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Search guide · Data current as of 2024-11-26

Tomel Holdings Ltd.
Company · Offshore · United Arab Emirates · Seychelles
DUVAL ENTERPRISES LTD.
Company · Offshore · United Arab Emirates · Seychelles
Oilfield Investment Ltd.
Company · Offshore · United Arab Emirates · Seychelles
Inovaquest Inc
Company · Offshore · United Arab Emirates · Seychelles
NOOR AIR COMPANY LTD.
Company · Offshore · United Arab Emirates · Seychelles
FAPIDJI LTD
Company · Offshore · United Arab Emirates · Seychelles
Galileo Holdings Ltd
Company · Offshore · United Arab Emirates · Seychelles
COMPERA INTERNATIONAL CORP.
Company · Offshore · United Arab Emirates · Seychelles
MANAGE CORPORATION
Company · Offshore · United Arab Emirates · Seychelles
AVS DISTRIBUTION LTD.
Company · Offshore · United Arab Emirates · Seychelles
FORCE TEN CAPITAL CORP.
Company · Offshore · United Arab Emirates · Seychelles
CALGARY TRADE INC.
Company · Offshore · United Arab Emirates · Seychelles
PEAK INTERNATIONAL TRADING CO.
Company · Offshore · United Arab Emirates · Seychelles
S.E.M. INTERNATIONAL LTD.
Company · Offshore · United Arab Emirates · Seychelles
COVENANT MUSIC & ENTERTAINMENT GROUP WORLDWIDE LTD.
Company · Offshore · United Arab Emirates · Seychelles
TECHNOLOGIES WORLDWIDE CORPORATION
Company · Offshore · United Arab Emirates · Seychelles
MARLEAU & ASSOCIATES CONSULTANCY INTERNATIONAL LTD.
Company · Offshore · United Arab Emirates · Seychelles
A. P. INTERNATIONAL INC.
Company · Offshore · United Arab Emirates · Seychelles
BUKLA TECH VENTURES LTD.
Company · Offshore · United Arab Emirates · Seychelles
MEDIA LAND LIMITED
Company · Offshore · United Arab Emirates · Seychelles
NUWAVE COSMETICS INC.
Company · Offshore · United Arab Emirates · Seychelles
WENTWORTH PROPERTIES LTD.
Company · Offshore · Lebanon · Seychelles
SABE LTD.
Company · Offshore · Lebanon · Seychelles
TRADE & CORPORATION SERVICES LTD.
Company · Offshore · Lebanon · Seychelles
GULF PROPERTIES LTD.
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 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 2Legal Entity Identifier (LEI) Reference Data 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 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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