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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| IRONWOOD DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FOREST GATE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WINSLADE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SMITHFIELD ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FOLIO FUNDS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BUSH-CLOVER LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CODECODE ACCOUNTANCY SYSTEMS BVI) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KESTON MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ARANDOR LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ASTRON COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GLOWHILL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHAY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SHAYS Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Al Nafie Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MANET HOUSING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ORA ENERGY MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| STREAM TOCK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ALBOURNE MANAGEMENT INC. | British Virgin Islands | United Kingdom | Panama Papers |
| SOFT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GAMMA TECH LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JUNA SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHAMPION STANDARD INVESTMENT INC. | Panama | United Kingdom | Panama Papers |
| BAG INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CENTRELINE ENTERPRISES CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| SUPERPEARL INVESTMENTS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| THE GRANGE FINANCE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| INTERNATIONAL INVESTMENTS & PROJECTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SHAWCLIFF TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AWE-INSPIRING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ROPAR INTERNATIONAL SERVICES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CLIFFTOWN HOLDINGS INTERNATIONAL INC. | British Virgin Islands | United Kingdom | Panama Papers |
| ARAUNA S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| KITA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PAVILION PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| EUROPEAN TECHNOLOGY CONSULTANTS (ETC) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WILWORTH CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| AERWYNA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CEARD SERVICES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| MOUNTAIN INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VAN ZANTEN CONSULTANCY LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| TRANSLINE TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Dolbery Limited | British Virgin Islands | United Kingdom | Panama Papers |
| FIRST STOP BUSINESS SERVICES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ABRAHAM ENTERPRISES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MEREWORTH INDUSTRIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHRISVALE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Battersea Primus Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| RICH MASTER INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GREENACRE ENTERPRISES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| STONEBRIDGE MANAGEMENT COMPANY INC. | British Virgin Islands | United Kingdom | Panama Papers |
| NORTHLAKE DEVELOPMENT COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PERLA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EURO INVESTMENT & FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SPRINGBOURNE INVESTMENTS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| VENTURELAND ENTERPRISES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| CORAL TRADE CORPORATION INC. | British Virgin Islands | United Kingdom | Panama Papers |
| NET INFO INC. | British Virgin Islands | United Kingdom | Panama Papers |
| SHORELANDS ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HAMBOURN HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LYNDHURST INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| SUNDOR COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Nordel Wellington Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MORSHEAD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BERE COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| THE AIR CHARTER GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NOMAD MEDIA GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AVISTON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SN MART INC. | British Virgin Islands | United Kingdom | Panama Papers |
| EASTGATE HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NORDIC INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| CARMAL PROPERTIES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| EPBS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| GATEWAY SYSTEMS, INC. | British Virgin Islands | United Kingdom | Panama Papers |
| MFG COMPUTER SERVICES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| STROUGHTON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BRIDGE INVESTMENT HOLDINGS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| CHASAH LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| GREENIDGE ENTERPRISES CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| Allandale Business Limited | British Virgin Islands | United Kingdom | Panama Papers |
| OFFSHORE ONSHORE ENGINEERING (B.V.I.) LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MATLOCK INTERNATIONAL TRADING CO. INC. | British Virgin Islands | United Kingdom | Panama Papers |
| BAGHIAT AND SALEHAT INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RAKHYOOT INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MONROE PROPERTIES INTERNATIONAL INC. | British Virgin Islands | United Kingdom | Panama Papers |
| LOTUS FINCOM S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| PROFICIENT SOLUTIONS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| HERITAGE FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RAVENSBOURNE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| APEX INFORMATION SYSTEMS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EGGLI LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DRUSMORE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| STAR HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NHM WORLD WIDE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CURWEN INVESTMENT HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Shipstal Limited | British Virgin Islands | United Kingdom | Panama Papers |
| STELLARIS SERVICES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| CATLAN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HOLEM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ISIS CONSULTANCY SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AQUARINA 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.