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Filtered: Hong Kong SAR China United States ICIJ Offshore Leaks Database

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

Waters, Jnr. - Col. Sumner Horton
Legal entity · Bermuda · United States
Weir - William N.
Legal entity · United States
Weissenberger, Jr - Erich
Legal entity · United States
Weitman - Paul N
Legal entity · United States
Wen-Hsiung - Hung
Legal entity · China · United States
Weyland - Joseph
Legal entity · Luxembourg · United States
William J Cox Memorial Fund
Legal entity · United States
Wittman - Marlene R.
Legal entity · Hong Kong SAR China · United States
Wong - Barbara Pik Lin
Legal entity · Australia · Hong Kong SAR China
Wood - Benjamin David
Legal entity · United States
Woo - Frances L
Legal entity · Canada · Hong Kong SAR China
Worthington - Robert J.
Legal entity · United States
Wraight - Stanley George
Legal entity · United Kingdom · United States
Wright - Edward G
Legal entity · United States
Yong - Shoi Hung
Legal entity · China · Hong Kong SAR China
Young - John Ding-E
Legal entity · United States
Young - Lena Yuan-Ning
Legal entity · United States
Zaro - John A
Legal entity · United States
Ziegler - David Scott
Legal entity · United States
TRANSWORLD ENERGY LIMITED
Company · Offshore · Bermuda · United States
Commercial & Manufacturers Insurance Limited
Company · Offshore · Bermuda · United States
TRANSWORLD OIL LIMITED
Company · Offshore · Bermuda · United States
Dole Fresh Fruit International, Limited
Company · Offshore · Bermuda · United States
STANDARD FRUIT COMPANY (BERMUDA) LTD.
Company · Offshore · Bermuda · United States
Smith (Bermuda) Ltd
Company · Offshore · Bermuda · Philippines · United States

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Topics

3,253Offshore 37Sanction-linked entity 7Sanctioned entity 2Debarred entity 1Public listed company

Data sources

3,663ICIJ Offshore Leaks Database 37Graph-based entity tagging 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5US OFAC Specially Designated Nationals (SDN) List 3OpenCorporates 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List

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