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Filtered: Germany ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-11

RALF DIETER MONTAG GIRMES
Legal entity · Sanction-linked entity · Germany
OCEAN CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
Grandi - Marcel
Legal entity · Switzerland · Germany
Gutsche - Jens
Legal entity · Germany
Hannover Ruckversicherung AG
Legal entity · Germany
Isernhinke - Justine
Legal entity · Bermuda · Germany
Klein - Norbert
Legal entity · Germany
Kusay - Andreas
Legal entity · Barbados · Germany · Trinidad and Tobago
Lewnowski - Oskar Paul
Legal entity · Austria · Bermuda · China · Germany
Luckmann - Jan K
Legal entity · Switzerland · Germany
Reveco - Mauricio C
Legal entity · Chile · Germany · United States of America
Rheinheimer - Hans
Legal entity · Germany · United States of America
Schomig - Werner
Legal entity · Germany
Steiner De Toruno - Jutta
Legal entity · Germany · El Salvador
von Ruckteschell - Nicolai
Legal entity · Germany
The New Wave Purpose Trust
Company · Bermuda · Germany
Fraport AG Frankfurt Airport Service Worldwide
Legal entity · Germany
MIJO SLISKO
Legal entity · Germany · Croatia
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
Joerg Werner
Legal entity · Germany · Malta
KOSTAS GRODBERG
Legal entity · Germany · Malta
KONSTANTIN JANKE
Legal entity · Germany · Malta
HANS HOFFMANN
Legal entity · Germany · Malta
AMMR SHALADI
Legal entity · Germany · Malta

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Topics

4Sanction-linked entity 3Sanctioned entity 1Offshore

Data sources

117ICIJ Offshore Leaks Database 4Graph-based entity tagging 3OpenCorporates 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Cyprus Companies and Corporate Officers 1DPRK Reports

Countries

117Germany 35Malta 12Switzerland 6Bermuda 6United Kingdom 6United States of America 5United Arab Emirates 3Austria 3Malaysia 3Russia

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