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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| NEXVIEW CORP. | Panama | Luxembourg | Panama Papers |
| AVERETT CAPITAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| WHITMAN & CIE. CORP. | Panama | Luxembourg | Panama Papers |
| TITANIO COUNCELORS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| ENDROS ASSOCIATES LTD. S.A. | Panama | Luxembourg | Panama Papers |
| MONDRIS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| DRAVON HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| MORLAND ASSETS INC. | Panama | Luxembourg | Panama Papers |
| ZANDRIS INVESTORS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| CA.P.EQ. PCP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| INTERNATIONAL ESTATE MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| JON & CO. LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| TRONK LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| RENNIGAN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| EVANCO EQUITIES CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| ATROS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ENIGO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| OVAL DEVELOPMENT CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
| NASTOS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| ZHENKO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| GORENSEN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| WESKO INT'L S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| WANDA MARITIME LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GOLTEC SECURITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ZAPHIR BUSINESS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| AVIX LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| DRAZAN S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| TARAGONA UNIVERSAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| M TRADE INC. | British Virgin Islands | Luxembourg | Panama Papers |
| GALDHØPIGGEN S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| GARLAND EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| LOPEZ CAPITAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| KASCADE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| PENTA CELEBRATION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| POWERTEAM PROMOTION CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| MORWOOD WESTERN S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| VISION INVEST ASSETS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| BANTEC S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SUN TALENT GROUP LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| JANTIS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| BENDER LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| WERDA CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| KENMOORE ASSOCIATES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| FANNY COUNCELORS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| AMI INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| BROOKFOLD INC. | Panama | Luxembourg | Panama Papers |
| CRUISE DEVELOPMENT S.A. | Panama | Luxembourg | Panama Papers |
| EVOS PARTNERS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| RHEA PORTFOLIO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GORLAND VENTURE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| MARIN ASSETS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| HELTON INVEST LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ULTRA MARINE LTD | British Virgin Islands | Luxembourg | Panama Papers |
| ERACO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| LINSTER S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ZENTRIS GLOBAL INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| PAN-INVEST CONSULTING CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| FRESCO COMMERCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| BOND & NADER LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| PUPA TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| RENGATE AGENTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SOFTTOUCH CORP. | Panama | Luxembourg | Panama Papers |
| SEMRIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| THOREAU ASSETS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| KLONDIKE GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| HOVAN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| BIG WAVE CORP. | Panama | Luxembourg | Panama Papers |
| VACATION SHIPPING S.A. | Panama | Luxembourg | Panama Papers |
| FABIUS EQUITIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| THEVIS COMMERCIAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| INTERNATIONAL MANAGEMENT INSTITUTE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| BRIDGEPORT ENTERPRISES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| BROOKVILLE INTERNATIONAL TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| IVERTON PRIVATE EQUITIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| NESTROY ASSETS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| KOROS EQUITIES INC. | Panama | Luxembourg | Panama Papers |
| LEVERETT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| KANTRIS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| PHORBES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| MALTON & PARTNER S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ONTRIS SERVICES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| BEC MARKETING LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| FULLTONE COMPANY LTD | British Virgin Islands | Luxembourg | Panama Papers |
| CAP PORTFOLIO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| PADANIA S.A. | Panama | Luxembourg | Panama Papers |
| RAVE STAR CORP. | Panama | Luxembourg | Panama Papers |
| D-VISION LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| KURUMBA COMPANY LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| JULUCA HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| DYSON & CIE INC. | British Virgin Islands | Luxembourg | Panama Papers |
| MAPLE INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| NORYS CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| PLASMA INVESTMENTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| KEGAN LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| SULBY INVESTMENTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ENBO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| WISEMAN FUNDING CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| NAVAHO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| CAMARC S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ARCON ADVANCE S.A. | British Virgin Islands | Luxembourg | 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.