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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| CLEAR SPRING DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FALKENBERG MANAGEMENT COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| THERMAL ELECTRONICS INC | British Virgin Islands | United Kingdom | Panama Papers |
| HARETON MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FINNIGAN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PELAGIO EQUITIES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| VEMIS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Archton assets Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Tanester Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BELGRAVIA ENTERTAINMENT INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ESCOM TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Battersea Secondus Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BLUE LINE ESTATE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FALKENBERG INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WILLROSE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LANGHAM SYSTEMS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BRADFORD PROPERTY GROUP LTD | British Virgin Islands | United Kingdom | Panama Papers |
| BRIDGEWORKS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HYTEC PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Pointnine Limited | British Virgin Islands | United Kingdom | Panama Papers |
| LAVGHTER LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TURRELL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DHILLU INVESTMENT S.A. | Panama | United Kingdom | Panama Papers |
| Bandelt Limited | British Virgin Islands | United Kingdom | Panama Papers |
| CROWN CAP INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BLUEBECK HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Bonyan Developments (BVI) Limited (Ex - Bonyan @ Palm Jebel Ali Limited) | British Virgin Islands | United Kingdom | Panama Papers |
| TELLARO MARKETING INC. | British Virgin Islands | United Kingdom | Panama Papers |
| ANUSAR LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KUWESE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PIUROSAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NO MORE INC. | British Virgin Islands | United Kingdom | Panama Papers |
| K. INVESTISSEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GENERAL OCCIDENTAL CORPORATION INC. | Panama | United Kingdom | Panama Papers |
| CLEAR FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Falcon Associates Management Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| MARMOSET LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Silvertone Limited S.A. | Panama | United Kingdom | Panama Papers |
| GLOBAL VALUE RESOURCES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GORSE BAY HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Ramsbury Global Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BLUETRACK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DUNEDIN PORTFOLIO LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| EUROGRAIN CORPORATION | Panama | United Kingdom | Panama Papers |
| HAMBEY CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| NILON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RUTAJUN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SORUKAD LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SHIVA ASSETS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PRIME INTERACTION HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| C.E.E. TRAVEL SYSTEMS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FAYCROFT ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BOUND OCEAN CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SPRINT ENTERPRIS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CLARITY CAPITAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| RYE PARK ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ILANA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BOWLYER LTD | British Virgin Islands | United Kingdom | Panama Papers |
| BENTLEY ONE INC. | Panama | United Kingdom | Panama Papers |
| ANGLO KURDISTAN CONSTRUCTION) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ACTEL COMMUNICATIONS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| SUSARLA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| COBURN SECURITIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| INCHMARLO INVESTMENTS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| Winster Trading Limited | British Virgin Islands | United Kingdom | Panama Papers |
| AMBER INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Smart Money Holdings Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| CAPEL ASSETS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CLEAR LAKES MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BIRD OPERATOR SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Bindon Limited | British Virgin Islands | United Kingdom | Panama Papers |
| RHODAX OVERSEAS TRADING AND INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| COLVERT MARTITIME S.A. | Panama | United Kingdom | Panama Papers |
| CIRCLE EXHIBITIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AJ GROUP HOLDINGS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| AJ GROUP MANAGEMENT LTD | British Virgin Islands | United Kingdom | Panama Papers |
| SMITHWICK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CARUOSSO LTD | British Virgin Islands | United Kingdom | Panama Papers |
| ASIA PACIFIC TRADING GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WARSTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| York Spear Limited | British Virgin Islands | United Kingdom | Panama Papers |
| AL BURGAN EQUITY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VENTURE SCALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Platinum Player Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| THORNMEAD LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ARENA DISTRIBUTION LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Z.Z.K. LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Boscobel Property Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| FOSTER CAPITAL CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| Taurus Investment Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SELVAMAR ASSETS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| G R COMMS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BARAN LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| SBB Investments Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| DENMEAD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AJ Group Congo Holdings Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| CLEAR PEARLS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CAPITA RESOURCES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CAPRICORN ARCHITECTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PLOGEDAM 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.