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Search guide · Data current as of 2025-05-07

Vizalot Limited
Company · Person of interest · United Arab Emirates · Bahamas
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
Mayombe Limited
Company · Sanction-linked entity · Bahamas · British Virgin Islands
Dudley Settled Legacy Fund
Company · Bermuda · Bahamas
AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas
EBENSTEIN INCORPORATED
Company · Bahamas · Liechtenstein
DALESBRED LIMITED
Company · Bahamas · Liechtenstein
SHIBA LIMITED
Company · Bahamas · Liechtenstein
HAMSOM GROUP LIMITED
Company · Bahamas · Liechtenstein
JASMINE RESOURCES LIMITED
Company · Bahamas · Liechtenstein
CSCEC (BAHAMAS), LTD.
Company · Bahamas · Jersey

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Topics

11Offshore 2Sanction-linked entity 1Person of interest 1Sanctioned entity

Data sources

11ICIJ Offshore Leaks Database 2Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1RISE Moldova People of interest 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

11Bahamas 5Liechtenstein 2United Arab Emirates 1Bermuda 1Cyprus 1Jersey 1British Virgin Islands

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