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Filtered: Gibraltar Offshore US Trade Consolidated Screening List (CSL) ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-10-05

CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
COLLINGWOOD INVESTMENTS LIMITED
Company · Offshore · Gibraltar · Niue
Ingwe Holdings Limited
Company · Offshore · Gibraltar · British Virgin Islands
SORMUS LIMITED
Company · Offshore · Gibraltar · British Virgin Islands
PESCOD LIMITED
Company · Offshore · Gibraltar · British Virgin Islands

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Data sources

6ICIJ Offshore Leaks Database 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1PermID Open Data

Countries

6Gibraltar 5British Virgin Islands 1Congo - Kinshasa 1Niue

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: Gibraltar Offshore US Trade Consolidated Screening List (CSL) ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-10-05

CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
COLLINGWOOD INVESTMENTS LIMITED
Company · Offshore · Gibraltar · Niue
Ingwe Holdings Limited
Company · Offshore · Gibraltar · British Virgin Islands
SORMUS LIMITED
Company · Offshore · Gibraltar · British Virgin Islands
PESCOD LIMITED
Company · Offshore · Gibraltar · British Virgin Islands

Previous
1 - 6 of 6
Next

Topics

6Offshore 2Sanctioned entity

Data sources

6ICIJ Offshore Leaks Database 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1PermID Open Data

Countries

6Gibraltar 5British Virgin Islands 1Congo - Kinshasa 1Niue

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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