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Search guide · Data current as of 2024-11-21

Natasha Esther
Person · Politician · Seychelles
Charles De Commarmond
Person · Politician · Seychelles
Dr. Patrick Herminie
Person · Politician · Seychelles
Autolex Transport LTD.
Company · Sanctioned entity · Seychelles
Morgan Additives Manufacturing Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Beratex Group Limited
Company · Sanctioned entity · Seychelles
Dominique Mas
Person · Diplomat · Politician · France · Seychelles
Naadir Hassan
Person · Politician · Seychelles
Peggy Vidot
Person · Politician · Seychelles
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
Power Anchor Limited
Organization · Sanctioned entity · Seychelles
SEYCHELLES COMMERCIAL BANK
Organization · Bank · Seychelles
CENTRAL BANK OF SEYCHELLES
Organization · Bank · Seychelles
THE MAURITIUS COMMERCIAL BANK (SEYCHELLES) LIMITED
Organization · Bank · Seychelles
NOUVOBANQ
Organization · Bank · Seychelles
Daniel Justin ETZIN
Person · Disqualified · Seychelles
STEEL INTERNATIONAL TRADING INC.
Company · Offshore · United Arab Emirates · Seychelles
MAISON PARISIENNE LIMITED
Company · Offshore · United Arab Emirates · Seychelles
CELLHUB LTD.
Company · Offshore · United Arab Emirates · Seychelles
P.D.S. TRADING COMPANY LTD.
Company · Offshore · United Arab Emirates · Seychelles
INITIUM CORP.
Company · Offshore · United Arab Emirates · Seychelles
GLOBAL COMPUTERS CORPORATION
Company · Offshore · United Arab Emirates · Seychelles
AL-RIQQA MOBILE PHONES LTD.
Company · Offshore · United Arab Emirates · Seychelles
HVAC CONSULTANCY GROUP 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 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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