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Filtered: Egypt Malta ICIJ Offshore Leaks Database

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

Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
BERGNOL HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
AIMORES SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
TONGHAM SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Lancing Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
PALM WATERFRONT DEVELOPMENT LTD
Company · Offshore · Sanction-linked entity · Malta
T.K.N. SHIPPING SIX LIMITED
Company · Offshore · Sanction-linked entity · Malta
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
PAKA LIMITED
Legal entity · Malta
Reigate Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
INTAKUR LIMITED
Legal entity · Malta
Magna Carta Limited
Company · Offshore · Sanction-linked entity · Malta
LIA Advisory (Malta) Limited
Company · Offshore · Sanction-linked entity · Malta
Shere Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
FELIBOR HOLDING LTD
Company · Offshore · Sanction-linked entity · Malta
GAMMA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
MED CASTLE DIRECTORS LTD
Legal entity · Malta
VAC COMPANY LIMITED
Legal entity · Malta
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
Heliotrope Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
IMIR LIMITED
Company · Offshore · Sanction-linked entity · Malta
CaterMax Limited
Company · Offshore · Sanction-linked entity · Malta

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Topics

1,953Offshore 597Sanction-linked entity 50Sanctioned entity 1Public listed company

Data sources

2,289ICIJ Offshore Leaks Database 597Graph-based entity tagging 49US Trade Consolidated Screening List (CSL)48US OFAC Specially Designated Nationals (SDN) List 47Swiss SECO Sanctions/Embargoes 44US SAM Procurement Exclusions 38OpenCorporates 14Legal Entity Identifier (LEI) Reference Data 6PermID Open Data 5Ukraine NSDC State Register of Sanctions 4UK Companies House People with Significant Control 2Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)

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: Egypt Malta ICIJ Offshore Leaks Database

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

Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
BERGNOL HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
AIMORES SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
TONGHAM SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Lancing Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
PALM WATERFRONT DEVELOPMENT LTD
Company · Offshore · Sanction-linked entity · Malta
T.K.N. SHIPPING SIX LIMITED
Company · Offshore · Sanction-linked entity · Malta
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
PAKA LIMITED
Legal entity · Malta
Reigate Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
INTAKUR LIMITED
Legal entity · Malta
Magna Carta Limited
Company · Offshore · Sanction-linked entity · Malta
LIA Advisory (Malta) Limited
Company · Offshore · Sanction-linked entity · Malta
Shere Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
FELIBOR HOLDING LTD
Company · Offshore · Sanction-linked entity · Malta
GAMMA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
MED CASTLE DIRECTORS LTD
Legal entity · Malta
VAC COMPANY LIMITED
Legal entity · Malta
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
Heliotrope Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
IMIR LIMITED
Company · Offshore · Sanction-linked entity · Malta
CaterMax Limited
Company · Offshore · Sanction-linked entity · Malta

Previous
1 - 25 of 2289
Next

Topics

1,953Offshore 597Sanction-linked entity 50Sanctioned entity 1Public listed company

Data sources

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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