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Search guide · Data current as of 2025-05-07

Dowselt Productions Ltd.
Company · United Kingdom · British Virgin Islands
CAUSEWAY CONSULTING LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Imperium Intercorp Ltd.
Company · United Kingdom · British Virgin Islands
Kotnamar Universal Inc.
Company · United Kingdom · British Virgin Islands
STORMONT SYSTEMS LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
HIBBERT INVESTING COMPANY LTD.
Company · United Kingdom · British Virgin Islands
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
UVENT PARTNERS LIMITED
Company · United Kingdom · British Virgin Islands
LATEBROOK TRADING LTD.
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Evans Meridians Ltd.
Company · Sanctioned entity · United Kingdom · Russia · British Virgin Islands
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
NEW TRADING ALLIANCE LTD.
Company · United Kingdom · British Virgin Islands
CASCADE PROTECH LTD.
Company · United Kingdom · British Virgin Islands
Ergonomic Financial Inc.
Company · United Kingdom · British Virgin Islands
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

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Topics

2,024Offshore 21Sanction-linked entity 4Sanctioned entity

Data sources

2,024ICIJ Offshore Leaks Database 21Graph-based entity tagging 4US Trade Consolidated Screening List (CSL)2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Russian Unified State Register of Legal Entities 1OpenCorporates 1PermID Open Data

Countries

2,024United Kingdom 1,897British Virgin Islands 66Bermuda 2United States of America 1Australia 1Brazil 1Canada 1Switzerland 1Cyprus 1Hong Kong SAR

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