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Filtered: United Kingdom ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-01

Wilson - Duncan Moir
Legal entity · United Kingdom · Jersey
Wingmorton Limited
Legal entity · United Kingdom
Witkowski - David
Legal entity · Bermuda · United Kingdom
Woods - Timothy Gavin
Legal entity · Bermuda · United Kingdom
Woolridge - J Patricia K
Legal entity · Bermuda · United Kingdom
Wootton - Steven Edwin
Legal entity · United Kingdom · Russia
Wraight - Stanley George
Legal entity · United Kingdom · United States of America
Wyllie - Alison
Legal entity · Bermuda · United Kingdom
Jones - Desirae
Legal entity · Bermuda · United Kingdom
Zahn - Michael
Legal entity · United Kingdom
SDI (Holdings) Limited
Company · Bermuda · United Kingdom
Eigg Bermuda Ltd.
Company · Bermuda · United Kingdom
Mutual Reinsurance Company Limited
Company · Bermuda · United Kingdom
SDI (Investments) Limited
Company · Bermuda · United Kingdom
SEA CONTAINERS LTD.
Company · Bermuda · United Kingdom
FINANCIAL ENGINEERING SYSTEMS LIMITED
Company · Bermuda · United Kingdom
WESTERN METAL SALES LIMITED
Company · Bermuda · United Kingdom
Rio Tinto Escondida Limited
Company · Bermuda · United Kingdom
Brencham (1988) Limited
Company · Bermuda · United Kingdom
REDCLIFFE INVESTMENTS LIMITED
Company · Bermuda · United Kingdom
Informa Middle East Limited
Company · Bermuda · United Kingdom · Netherlands
Sea Moss Enterprises Limited
Company · Bermuda · United Kingdom · Jersey
General Contracting (U.K.) Limited
Company · Bermuda · United Kingdom
Guinness Peat International Capital Assets Ltd.
Company · Bermuda · United Kingdom
Atalantaf Limited
Company · Bermuda · United Kingdom

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Topics

2,024Offshore 28Sanction-linked entity 7Sanctioned entity 2Disqualified 2Public listed company 1Bank

Data sources

2,565ICIJ Offshore Leaks Database 28Graph-based entity tagging 7US Trade Consolidated Screening List (CSL)5US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 3UK Companies House People with Significant Control 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities 2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Belgian Financial Sanctions 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1OpenCorporates 1US BIS Denied Persons List 1Wikidata

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