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

STANHOPE INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
POLLY CAPITAL HOLDINGS LTD.
Company · Offshore · Lebanon · Niue
ASTOR INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
SIMBI LTD.
Company · Offshore · Lebanon · Niue
BROMPTON INVESTMENTS INC.
Company · Offshore · Lebanon · Niue
INDUCON LTD.
Company · Offshore · Lebanon · Niue
TRADE & CORPORATION SERVICES LTD.
Company · Offshore · Lebanon · Niue
ECOINVEST LTD.
Company · Offshore · Lebanon · Niue
FRONT INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
WESTMINSTER TRADING LTD.
Company · Offshore · Lebanon · Niue
BARNCLIFFE INVESTMENTS LTD.
Company · Offshore · Lebanon · British Virgin Islands
BELLBROOK INTERNATIONAL LIMITED
Company · Offshore · Lebanon · British Virgin Islands
TELEACCESS GLOBAL CORPORATION LTD.
Company · Offshore · Lebanon · British Virgin Islands
CADERVIEW INVESTMENTS CORP.
Company · Offshore · Lebanon · British Virgin Islands
BLUE DIAMOND HOLDING MANAGEMENT CORP.
Company · Offshore · Lebanon · British Virgin Islands
CLAMORGAN S.A.
Company · Offshore · Lebanon · British Virgin Islands
JERRAD TRADING CORP.
Company · Offshore · Lebanon · British Virgin Islands
BIG DADDY COOL HOLDINGS LTD.
Company · Offshore · Lebanon · British Virgin Islands
FUGEN RESEARCH GROUP LIMITED
Company · Offshore · Lebanon · British Virgin Islands
EMLYN ASSETS INC.
Company · Offshore · Lebanon · British Virgin Islands
GIROL PROPERTIES LTD.
Company · Offshore · Lebanon · British Virgin Islands
TEAMPART FINANCE S.A.
Company · Offshore · Lebanon · British Virgin Islands
TIPMARK MAINTENANCE S.A.
Company · Offshore · Lebanon · British Virgin Islands
SOVEREIGN SECURITY INC.
Company · Offshore · Lebanon · British Virgin Islands
LEESBURG INDUSTRIES CORPORATION
Company · Offshore · Lebanon · British Virgin Islands

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51 - 75 of 127
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Topics

127Offshore 1Sanctioned entity 1Sanction-linked entity

Data sources

127ICIJ Offshore Leaks Database 1Graph-based entity tagging 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

126Lebanon 44Niue 39British Virgin Islands 31Seychelles 9Panama 3Samoa 1Bermuda 1Belize 1Germany 1United States

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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Filtered: Germany Lebanon Offshore

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

STANHOPE INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
POLLY CAPITAL HOLDINGS LTD.
Company · Offshore · Lebanon · Niue
ASTOR INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
SIMBI LTD.
Company · Offshore · Lebanon · Niue
BROMPTON INVESTMENTS INC.
Company · Offshore · Lebanon · Niue
INDUCON LTD.
Company · Offshore · Lebanon · Niue
TRADE & CORPORATION SERVICES LTD.
Company · Offshore · Lebanon · Niue
ECOINVEST LTD.
Company · Offshore · Lebanon · Niue
FRONT INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
WESTMINSTER TRADING LTD.
Company · Offshore · Lebanon · Niue
BARNCLIFFE INVESTMENTS LTD.
Company · Offshore · Lebanon · British Virgin Islands
BELLBROOK INTERNATIONAL LIMITED
Company · Offshore · Lebanon · British Virgin Islands
TELEACCESS GLOBAL CORPORATION LTD.
Company · Offshore · Lebanon · British Virgin Islands
CADERVIEW INVESTMENTS CORP.
Company · Offshore · Lebanon · British Virgin Islands
BLUE DIAMOND HOLDING MANAGEMENT CORP.
Company · Offshore · Lebanon · British Virgin Islands
CLAMORGAN S.A.
Company · Offshore · Lebanon · British Virgin Islands
JERRAD TRADING CORP.
Company · Offshore · Lebanon · British Virgin Islands
BIG DADDY COOL HOLDINGS LTD.
Company · Offshore · Lebanon · British Virgin Islands
FUGEN RESEARCH GROUP LIMITED
Company · Offshore · Lebanon · British Virgin Islands
EMLYN ASSETS INC.
Company · Offshore · Lebanon · British Virgin Islands
GIROL PROPERTIES LTD.
Company · Offshore · Lebanon · British Virgin Islands
TEAMPART FINANCE S.A.
Company · Offshore · Lebanon · British Virgin Islands
TIPMARK MAINTENANCE S.A.
Company · Offshore · Lebanon · British Virgin Islands
SOVEREIGN SECURITY INC.
Company · Offshore · Lebanon · British Virgin Islands
LEESBURG INDUSTRIES CORPORATION
Company · Offshore · Lebanon · British Virgin Islands

Previous
51 - 75 of 127
Next

Topics

127Offshore 1Sanctioned entity 1Sanction-linked entity

Data sources

127ICIJ Offshore Leaks Database 1Graph-based entity tagging 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

126Lebanon 44Niue 39British Virgin Islands 31Seychelles 9Panama 3Samoa 1Bermuda 1Belize 1Germany 1United States

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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