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Search guide · Data current as of 2024-11-22

MAGHREB INVESTMENTS CORPORATION
Company · Offshore · United Arab Emirates · Seychelles
ESMEE CORPORATION LIMITED
Company · Offshore · United Arab Emirates · Seychelles
EASTERN COMMODITIES TRADING CO. LTD.
Company · Offshore · United Arab Emirates · Seychelles
AVALANCHE MOBILE INTERNATIONAL S.A
Company · Offshore · United Arab Emirates · Seychelles
COMPELMADA SETROV INDUSTRAIL LTD.
Company · Offshore · United Arab Emirates · Seychelles
CAPRIM GENERAL TRADING LTD.
Company · Offshore · United Arab Emirates · Seychelles
IMPEX INTERNATIONAL LTD.
Company · Offshore · United Arab Emirates · Seychelles
NET2BE LTD.
Company · Offshore · United Arab Emirates · Seychelles
CLUB DE REMATE PIKA PIKA CORP.
Company · Offshore · United Arab Emirates · Seychelles
LARGO HOLDINGS CORPORATION
Company · Offshore · United Arab Emirates · Seychelles
MOTOSHI LIMITED
Company · Offshore · United Arab Emirates · Seychelles
GLOBAL NET LTD.
Company · Offshore · United Arab Emirates · Seychelles
MANZAR INTERNATIONAL INC.
Company · Offshore · United Arab Emirates · Seychelles
OREX S.A.
Company · Offshore · Lebanon · Seychelles
TARK INVESTMENTS LTD.
Company · Offshore · Lebanon · Seychelles
EAGLE ENTERPRISES LIMITED
Company · Offshore · United Arab Emirates · Seychelles
ALSACE PROPERTIES LIMITED
Company · Offshore · United Arab Emirates · Seychelles
AIR SERVICES INTERNATIONAL LTD.
Company · Offshore · United Arab Emirates · Seychelles
INTERNATIONAL VACUUM SYSTEM LTD.
Company · Offshore · United Arab Emirates · Seychelles
CENTRAL INVESTMENTS CORP.
Company · Offshore · Panama · Seychelles
IONEX INC.
Company · Offshore · United Arab Emirates · Seychelles
ADAB TRADING COMPANY
Company · Offshore · United Arab Emirates · Seychelles
TAHMINA TOTAL AIRCRAFT LEASING INC.
Company · Offshore · United Arab Emirates · Seychelles
TOBIE LIMITED
Company · Offshore · Switzerland · Seychelles
AIR LEASING CAPITAL LIMITED
Company · Offshore · United Arab Emirates · Seychelles

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Topics

459Offshore 94Politician 21Diplomat 14Sanctioned entity 9Bank 3Sanction-linked entity 1Disqualified 1Crime 1Trade risk 1Military 1Person of interest 1Judge 1Close Associate 1Wanted

Data sources

465ICIJ Offshore Leaks Database 67Wikidata 65Wikidata Persons in Relevant Categories 40Wikidata Politically Exposed Persons 32Every Politician 17US CIA World Leaders 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12DPRK Reports 11US SAM Procurement Exclusions 9Business Identifier Code (BIC) Reference Data 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4PermID Open Data 3Graph-based entity tagging 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Czech Republic Business Register 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1Monaco National Fund Freezing List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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