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Filtered: Gibraltar Offshore ICIJ Offshore Leaks Database

Data current as of 2023-06-09

CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands

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Data sources

1ICIJ Offshore Leaks Database 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

1Congo - Kinshasa 1Gibraltar 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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OpenSanctions · Find sanctions targets and persons of interest
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Search OpenSanctions

Filtered: Gibraltar Offshore ICIJ Offshore Leaks Database

Data current as of 2023-06-09

CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands

Previous
1 - 1 of 1
Next

Topics

1Offshore 1Sanctioned entity

Data sources

1ICIJ Offshore Leaks Database 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

1Congo - Kinshasa 1Gibraltar 1British Virgin Islands

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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