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Filtered: Legal entities Switzerland Offshore

Search guide · Data current as of 2025-10-04

DREX TECHNOLOGIES
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
LTS Holding Limited
Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
VISION OIL SERVICES LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
DORLING INTERNATIONAL LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
RAMAK LTD.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
SEADALE INTERNATIONAL CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
POLTER INVESTMENTS INC.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
LORIE LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
CARA CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
BLACKCAP ASSETS LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
ARQ Real Estate Holdings Limited
Company · Switzerland · British Virgin Islands
BlackRock Private Equity MGP Limited
Company · Bermuda · Switzerland · United States of America
VALIANT AVIATION LTD.
Company · Bermuda · Switzerland · France
Altitude 45 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Constant Management Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Altitude 15 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Reach Company Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Triella Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
SUNBURG INVESTMENT LTD.
Company · Switzerland · British Virgin Islands
Tiana Limited
Company · Bermuda · Switzerland
Glencore Exploration Ltd.
Company · Bermuda · Switzerland
Grandmac Ltd.
Company · Bermuda · Switzerland
B. E. Storage Limited
Company · Bermuda · Switzerland

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Topics

62Offshore 15Sanction-linked entity 2Sanctioned entity 1Disqualified 1Export controlled

Data sources

62ICIJ Offshore Leaks Database 15Graph-based entity tagging 2US SAM Procurement Exclusions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors

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Countries

62Switzerland 47Bermuda 14British Virgin Islands 2Guernsey 1France 1United Kingdom 1Seychelles 1Syria 1United States of America

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