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Filtered: Legal entities Isle of Man Offshore

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

Sentonan Investments Limited
Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands
AAK Company Ltd.
Company · Offshore · Bermuda · Isle of Man
Bordeaux Limited
Company · Offshore · Bermuda · Isle of Man · Jersey
VP-CNR Ltd.
Company · Offshore · Bermuda · Isle of Man
STC Limited
Company · Offshore · Bermuda · Isle of Man
Damstone Limited
Company · Offshore · Sanction-linked entity · Cyprus · Isle of Man
Eagle Aviation Limited
Company · Offshore · Sanction-linked entity · Isle of Man
CONEY HOLDINGS GROUP LTD
Company · Offshore · Isle of Man · British Virgin Islands

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1 - 8 of 8
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Topics

8Offshore 3Sanction-linked entity

Data sources

8ICIJ Offshore Leaks Database 3Graph-based entity tagging

Countries

8Isle of Man 4Bermuda 2British Virgin Islands 1Cyprus 1Jersey

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: Legal entities Isle of Man Offshore

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

Sentonan Investments Limited
Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands
AAK Company Ltd.
Company · Offshore · Bermuda · Isle of Man
Bordeaux Limited
Company · Offshore · Bermuda · Isle of Man · Jersey
VP-CNR Ltd.
Company · Offshore · Bermuda · Isle of Man
STC Limited
Company · Offshore · Bermuda · Isle of Man
Damstone Limited
Company · Offshore · Sanction-linked entity · Cyprus · Isle of Man
Eagle Aviation Limited
Company · Offshore · Sanction-linked entity · Isle of Man
CONEY HOLDINGS GROUP LTD
Company · Offshore · Isle of Man · British Virgin Islands

Previous
1 - 8 of 8
Next

Topics

8Offshore 3Sanction-linked entity

Data sources

8ICIJ Offshore Leaks Database 3Graph-based entity tagging

Countries

8Isle of Man 4Bermuda 2British Virgin Islands 1Cyprus 1Jersey

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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