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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| YARBRO S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| MAYBERRY MARINE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BARBI INTERNATIONAL INC. | Panama | United Kingdom | Panama Papers |
| BIKE TECHNOLOGIES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| NORTEX ENTERPRISES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| GLENEGAN WORLDWIDE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| PARTNER INVESTMENT HOLDING INC. | British Virgin Islands | United Kingdom | Panama Papers |
| PENBUR HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MORADO PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GRANTHAM INTERNATIONAL CONSULTANTS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| CHERRYVALE ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HIGHWOOD INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| JOMICO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| COMPUCON INTERNATIONAL INCORPORATED | Panama | United Kingdom | Panama Papers |
| PRIME INTERFACE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MOBITEL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GOLFSTREAM IFT GROUP LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Tambase Limited | British Virgin Islands | United Kingdom | Panama Papers |
| WHITTINGTON TRADING CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| HILGARD MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MARIEL ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| QUESTRAM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PETROLIA DRILLING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VISION HOLDINGS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RIVERDALE ESTATES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ASR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JOSCAR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GLOBAL TRAVEL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Brookpool Limited | British Virgin Islands | United Kingdom | Panama Papers |
| NORTHWOOD ESTATES S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| BIO SYSTEMS HOLDINGS, LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ROSEWOOD PACIFIC LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MEADOWLAND DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EUROPEAN SOFTWARE CONSULTANTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CLAMOND LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LONGBRIDGE CAPITAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FAA CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| METROPOLITAN SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GLOBAL SAT-COM. (HOLDINGS) LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| A G PRINTING INC. | British Virgin Islands | United Kingdom | Panama Papers |
| PARKLANE CONSULTANTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MAJUSHEM INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CONSULTANT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KINGSBRIDGE OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BLACK EAGLE SHIPPING INC. | Panama | United Kingdom | Panama Papers |
| INTER-LATIN HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| THE FINEST GROUP INC. | British Virgin Islands | United Kingdom | Panama Papers |
| Vordine Limited | British Virgin Islands | United Kingdom | Panama Papers |
| VALFINSA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TRANS-EURUS TRADING CORPORATION LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FOUR LINE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GLOBAL NETWORK GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CLIFT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BERRYFIELD LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DURRELL EQUITIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ML Trimmings Limited | Hong Kong | United Kingdom | Panama Papers |
| M.C.M. DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LYNX LINE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHALIS LOGISTICS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FORGATE HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Casa Minerals Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| PARACAST LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FILERIS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Dirmont Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| MONEYWISE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NETHERTON TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VITVILLE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KARON S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| S & P HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BLAKEFIELDS PROPERTY MANAGEMENT CO. LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FIRST LINE DEFENCE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| THYSON TECHNOLOGY INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| GOLD PALM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PINNELL INDUSTRIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LYTHAMGREEN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LAMBTON INVESTMENT MANAGEMENT CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| SAAM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ABERCORN MANAGEMENT CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| MILKY WAY CONSULTANTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MAGNET INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TYMAN LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| HARDWYCK COMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BATAVIA ESTATE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| BEAZER INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FIRSTWEB CONSULTANTS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| WEBTRADE E-VENTURES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MAPLELIGHT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ENLITE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BECKERLY HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GILWOOD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HAPUGAM INVESTMENT (HOLDING) INC. | British Virgin Islands | United Kingdom | Panama Papers |
| BROOKLYN BREWED SODA COMPANY (HOLDINGS) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PENGROVE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BASE ASSOCIATES CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| SHEARWATER MARITIME INC. | Panama | United Kingdom | Panama Papers |
| ORIENT CONSTRUCTION LTD | British Virgin Islands | United Kingdom | Panama Papers |
| DESCENTRA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Greenlight Investors Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| AIRES INVESTMENTS CORP. | Panama | United Kingdom | Panama Papers |
| TRIPOS CLINICAL SERVICES 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.