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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| GLENBOWER TRADING S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| Carmo Solutions Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Sadim Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| FAIRFIELD HOMES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MORNING CAPITAL CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| SAJ INVESTMENT SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| UNITRADE MANAGEMENT, INC. | British Virgin Islands | United Kingdom | Panama Papers |
| INTER-FINANCE HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KORYN COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| STREAMLINE MARKETING COMMUNICATIONS BVI) LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ALDEROSE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GLOBETEL INC. | British Virgin Islands | United Kingdom | Panama Papers |
| CHANNEL TELECOMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Nitsua Limited | British Virgin Islands | United Kingdom | Panama Papers |
| FEREDAY INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| VERNAY OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WRESTFORD ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KENILWORTH INTERNATIONAL INVESTMENT CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| GRANVILLE INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| STORMONT MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DYNTECH INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EXO MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WINCHESTER MANAGEMENT HOLDINGS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| EMBASSY INTERNATIONAL CONSULTANTS S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| ADVANCED CAPITAL GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RESOURCE MANAGEMENT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| O.P.S. PERSONNEL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HEAVENLY POINT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SIDEBROOK TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FIRSTGRADE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ALLEN HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ALDCLIFFE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TRENTE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CORBELLE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GLYNHURST DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MOVIL HOLDINGS INC. | Panama | United Kingdom | Panama Papers |
| ORIEL ASSET MANAGEMENT COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| THE GLOBAL FOUNDATION (ASSET MANAGEMENT) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MARLENA GROUP OF COMPANIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TECHNAL INC. | British Virgin Islands | United Kingdom | Panama Papers |
| TECHNOLOGY PRODUCTS CORPORATION | Panama | United Kingdom | Panama Papers |
| LAMSA STAR ORGANISATION, INC. | British Virgin Islands | United Kingdom | Panama Papers |
| PEARL PROPERTIES (INVESTMENTS) LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ATLANTIC 2001, INC. | British Virgin Islands | United Kingdom | Panama Papers |
| Fleetpoint Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BAILBROOK INVESTMENT LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| TRI-STAR GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SPRUCE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DISTRIBUY BVI) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BURTONWELL INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| WESTONPRIDE INVESTMENT HOLDINGS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| OMNI2FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CAZ CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SOMEL BUSINESS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SATCHIMUTO CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| CAPITAL TRADING & INVESTMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| I.G.T. VENTURES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ISR OIL INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NABILA/MATRIX GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FUTUREMOOR LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BEACH PINE ESTATES OVERSEAS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| BLAKEMORE CONSULTING CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| BRIDGEMOUNT MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MILLIARD LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BRAIDSTONE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PAROVE INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| PARKWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BRECKENRIDGE GLOBAL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HOTLINE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EMERGING EQUITY INVESTMENTS S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| ARIANA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| CALAHORNE OVERSEAS INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| HANSON HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CARRAIG ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WHIRLPOOL ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HEATHERBRAE PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| NETCAPITAL SACV LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TABERNA PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SPAN ENGINEERING INCORPORATED | British Virgin Islands | United Kingdom | Panama Papers |
| CHATFIELD HOLDINGS CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| PINEHURST LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHARYL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LESTHAM INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INVESTMENT DE SUISSE S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| CONVERGENCE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HALESWORTH ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JEN ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LEABRIDGE ENTERPRISE CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| TEMPLAR HOLDINGS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| MED MARINE CHARTERS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TERRIS CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| SILVERSEA INTERNATIONAL CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| GALA PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| D & F TECHNOLOGIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WHITBORNE OVERSEAS DEVELOPMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FLOS HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PILKERBURY LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| LIDMAN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KINRAE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RYSTELLE PROPERTY HOLDINGS LTD. | 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.