDICLIFFE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FINANCREDIT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KOMO INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EARLY BIRD PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ACCOTEC LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FONTRIDGE PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KAYSWOOD CORPORATION | 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.