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

TTWR Trading Limited
Company · Offshore · United Arab Emirates · Seychelles
M&MICA GEN. TRADING CORPORATION
Company · Offshore · Panama · Seychelles
Material Construction Supplies Ltd.
Company · Offshore · United Arab Emirates · Seychelles
MIRO S.A.
Company · Offshore · Luxembourg · Seychelles
Rego Holding Corp.
Company · Offshore · United Arab Emirates · Seychelles
BALKAN INVESTMENTS LTD.
Company · Offshore · Panama · Seychelles
EL SHARK MARKETING COMPANY LTD. (ESHAM CO.)
Company · Offshore · United Arab Emirates · Seychelles
DUBAI OFFICE SOLUTIONS LTD.
Company · Offshore · United Arab Emirates · Seychelles
Gulf Line International Ltd.
Company · Offshore · United Arab Emirates · Seychelles
Vismarck Investments Inc.
Company · Offshore · United Arab Emirates · Seychelles
LEAP MANAGEMENT ASSOCIATES LIMITED
Company · Offshore · United Arab Emirates · Seychelles
ZEN HOLDINGS LTD
Company · Offshore · United Arab Emirates · Seychelles
AL OLA TRADING LIMITED
Company · Offshore · United Arab Emirates · Seychelles
CASA BLANCA INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Seychelles
Touch Holdings Ltd.
Company · Offshore · United Arab Emirates · Seychelles
BLUESTAR S.A.
Company · Offshore · Switzerland · Seychelles
Presentwille Corporation
Company · Offshore · United Arab Emirates · Seychelles
NAUTICAL VENTURES LIMITED
Company · Offshore · United Arab Emirates · Seychelles
Global Management Capital Inc.
Company · Offshore · United Arab Emirates · Seychelles
Segate Services Ltd.
Company · Offshore · United Arab Emirates · Seychelles
RETRAPAC CORP.
Company · Offshore · United Arab Emirates · Seychelles
Starh Holdings Limited
Company · Offshore · United Arab Emirates · Seychelles
Smart Baby Ltd.
Company · Offshore · Hong Kong SAR China · Seychelles
Malik Holdings Limited
Company · Offshore · United Arab Emirates · Seychelles
DEVCON MANAGEMENT INC.
Company · Offshore · Lebanon · 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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