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Search guide · Data current as of 2025-10-01

Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Platifino Limited
Company · Sanctioned entity · Isle of Man
Baroque Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
CONEY HOLDINGS GROUP LTD
Company · Isle of Man · British Virgin Islands
Sentonan Investments Limited
Company · Sanction-linked entity · Isle of Man · British Virgin Islands
Bordeaux Limited
Company · Bermuda · Isle of Man · Jersey
Damstone Limited
Company · Sanction-linked entity · Cyprus · Isle of Man
Joyous Services Limited
Company · Isle of Man · British Virgin Islands
AAK Company Ltd.
Company · Bermuda · Isle of Man
VP-CNR Ltd.
Company · Bermuda · Isle of Man
STC Limited
Company · Bermuda · Isle of Man
Eagle Aviation Limited
Company · Sanction-linked entity · Isle of Man
Imperial Mining Holding Limited
Company · Sanction-linked entity · Isle of Man
MARINA POINT (IOM) LIMITED
Company · Sanction-linked entity · United Kingdom · Isle of Man
TOBACCO MANUFACTURERS (INDIA) LIMITED
Organization · Isle of Man
THE RALEIGH INVESTMENT COMPANY LIMITED
Organization · Isle of Man
Nedbank Private Wealth Ltd
Company · Isle of Man
Cayman National Bank (Isle of Man) Limited
Company · Isle of Man
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Isle of Man
Utmost International Isle of Man Limited
Company · Isle of Man
OPG Power Ventures
Company · Isle of Man
Double A
Company · Isle of Man
Randall - Debra
Legal entity · Bermuda · Canada · United Kingdom · Isle of Man
Федкомінвест Лімітед
Organization · Sanctioned entity · Isle of Man
Mann Made Services Limited
Organization · Isle of Man

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Topics

29Bank 10Offshore 5Sanction-linked entity 4Sanctioned entity 3Financial services 2Disqualified 1Frozen asset 1State-owned enterprise

Data sources

34Business Identifier Code (BIC) Reference Data 20ICIJ Offshore Leaks Database 5Graph-based entity tagging 4Global Energy Ownership Tracker 3UK Companies House People with Significant Control 3US FATCA Foreign Financial Institution (FFI) List 3The Sentry Atlas 2Legal Entity Identifier (LEI) Reference Data 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List

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Countries

67Isle of Man 6Bermuda 5United Kingdom 4British Virgin Islands 1Canada 1Cyprus 1Jersey

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