Search

Search OpenSanctions

Filtered: Companies Luxembourg ICIJ Offshore Leaks Database

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

EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
Dumont - Alexandre
Legal entity · Belgium · Luxembourg
Ernst & Young Societe Anonyme
Legal entity · Luxembourg
Ernst & Young - Luxembourg
Legal entity · Luxembourg
Luxembourg Financial Group Holding SA
Legal entity · Luxembourg
Olinger - Pierre Gilles Francois Paul
Legal entity · France · Luxembourg
PricewaterhouseCoopers - Luxembourg
Legal 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 of America
Global Container IV Holding Ltd.
Company · Bermuda · Luxembourg
MANTOR DEVELOPMENT S.A.
Company · Luxembourg · Panama
PETER GRIFFITHS
Legal entity · United Kingdom · Luxembourg
Anouar Brahimi Elmili
Legal entity · Luxembourg · Malta

Previous
1 - 14 of 14
Next

Topics

Data sources

14ICIJ Offshore Leaks Database 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

14Luxembourg 2United Kingdom 1Austria 1Belgium 1Bermuda 1France 1Malta 1Panama 1United States of America

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

Use the API License in bulk

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