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Filtered: Legal entities ICIJ Offshore Leaks Database

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

REALEST INVEST LTD
Company · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
Wingel Investments Limited
Company · Cyprus
AKSTEEL LTD
Company · Sanction-linked entity · Malta
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Malta
ABACUS LIMITED
Legal entity · Cyprus
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
BERGNOL HOLDING LIMITED
Company · Sanction-linked entity · Malta
AIMORES SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
American Fidelity International (Bermuda) Ltd.
Company · Bermuda
NOTROSION MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
Hubble Re Ltd.
Company · Bermuda
LEVANTES MANAGEMENT LIMITED
Company · Sanction-linked entity · Malta
KARIM CONSULTING LTD
Company · Sanction-linked entity · Malta
BIIS MARITIME LIMITED
Company · Sanctioned entity · Malta
DELOITTE AUDIT LTD
Legal entity · Malta
J & H PISANI COMPANY LIMITED
Legal entity · Malta
MARIN ARUBA (MALTA) LIMITED
Company · Sanction-linked entity · Malta
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
GENERALE D'HAUTEVILLE LTD.
Company · Malta
Oak Leaf Re Ltd.
Company · Sanction-linked entity · Bermuda
QPM AFRICA LIMITED
Company · Sanction-linked entity · Malta
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
Pertamina Hulu Energi Ambalat Ltd.
Company · Bermuda

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Topics

7,164Offshore 1,155Sanction-linked entity 150Sanctioned entity 17Public listed company 9Financial services 9Person of interest 6Debarred entity 6Close Associate 4Oligarch 4Politician 3Bank 2Crime 2Wanted 1Trade risk 1Diplomat

Data sources

10,062ICIJ Offshore Leaks Database 1,155Graph-based entity tagging 126US Trade Consolidated Screening List (CSL)115US OFAC Specially Designated Nationals (SDN) List 111US SAM Procurement Exclusions 66OpenCorporates 64Legal Entity Identifier (LEI) Reference Data 56Swiss SECO Sanctions/Embargoes 45PermID Open Data 40Ukraine NSDC State Register of Sanctions 25Cyprus Companies and Corporate Officers 19UK HMT/OFSI Consolidated List of Targets 18UK Companies House People with Significant Control 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18UK FCDO Sanctions List 17French National Asset Freezing System 16EU Financial Sanctions Files (FSF)15Belgian Financial Sanctions 15Monaco National Fund Freezing List 12Canadian Consolidated Autonomous Sanctions List 12Wikidata 11Australian Sanctions Consolidated List 9US FATCA Foreign Financial Institution (FFI) List 9Japan Economic Sanctions and List of Eligible People 9US OFAC Consolidated (non-SDN) List 9Wikidata Persons in Relevant Categories 7EU Consolidated Travel Bans 7EU Financial Instruments Reference Data System (FIRDS)7New Zealand Russia Sanctions 6Syrian Observatory of Political and Economic Networks 6The Sentry Atlas 6Wikidata Entities of Interest 5Global Energy Ownership Tracker 5ACF List of War Enablers 4EU Sanctions Map 4Business Identifier Code (BIC) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 3EU ESMA Suspensions and Removals 3EU Council Official Journal Sanctioned Entities 3Russian Persons of Interest published by Dossier Center 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US DoD Chinese military companies 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3South Africa Targeted Financial Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 2US CIA World Leaders 1Every Politician 1Research Organizations Registry 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Iran UANI Business Registry 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 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Special Legislative Exclusions 1Wikidata Politically Exposed Persons 1WorldBank Debarred Providers

Countries

4,064Bermuda 2,545United Kingdom 2,378British Virgin Islands 1,588Malta 701United States 235Liechtenstein 234Cyprus 174Hong Kong SAR China 156Russia 134Switzerland 106Germany 100Taiwan 92Canada 90China 63France 49Singapore 46United Arab Emirates 43Ireland 40Italy 37Libya 37Mauritius 34Panama 33Australia 31Austria 30Iran 29Cayman Islands 29Monaco 27Guernsey 26Jersey 25Spain 21Norway 20Venezuela 19Colombia 19New Zealand 19Peru 17Bahamas 17South Africa 16Isle of Man 16Japan 15Saudi Arabia 14Luxembourg 13Barbados 13Seychelles 12Cuba 12Gibraltar 12Israel 12India 11Netherlands 10Malaysia 10Sweden 9Belgium 9Belize 9St. Kitts & Nevis 9Kuwait 9Philippines 9Türkiye 8Andorra 8Greece 8Indonesia 8Lebanon 8Marshall Islands 8Poland 8Syria 8Thailand 8Ukraine 7Portugal 6Czech Republic 6Egypt 6Slovakia 5Angola 5Chile 5Estonia 5Finland 5Guatemala 5Soviet Union 4Cook Islands 4Haiti 4Liberia 4Latvia 4Mexico 4Trinidad & Tobago 3Curaçao 3French Guiana 3Kyrgyzstan 3Kazakhstan 3Sri Lanka 3Morocco 3U.S. Virgin Islands 3Samoa 3Zimbabwe 2Azerbaijan 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 1Dominican Republic 1Fiji 1Ghana 1Gambia 1Iceland 1Jamaica 1Myanmar (Burma)1Oman 1Pakistan 1Puerto Rico 1Qatar 1Turkmenistan

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Search in: ICIJ Offshore Leaks Database