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Search in: ICIJ Offshore Leaks Database

Filtered: Legal entities ICIJ Offshore Leaks Database Austria

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

AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
Dieter Roesslhuber, CA
Legal entity · Austria
Hausmaninger - Christian Johannes
Legal entity · Austria
Klug - Marcus
Legal entity · Austria
Krehan - Ernst
Legal entity · Austria
Lewnowski - Oskar Paul
Legal entity · Austria · Bermuda · China · Germany
MS Privatstiftung
Legal entity · Austria
Neubauer - Harry Dr.
Legal entity · Austria
Schlaff - Martin
Legal entity · Austria
Szewald - Alexander
Legal entity · Austria · United Kingdom · Luxembourg
Fuselage Finance Ltd.
Company · Austria · Bermuda
Alpha Prime Asset Management Ltd.
Company · Sanction-linked entity · Austria · Bermuda
REINHOLD ORTNER
Legal entity · Sanction-linked entity · Austria
BLUE ROCK MANAGEMENT GMBH
Legal entity · Austria
Dzemo Neslanovic
Legal entity · Austria · Bosnia and Herzegovina
STEPHAN JULIUS HEILMANN
Legal entity · Austria · Germany · Malta
CHRISTIAN GROB
Legal entity · Austria
HIKMET CELAL ERBAYIR
Legal entity · Austria
Heinz Werner Hagen
Legal entity · Sanction-linked entity · Austria · Switzerland
CHRISTIAN OSWIN EDLER
Legal entity · Austria · Malta
CARL FLORIAN PFAFFINGER
Legal entity · Austria · Malta
FRANZ WANOVITS
Legal entity · Austria · Malta
RONALD-KARL HOCHREITER
Legal entity · Austria
GUNTER WOINAR
Legal entity · Austria
MARGET MAG.RER.SOC.OEC.STIX
Legal entity · Austria · Malaysia

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Topics

3Offshore 3Sanction-linked entity 1Sanctioned entity

Data sources

32ICIJ Offshore Leaks Database 3Graph-based entity tagging 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

32Austria 7Malta 3Bermuda 3Germany 1Bosnia and Herzegovina 1Switzerland 1China 1United Kingdom 1Luxembourg 1Malaysia

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Search in: ICIJ Offshore Leaks Database