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Filtered: Isle of Man Sanctioned entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-06-05

Platifino Limited
Company · Sanctioned entity · Isle of Man

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Data sources

1ICIJ Offshore Leaks Database 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Isle of Man

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