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Filtered: Switzerland Czech Republic Offshore

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

Atlas Investments Ltd.
Company · Offshore · Bermuda · Switzerland
Cloud Limited
Company · Offshore · Bermuda · Switzerland
Blizzard Limited
Company · Offshore · Bermuda · Switzerland
Rainbow Limited
Company · Offshore · Bermuda · Switzerland
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
ZANET INVESTMENTS LTD.
Company · Offshore · Switzerland · Samoa
BARWEN MANAGEMENT INC.
Company · Offshore · Switzerland · Panama
SATFFORD INTERNATIONAL S.A.
Company · Offshore · Switzerland · Panama
HUNTERTON MANAGEMENT S.A.
Company · Offshore · Switzerland · Panama
TOBIE LIMITED
Company · Offshore · Switzerland · Seychelles
MYBEC LTD.
Company · Offshore · Switzerland · Seychelles
WINBORNE EQUITIES S.A.
Company · Offshore · Switzerland · Panama
APPLEBY HOLDINGS CORP.
Company · Offshore · Switzerland · Panama
YELLOWSTONE S.A.
Company · Offshore · Switzerland · Seychelles
CENTAUER LIMITED
Company · Offshore · Switzerland · Seychelles
PECKVALE INTERNATIONAL CORP.
Company · Offshore · Switzerland · Seychelles
SUMO LIMITED
Company · Offshore · Switzerland · Seychelles
MARKEN BUSINESS INC.
Company · Offshore · Switzerland · Panama
ELEMANA S.A.
Company · Offshore · Switzerland · Seychelles
SILVAPLANA S.A.
Company · Offshore · Switzerland · Seychelles
BELLUCCI COMPANY LTD.
Company · Offshore · Switzerland · Seychelles
FREEZER INT. S.A.
Company · Offshore · Switzerland · Seychelles
TRI-STAR INVESTMENTS LIMITED S.A.
Company · Offshore · Switzerland · Panama
INTER INVEST S.A.
Company · Offshore · Switzerland · Seychelles

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Topics

783Offshore 14Sanction-linked entity 2Sanctioned entity

Data sources

783ICIJ Offshore Leaks Database 14Graph-based entity tagging 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1OpenCorporates 1Ukraine NSDC State Register of Sanctions

Countries

783Switzerland 465British Virgin Islands 240Panama 47Bermuda 18Seychelles 11Niue 2Guernsey 1Bahamas 1France 1United Kingdom 1Syria 1United States 1Samoa

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

Use the API License in bulk

Search OpenSanctions

Filtered: Switzerland Czech Republic Offshore

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

Atlas Investments Ltd.
Company · Offshore · Bermuda · Switzerland
Cloud Limited
Company · Offshore · Bermuda · Switzerland
Blizzard Limited
Company · Offshore · Bermuda · Switzerland
Rainbow Limited
Company · Offshore · Bermuda · Switzerland
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
ZANET INVESTMENTS LTD.
Company · Offshore · Switzerland · Samoa
BARWEN MANAGEMENT INC.
Company · Offshore · Switzerland · Panama
SATFFORD INTERNATIONAL S.A.
Company · Offshore · Switzerland · Panama
HUNTERTON MANAGEMENT S.A.
Company · Offshore · Switzerland · Panama
TOBIE LIMITED
Company · Offshore · Switzerland · Seychelles
MYBEC LTD.
Company · Offshore · Switzerland · Seychelles
WINBORNE EQUITIES S.A.
Company · Offshore · Switzerland · Panama
APPLEBY HOLDINGS CORP.
Company · Offshore · Switzerland · Panama
YELLOWSTONE S.A.
Company · Offshore · Switzerland · Seychelles
CENTAUER LIMITED
Company · Offshore · Switzerland · Seychelles
PECKVALE INTERNATIONAL CORP.
Company · Offshore · Switzerland · Seychelles
SUMO LIMITED
Company · Offshore · Switzerland · Seychelles
MARKEN BUSINESS INC.
Company · Offshore · Switzerland · Panama
ELEMANA S.A.
Company · Offshore · Switzerland · Seychelles
SILVAPLANA S.A.
Company · Offshore · Switzerland · Seychelles
BELLUCCI COMPANY LTD.
Company · Offshore · Switzerland · Seychelles
FREEZER INT. S.A.
Company · Offshore · Switzerland · Seychelles
TRI-STAR INVESTMENTS LIMITED S.A.
Company · Offshore · Switzerland · Panama
INTER INVEST S.A.
Company · Offshore · Switzerland · Seychelles

Previous
51 - 75 of 783
Next

Topics

783Offshore 14Sanction-linked entity 2Sanctioned entity

Data sources

Countries

783Switzerland 465British Virgin Islands 240Panama 47Bermuda 18Seychelles 11Niue 2Guernsey 1Bahamas 1France 1United Kingdom 1Syria 1United States 1Samoa

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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