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Filtered: Jersey Offshore

Search guide · Data current as of 2025-05-01

Kingsview Developments Limited
Company · Jersey · British Virgin Islands
Sea Moss Enterprises Limited
Company · Bermuda · United Kingdom · Jersey
Tangara Limited
Company · Sanction-linked entity · Bermuda · Jersey
IRF European Finance Investments Ltd.
Company · Bermuda · Jersey
Bordeaux Limited
Company · Bermuda · Isle of Man · Jersey
Newbury Assets Limited
Company · Bermuda · Jersey
SUN Securities Limited
Company · Jersey
Russian Platinum plc
Company · Sanction-linked entity · Jersey
CSCEC (BAHAMAS), LTD.
Company · Bahamas · Jersey

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Topics

9Offshore 2Sanction-linked entity

Data sources

9ICIJ Offshore Leaks Database 2Graph-based entity tagging 1The Sentry Atlas

Countries

9Jersey 5Bermuda 1Bahamas 1United Kingdom 1Isle of Man 1British Virgin Islands

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