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Filtered: Luxembourg ICIJ Offshore Leaks Database

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

MANO PORTFOLIO S.A.
Company · Offshore · Luxembourg · British Virgin Islands
HSBC PRIVATE BANK (LUXEMBOURG) S.A.
Organization · Sanction-linked entity · Luxembourg
Szewald - Alexander
Legal entity · Austria · United Kingdom · Luxembourg
VEB-Leasing Europe S.a.r.l
Legal entity · Luxembourg
Weyland - Joseph
Legal entity · Luxembourg · United States
Global Container IV Holding Ltd.
Company · Offshore · Bermuda · Luxembourg
MANTOR DEVELOPMENT S.A.
Company · Offshore · Sanction-linked entity · Luxembourg · Panama
AVALON FUNDS INC.
Company · Offshore · Luxembourg · Panama
TORNBELL MANAGEMENT CORP.
Company · Offshore · Luxembourg · Panama
DURMAST COMPANY INC.
Company · Offshore · Luxembourg · Panama
IBOS INVESTMENTS S.A.
Company · Offshore · Luxembourg · Panama
MARJELTES S.A.
Company · Offshore · Luxembourg · Panama
PEARLY INTERNATIONAL INC.
Company · Offshore · Luxembourg · Panama
TILIA S.A.
Company · Offshore · Luxembourg · Panama
HAGERTY INC.
Company · Offshore · Luxembourg · Panama
NAPOLEON GROUP S.A.
Company · Offshore · Luxembourg · Panama
MONACO YACHT S.A.
Company · Offshore · Luxembourg · Panama
ORLIN GROUP CORP.
Company · Offshore · Luxembourg · Panama
DANFORD ALLIANCE S.A.
Company · Offshore · Luxembourg · Panama
NAUTILIUS INTL. SHIPPING INC.
Company · Offshore · Luxembourg · Panama
MAMBO INC.
Company · Offshore · Luxembourg · Panama
LEGRAND INTL. CORPORATION
Company · Offshore · Luxembourg · Panama
NORTON INVESTORS CORP.
Company · Offshore · Luxembourg · Panama
STREAMING INVESTMENT ASSOCIATES S.A.
Company · Offshore · Luxembourg · Panama
CARUA TEAM S.A.
Company · Offshore · Luxembourg · Panama

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1 - 25 of 156
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Topics

143Offshore 2Sanction-linked entity 1Sanctioned entity

Data sources

156ICIJ Offshore Leaks Database 2Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

156Luxembourg 101Panama 39British Virgin Islands 2United Kingdom 1Austria 1Belgium 1Bermuda 1Bahamas 1France 1Malta 1Seychelles 1United States

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

Use the API License in bulk

Search OpenSanctions

Filtered: Luxembourg ICIJ Offshore Leaks Database

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

MANO PORTFOLIO S.A.
Company · Offshore · Luxembourg · British Virgin Islands
HSBC PRIVATE BANK (LUXEMBOURG) S.A.
Organization · Sanction-linked entity · Luxembourg
Szewald - Alexander
Legal entity · Austria · United Kingdom · Luxembourg
VEB-Leasing Europe S.a.r.l
Legal entity · Luxembourg
Weyland - Joseph
Legal entity · Luxembourg · United States
Global Container IV Holding Ltd.
Company · Offshore · Bermuda · Luxembourg
MANTOR DEVELOPMENT S.A.
Company · Offshore · Sanction-linked entity · Luxembourg · Panama
AVALON FUNDS INC.
Company · Offshore · Luxembourg · Panama
TORNBELL MANAGEMENT CORP.
Company · Offshore · Luxembourg · Panama
DURMAST COMPANY INC.
Company · Offshore · Luxembourg · Panama
IBOS INVESTMENTS S.A.
Company · Offshore · Luxembourg · Panama
MARJELTES S.A.
Company · Offshore · Luxembourg · Panama
PEARLY INTERNATIONAL INC.
Company · Offshore · Luxembourg · Panama
TILIA S.A.
Company · Offshore · Luxembourg · Panama
HAGERTY INC.
Company · Offshore · Luxembourg · Panama
NAPOLEON GROUP S.A.
Company · Offshore · Luxembourg · Panama
MONACO YACHT S.A.
Company · Offshore · Luxembourg · Panama
ORLIN GROUP CORP.
Company · Offshore · Luxembourg · Panama
DANFORD ALLIANCE S.A.
Company · Offshore · Luxembourg · Panama
NAUTILIUS INTL. SHIPPING INC.
Company · Offshore · Luxembourg · Panama
MAMBO INC.
Company · Offshore · Luxembourg · Panama
LEGRAND INTL. CORPORATION
Company · Offshore · Luxembourg · Panama
NORTON INVESTORS CORP.
Company · Offshore · Luxembourg · Panama
STREAMING INVESTMENT ASSOCIATES S.A.
Company · Offshore · Luxembourg · Panama
CARUA TEAM S.A.
Company · Offshore · Luxembourg · Panama

Previous
1 - 25 of 156
Next

Topics

143Offshore 2Sanction-linked entity 1Sanctioned entity

Data sources

Countries

156Luxembourg 101Panama 39British Virgin Islands 2United Kingdom 1Austria 1Belgium 1Bermuda 1Bahamas 1France 1Malta 1Seychelles 1United States

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

Use the API License in bulk

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