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Search guide · Data current as of 2024-10-31

Wong - Barbara Pik Lin
Legal entity · Australia · Hong Kong SAR China
Wood - Benjamin David
Legal entity · United States
Worthington - Robert J.
Legal entity · United States
Wraight - Stanley George
Legal entity · United Kingdom · United States
Wright - Edward G
Legal entity · United States
Young - John Ding-E
Legal entity · United States
Young - Lena Yuan-Ning
Legal entity · United States
Zaro - John A
Legal entity · United States
Ziegler - David Scott
Legal entity · United States
TRANSWORLD ENERGY LIMITED
Company · Offshore · Bermuda · United States
Commercial & Manufacturers Insurance Limited
Company · Offshore · Bermuda · United States
TRANSWORLD OIL LIMITED
Company · Offshore · Bermuda · United States
Dole Fresh Fruit International, Limited
Company · Offshore · Bermuda · United States
STANDARD FRUIT COMPANY (BERMUDA) LTD.
Company · Offshore · Bermuda · United States
Smith (Bermuda) Ltd
Company · Offshore · Bermuda · Philippines · United States
North Sea Oil Company Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
DAYSPRING HOLDINGS LTD.
Company · Offshore · Bermuda · United States
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
Company · Offshore · Bermuda · United States
NIKE INTERNATIONAL LTD.
Company · Offshore · Bermuda · United States
THL Ltd.
Company · Offshore · Bermuda · United States
T.W. SECURITIES LIMITED
Company · Offshore · Bermuda · United States
GTE Life Insurance Company Limited
Company · Offshore · Bermuda · United States
TRITON CONTAINER INTERNATIONAL LIMITED
Company · Offshore · Bermuda · United States
TIL Ltd.
Company · Offshore · Bermuda · United States
Flying Lion Limited
Company · Offshore · Bermuda · United States

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Search OpenSanctions

Filtered: Australia United States ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-10-31

Wong - Barbara Pik Lin
Legal entity · Australia · Hong Kong SAR China
Wood - Benjamin David
Legal entity · United States
Worthington - Robert J.
Legal entity · United States
Wraight - Stanley George
Legal entity · United Kingdom · United States
Wright - Edward G
Legal entity · United States
Young - John Ding-E
Legal entity · United States
Young - Lena Yuan-Ning
Legal entity · United States
Zaro - John A
Legal entity · United States
Ziegler - David Scott
Legal entity · United States
TRANSWORLD ENERGY LIMITED
Company · Offshore · Bermuda · United States
Commercial & Manufacturers Insurance Limited
Company · Offshore · Bermuda · United States
TRANSWORLD OIL LIMITED
Company · Offshore · Bermuda · United States
Dole Fresh Fruit International, Limited
Company · Offshore · Bermuda · United States
STANDARD FRUIT COMPANY (BERMUDA) LTD.
Company · Offshore · Bermuda · United States
Smith (Bermuda) Ltd
Company · Offshore · Bermuda · Philippines · United States
North Sea Oil Company Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
DAYSPRING HOLDINGS LTD.
Company · Offshore · Bermuda · United States
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
Company · Offshore · Bermuda · United States
NIKE INTERNATIONAL LTD.
Company · Offshore · Bermuda · United States
THL Ltd.
Company · Offshore · Bermuda · United States
T.W. SECURITIES LIMITED
Company · Offshore · Bermuda · United States
GTE Life Insurance Company Limited
Company · Offshore · Bermuda · United States
TRITON CONTAINER INTERNATIONAL LIMITED
Company · Offshore · Bermuda · United States
TIL Ltd.
Company · Offshore · Bermuda · United States
Flying Lion Limited
Company · Offshore · Bermuda · United States

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Topics

347Offshore 30Sanction-linked entity 3Sanctioned entity 1Debarred entity

Data sources

730ICIJ Offshore Leaks Database 30Graph-based entity tagging 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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