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Search guide · Data current as of 2026-01-19

DALESBRED LIMITED
Company · Bahamas · Liechtenstein
TRISECT INTERNATIONAL S.A.
Company · Liechtenstein · Panama
Calland Property Limited
Company · Liechtenstein · British Virgin Islands
YADIRA INVESTMENTS LIMITED
Company · Liechtenstein · British Virgin Islands
REAL ROCK LIMITED
Company · Liechtenstein · British Virgin Islands
South America Resource Corporation S.A.
Company · Liechtenstein · Panama
ROGETS INC.
Company · Liechtenstein · Panama
Tonetta Enterprises Limited
Company · Liechtenstein · British Virgin Islands
NERIN INVESTMENTS CORP.
Company · Liechtenstein · British Virgin Islands
WYPERFIELD HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
Unreal Mojo Ltd
Company · Liechtenstein · British Virgin Islands
Luran Holdings Ltd.
Company · Bermuda · Liechtenstein
BALOISE LIFE LIECHTENSTEIN AG
Company · Liechtenstein
SWISS LIFE (LIECHTENSTEIN) AG
Company · Liechtenstein
Draft
Company · Liechtenstein
PANYA AG
Company · Debarred entity · Sanctioned entity · Liechtenstein
Kaiser Partner Privatbank AG
Company · Liechtenstein
Banking Circle (Liechtenstein) AG
Company · Liechtenstein
Banque Havilland (Liechtenstein) AG
Company · Liechtenstein
Liechtensteinische Landesbank AG
Company · Liechtenstein
Crocodile Capital
Company · Liechtenstein
INTRIGUE SHIPPING LIMITED
Legal entity · Liechtenstein · Liberia · Libya · United States
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States
INTRIGUE SHIPPING LIMITED.
Legal entity · Liechtenstein · Liberia · Libya · United States
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States

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Topics

224Offshore 22Bank 22Sanctioned entity 16Debarred entity 10Export controlled 7Financial services 5Sanction-linked entity 1Trade risk

Data sources

235ICIJ Offshore Leaks Database 24Business Identifier Code (BIC) Reference Data 17US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 11OpenCorporates 10PermID Open Data 8Taiwan Strategic High-Tech Commodities Entity List 7Legal Entity Identifier (LEI) Reference Data 7US FATCA Foreign Financial Institution (FFI) List

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Countries

288Liechtenstein 210British Virgin Islands 7Panama 5Bahamas 5United States 4Liberia 4Libya 1Bermuda 1Switzerland 1Cyprus

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