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

Power Anchor Limited
Company · Trade risk · Seychelles
SL International Shipping Co. Ltd.
Company · Seychelles
Virtue Base Development Ltd.
Company · Seychelles
Vantage Point Enterprise Ltd.
Company · Seychelles
Huobi
Company · Seychelles
Fortune Maker Internation Ltd.
Company · Seychelles
Well-Found International Management Corp.
Company · Philippines · Seychelles
Cranford Trading
Company · Seychelles
Government of Seychelles
Organization · Seychelles
KuCoin
Company · Seychelles
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "М.Р.К. АЛЬЯНС С.А. ЛИМИТЕД"
Organization · Seychelles
Veline Shiptrade Incorporated
Organization · Sanctioned entity · Seychelles
Linda Ramkalawan
Person · Close Associate · Seychelles
James Michel
Person · Diplomat · Politician · Seychelles
Lindsay Skoll
Person · Diplomat · Politician · Austria · United Kingdom · Seychelles
Maxime Ferrari
Person · Politician · Seychelles
Jean-François Ferrari
Person · Politician · Seychelles
Jennifer Vel
Person · Politician · Seychelles
Vivianne Fock Tave
Person · Diplomat · Politician · Seychelles
Nasri Abu Jaish
Person · Diplomat · Politician · Bulgaria · Ethiopia · Kenya · Mauritius · Palestinian Territories · Seychelles · Tanzania · Uganda
Ahmed Afif
Person · Politician · Seychelles
Rolph Payet
Person · Politician · Seychelles
THE MAURITIUS COMMERCIAL BANK (SEYCHELLES) LIMITED
Organization · Bank · Seychelles
HEELVEIL LTD.
Organization · Seychelles
Marie-Louise Potter
Person · Politician · Seychelles · United States

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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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