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Search in: ICIJ Offshore Leaks Database

Filtered: Companies ICIJ Offshore Leaks Database

Search guide · Data current as of 2023-07-26

AI Undertaking (Malta) II Ltd.
Company · Sanction-linked entity · Malta
Nakama Re Ltd.
Company · Sanction-linked entity · Bermuda
Evergreen Financial Limited
Company · Cyprus · British Virgin Islands
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Ledra Secretarial Services Limited
Legal entity · Sanction-linked entity · Cyprus
BRODSTON HOLDING LIMITED
Company · Sanction-linked entity · Malta
MIELL FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
Island Hotels Group Holdings p.l.c.
Company · Sanction-linked entity · Malta
NEW OCEAN MARKET VALUE CAT FUND LTD
Company · Sanction-linked entity · Bermuda
Emperor Evieishn Ltd
Company · Sanctioned entity · Malta
Platifino Limited
Company · Sanctioned entity · Isle of Man
LIA Advisory (Malta) Limited
Company · Sanction-linked entity · Malta
Shere Shipping Company Limited
Company · Sanction-linked entity · Malta
POLAR INVESTMENT LTD.
Company · Bermuda · Singapore
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
FELIBOR HOLDING LTD
Company · Sanction-linked entity · Malta
GAMMA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
Worldwide Aircraft (Bermuda) Limited
Company · Bermuda · Guernsey
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
CAPRIKAT LIMITED
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
ISIM Amin Limited
Company · Sanction-linked entity · Malta
CBQ Finance Limited
Company · Bermuda
Contrarius Group Holdings Limited
Legal entity · Bermuda

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Topics

4,935Offshore 1,154Sanction-linked entity 125Sanctioned entity 17Public listed company 9Financial services 6Debarred entity 3Bank 1Person of interest

Data sources

7,805ICIJ Offshore Leaks Database 1,154Graph-based entity tagging 107US Trade Consolidated Screening List (CSL)96US OFAC Specially Designated Nationals (SDN) List 94US SAM Procurement Exclusions 66OpenCorporates 64Legal Entity Identifier (LEI) Reference Data 48Swiss SECO Sanctions/Embargoes 45PermID Open Data 33Ukraine NSDC State Register of Sanctions 25Cyprus Companies and Corporate Officers 16UK Companies House People with Significant Control 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11UK HMT/OFSI Consolidated List of Targets 10French National Asset Freezing System 10UK FCDO Sanctions List 9EU Financial Sanctions Files (FSF)9US FATCA Foreign Financial Institution (FFI) List 9US OFAC Consolidated (non-SDN) List 8Belgian Financial Sanctions 8Monaco National Fund Freezing List 7EU Financial Instruments Reference Data System (FIRDS)6Australian Sanctions Consolidated List 5Global Energy Ownership Tracker 5Japan Economic Sanctions and List of Eligible People 5Syrian Observatory of Political and Economic Networks 4Canadian Consolidated Autonomous Sanctions List 4EU Sanctions Map 4Business Identifier Code (BIC) Reference Data 4Russian National Settlement Depository (NSD, ISIN Assignment)3EU ESMA Suspensions and Removals 3New Zealand Russia Sanctions 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US DoD Chinese military companies 3South Africa Targeted Financial Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Council Official Journal Sanctioned Entities 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 2The Sentry Atlas 1Research Organizations Registry 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1Ukraine War and Sanctions 1WorldBank Debarred Providers

Countries

4,064Bermuda 1,344Malta 700United States 607United Kingdom 450British Virgin Islands 235Liechtenstein 210Cyprus 173Hong Kong SAR China 133Switzerland 118Russia 106Germany 100Taiwan 92Canada 90China 62France 49Singapore 43United Arab Emirates 41Ireland 40Italy 37Mauritius 34Libya 34Panama 32Australia 31Austria 29Iran 29Cayman Islands 28Monaco 27Guernsey 26Jersey 24Spain 21Norway 19New Zealand 19Peru 18Colombia 17Bahamas 17Venezuela 17South Africa 16Isle of Man 16Japan 15Saudi Arabia 14Luxembourg 13Barbados 13Seychelles 12Cuba 12India 11Gibraltar 11Israel 11Netherlands 10Malaysia 10Sweden 9Belgium 9Belize 9St. Kitts & Nevis 9Kuwait 9Philippines 8Andorra 8Greece 8Indonesia 8Marshall Islands 8Poland 8Thailand 8Türkiye 8Ukraine 7Portugal 6Czech Republic 6Lebanon 6Slovakia 6Syria 5Chile 5Estonia 5Egypt 4Angola 4Cook Islands 4Guatemala 4Liberia 4Latvia 4Mexico 4Trinidad & Tobago 3Curaçao 3Finland 3French Guiana 3Haiti 3Kyrgyzstan 3Kazakhstan 3Sri Lanka 3Morocco 3U.S. Virgin Islands 3Samoa 3Zimbabwe 2Congo - Kinshasa 2Denmark 2Ecuador 2Croatia 2Hungary 2British Indian Ocean Territory 2Jordan 2Kenya 2North Korea 2South Korea 2Lithuania 2Macao SAR China 2Niue 2Paraguay 2Romania 2Slovenia 2El Salvador 2Turks & Caicos Islands 1Anguilla 1Argentina 1Aruba 1Bosnia & Herzegovina 1Bangladesh 1Burkina Faso 1Bahrain 1Burundi 1Brunei 1Brazil 1Djibouti 1Fiji 1Ghana 1Gambia 1Iceland 1Jamaica 1Myanmar (Burma)1Oman 1Pakistan 1Puerto Rico 1Qatar

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Search in: ICIJ Offshore Leaks Database