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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Cyprus Sanctioned entity

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

IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
ALWEFAQ LTD
Company · Sanctioned entity · Cyprus · Malta
ABH FINANCIAL LIMITED
Company · Sanctioned entity · Cyprus
D.A. SECRETARIAL LIMITED
Company · Sanctioned entity · Cyprus
BELEGO HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Quinira Holdings Limited
Company · Sanctioned entity · Cyprus
IRONHILL HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
STG Holdings Limited
Company · Sanctioned entity · Cyprus
EQUALCHANCE PROCESSING LIMITED
Company · Sanctioned entity · Cyprus
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
IONICS NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
NOTROSION MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
PRIMAX BUSINESS CONSULTANTS LIMITED
Company · Sanctioned entity · Cyprus
Kamaronian Investments Limited
Company · Sanctioned entity · Cyprus
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
LEDRA NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
LEDRA TRUSTEE SERVICES LIMITED
Company · Sanctioned entity · Cyprus
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria

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Topics

24Sanctioned entity 3Offshore 2Close Associate 1Disqualified 1Person of interest 1Oligarch

Data sources

24ICIJ Offshore Leaks Database 18Cyprus Companies and Corporate Officers 18Ukraine NSDC State Register of Sanctions 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)11OpenCorporates 11PermID Open Data 6Legal Entity Identifier (LEI) Reference Data 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2Russian Unified State Register of Legal Entities 2Syrian Observatory of Political and Economic Networks 2Wikidata 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US OFAC Consolidated (non-SDN) List 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

24Cyprus 3Malta 2Libya 1Bahamas 1United Kingdom 1Liechtenstein 1Russia 1Soviet Union 1Syria 1Turkmenistan 1British Virgin Islands

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Search in: ICIJ Offshore Leaks Database