Search

Search in: Graph-based entity tagging

Filtered: Legal entities Graph-based entity tagging Cayman Islands

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

Mehr Cayman Ltd
Company · Offshore · Sanction-linked entity · Cayman Islands
SOFTLINE HOLDING PLC
Company · Sanction-linked entity · Cyprus · Cayman Islands
Polar Capital Alva Global Convertible Fund Limited
Company · Offshore · Sanction-linked entity · Cayman Islands
First Persia Equity Fund Limited
Company · Offshore · Sanction-linked entity · Cayman Islands
Russian Internet Technology Fund, L.P.
Company · Offshore · Sanction-linked entity · Cayman Islands
African Resources Investment Fund SPC
Legal entity · Sanction-linked entity · Cayman Islands
UNIVERSAL TELECOM MANAGEMENT
Organization · Sanction-linked entity · Cayman Islands
VTB Capital Russia & CIS Fixed Income Fund Ltd.
Company · Public listed company · Sanction-linked entity · Cayman Islands
VTB Capital Russia & CIS Equity Fund Ltd.
Company · Public listed company · Sanction-linked entity · Cayman Islands
BA-CA Finance (Cayman) Limited
Organization · Sanction-linked entity · Cayman Islands
BA-CA Finance (Cayman) (2) Limited
Organization · Sanction-linked entity · Cayman Islands
Alpine Cayman Islands Ltd.
Organization · Sanction-linked entity · Cayman Islands

Previous
1 - 12 of 12
Next

Topics

12Sanction-linked entity 4Offshore 2Public listed company

Data sources

12Graph-based entity tagging 8Legal Entity Identifier (LEI) Reference Data 5ICIJ Offshore Leaks Database 1Swiss SECO Sanctions/Embargoes 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Countries

12Cayman Islands 1Cyprus

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Graph-based entity tagging

Filtered: Legal entities Graph-based entity tagging Cayman Islands

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

Mehr Cayman Ltd
Company · Offshore · Sanction-linked entity · Cayman Islands
SOFTLINE HOLDING PLC
Company · Sanction-linked entity · Cyprus · Cayman Islands
Polar Capital Alva Global Convertible Fund Limited
Company · Offshore · Sanction-linked entity · Cayman Islands
First Persia Equity Fund Limited
Company · Offshore · Sanction-linked entity · Cayman Islands
Russian Internet Technology Fund, L.P.
Company · Offshore · Sanction-linked entity · Cayman Islands
African Resources Investment Fund SPC
Legal entity · Sanction-linked entity · Cayman Islands
UNIVERSAL TELECOM MANAGEMENT
Organization · Sanction-linked entity · Cayman Islands
VTB Capital Russia & CIS Fixed Income Fund Ltd.
Company · Public listed company · Sanction-linked entity · Cayman Islands
VTB Capital Russia & CIS Equity Fund Ltd.
Company · Public listed company · Sanction-linked entity · Cayman Islands
BA-CA Finance (Cayman) Limited
Organization · Sanction-linked entity · Cayman Islands
BA-CA Finance (Cayman) (2) Limited
Organization · Sanction-linked entity · Cayman Islands
Alpine Cayman Islands Ltd.
Organization · Sanction-linked entity · Cayman Islands

Previous
1 - 12 of 12
Next

Topics

12Sanction-linked entity 4Offshore 2Public listed company

Data sources

Countries

12Cayman Islands 1Cyprus

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search in: Graph-based entity tagging

Search OpenSanctions

Search in: Graph-based entity tagging