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Search guide · Data current as of 2025-05-08

Tonetta Enterprises Limited
Company · Liechtenstein · British Virgin Islands
MIELL FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
CORISTON LIMITED
Company · Liechtenstein · British Virgin Islands
NERIN INVESTMENTS CORP.
Company · Liechtenstein · British Virgin Islands
SAPOR INVEST INC.
Company · Liechtenstein · British Virgin Islands
KALAMIT MANAGEMENT LIMITED
Company · Liechtenstein · British Virgin Islands
WYPERFIELD HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
AMICO COMMERCIAL SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
MYNARD FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Luran Holdings Ltd.
Company · Bermuda · Liechtenstein
INDEX DATA & IT DISTRIBUTOR S.A.
Company · Liechtenstein · Panama
MASTERHILL LTD.
Company · Liechtenstein · Seychelles
THE LIGHTHOUSE GROUP INC.
Company · Liechtenstein · British Virgin Islands
AVILLAR FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
ALDERBURY MANAGEMENT LTD.
Company · Liechtenstein · British Virgin Islands
HHH INC.
Company · Liechtenstein · British Virgin Islands
WINNETT VENTURES LIMITED
Company · Liechtenstein · British Virgin Islands
Transcargo Logistik S.A.
Company · Liechtenstein · Panama
CRAFTERS LIMITED
Company · Liechtenstein · British Virgin Islands
TYLA LIMITED
Company · Liechtenstein · British Virgin Islands
TRINBAGO HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
HEAD INTERNATIONAL LIMITED
Company · Liechtenstein · British Virgin Islands
WESTIN INTERNATIONAL S.A.
Company · Liechtenstein · British Virgin Islands
WESTIN MANAGEMENT S.A.
Company · Liechtenstein · British Virgin Islands

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Topics

224Offshore 5Sanction-linked entity 1Sanctioned entity

Data sources

224ICIJ Offshore Leaks Database 5Graph-based entity tagging 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

224Liechtenstein 210British Virgin Islands 7Panama 5Bahamas 1Bermuda 1Cyprus 1United Kingdom 1Seychelles

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