Search

Search OpenSanctions

Filtered: People Luxembourg ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-06-09

PETER GRIFFITHS
Legal entity · United Kingdom · Luxembourg
Anouar Brahimi Elmili
Legal entity · Luxembourg · Malta
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

Previous
1 - 11 of 11
Next

Data sources

11ICIJ Offshore Leaks Database

Countries

11Luxembourg 2United Kingdom 1Austria 1Belgium 1France 1Malta 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