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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| OBSERVATORY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GROUP CENTRE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Gadron Holdings Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| YELLOWHAZE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OIL & GAS INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ALBERT JACK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BREWLINK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TAL BUSINESS CONSULTING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Sagittarius Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| WINDROSE DEVELOP CORP. | Panama | United Kingdom | Panama Papers |
| HESLEY CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FLINTVALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DHARMA CAPITAL ADVISORS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SOPENNA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BONSHIRE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HEATHLEY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KLOSUBIM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CALGROVE ASSETS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SERENADE GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PLOUGH TIME LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TAPESTRY ENTERPRISES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FIRST & FOREMOST ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FIDURAT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GOLANOS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ROCKVIEW OIL SERVICES & SALES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GRAND BAIE TRADING INCORPORATED | Panama | United Kingdom | Panama Papers |
| SOUTHEASTER MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LAURI HOLDINGS INCORPORATED | Panama | United Kingdom | Panama Papers |
| Sahara Investments Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| PLUSKAV LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SEA VIGOUR CORPORATION LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GEMESTRA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BASTA GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OYSTERIX LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Lincolnshire Consulting Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Hasber Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| GLOBAL TRADING ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| COLUMBIA REH LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HEALTH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LEPCO HOLDINGS S.A. | Panama | United Kingdom | Panama Papers |
| LEAF CONSULTING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Screepoint Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| AIROTECH HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CENTRAL CHINA MINERALS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| BOVALAN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ASTOPAK LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Wembury Global Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ARABELLA HOLDINGS INC. | Panama | United Kingdom | Panama Papers |
| SABRE INTERNATIONAL GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JERVOIS ESTATES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| HOLANCE HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LEEDS PROPERTY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BERRYLANE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LUCKYVILLA HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TBB INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OLYMPE TECH INC | British Virgin Islands | United Kingdom | Panama Papers |
| WENTLEIGH HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TARLINGTON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FINSGROVE PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KRIMAN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WORLD IT TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VIRTUA SERVICES GROUP SA | British Virgin Islands | United Kingdom | Panama Papers |
| SUNARCH ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KHOR CORP | British Virgin Islands | United Kingdom | Panama Papers |
| VAFA HOLDING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TELECOM CORPORATE SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HAMPSHIRE MANAGEMENT GROUP INC | British Virgin Islands | United Kingdom | Panama Papers |
| GAMMA OVERSEAS INVESTMENT INC. | Panama | United Kingdom | Panama Papers |
| L & S INVESTMENTS CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| HYDROCARBON ASSETS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BLENDWELL PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BARTONVILLE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHELMSFORD PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Grand Rapids UK Limited | British Virgin Islands | United Kingdom | Panama Papers |
| GIPUFEN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DERABIN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GARDENWAY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ROVELLA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ORWELL ASSET MANAGEMENT (B.V.I.) LTD | British Virgin Islands | United Kingdom | Panama Papers |
| CAI FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Visionary Innovations Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| MEYTEC CAPITAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BEAUMONT REAL ESTATE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ESCOM TRADING HOLDING CO LTD | British Virgin Islands | United Kingdom | Panama Papers |
| DESTINEE HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SO HOLDINGS CAPITAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VIE INTEGRATED (BVI) LTD | British Virgin Islands | United Kingdom | Panama Papers |
| SPRINGPORT FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AROVA SYSTEM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SZDB LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CARMEX ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CAT TUONG LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| YELLOW RUBY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VILLACOURT SECURITIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PAPERS WORLDWIDE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MIRANDA PROPERTY HOLDINGS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| LOGISTICS MANAGEMENT & MARKETING SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FADWA PROPERTIES, INC. | British Virgin Islands | United Kingdom | Panama Papers |
| MURFIELD TRADE INC. | British Virgin Islands | United Kingdom | Panama Papers |
| ILHOM CORPORATION | Panama | 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.