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Search guide · Data current as of 2024-11-10

DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
Imperium Capital Management Limited
Company · Offshore · Bermuda · Mexico
MyesL Group Ltd.
Company · Offshore · Panama · Samoa
MANTOR DEVELOPMENT S.A.
Company · Offshore · Sanction-linked entity · Luxembourg · Panama
MINDEN COMMERCIAL S.A.
Company · Offshore · Hong Kong SAR China · Panama
AVALON FUNDS INC.
Company · Offshore · Luxembourg · Panama
BARWEN MANAGEMENT INC.
Company · Offshore · Switzerland · Panama
INDEX DATA & IT DISTRIBUTOR S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
TORNBELL MANAGEMENT CORP.
Company · Offshore · Luxembourg · Panama
SATFFORD INTERNATIONAL S.A.
Company · Offshore · Switzerland · Panama
PORTMAN SQUARE MANAGEMENT S.A.
Company · Offshore · Panama
DURMAST COMPANY INC.
Company · Offshore · Luxembourg · Panama
HUNTERTON MANAGEMENT S.A.
Company · Offshore · Switzerland · Panama
KAMARLEY CORPORATION
Company · Offshore · Panama
SAM DEVELOPMENTS INC.
Company · Offshore · United Arab Emirates · Panama
IBOS INVESTMENTS S.A.
Company · Offshore · Luxembourg · Panama
CENTRAL INVESTMENTS CORP.
Company · Offshore · Panama · Seychelles
MARJELTES S.A.
Company · Offshore · Luxembourg · Panama
WINBORNE EQUITIES S.A.
Company · Offshore · Switzerland · Panama
TAMARIND INVESTMENTS LTD.
Company · Offshore · Panama · Seychelles
PEARLY INTERNATIONAL INC.
Company · Offshore · Luxembourg · Panama
OFFSHORE LEGAL CONSULTANTS LTD.
Company · Offshore · Panama · Seychelles

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Topics

612Offshore 10Sanction-linked entity 4Sanctioned entity

Data sources

612ICIJ Offshore Leaks Database 10Graph-based entity tagging 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3US SAM Procurement Exclusions 2OpenCorporates 1PermID Open Data

Countries

611Panama 240Switzerland 176British Virgin Islands 101Luxembourg 36United Arab Emirates 15Bahamas 11Seychelles 9Lebanon 7Liechtenstein 6Niue 3Colombia 2United States 1Austria 1Barbados 1Bermuda 1Hong Kong SAR China 1Mexico 1Paraguay 1Samoa

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

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Filtered: Mexico Panama Offshore

Search guide · Data current as of 2024-11-10

DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
Imperium Capital Management Limited
Company · Offshore · Bermuda · Mexico
MyesL Group Ltd.
Company · Offshore · Panama · Samoa
MANTOR DEVELOPMENT S.A.
Company · Offshore · Sanction-linked entity · Luxembourg · Panama
MINDEN COMMERCIAL S.A.
Company · Offshore · Hong Kong SAR China · Panama
AVALON FUNDS INC.
Company · Offshore · Luxembourg · Panama
BARWEN MANAGEMENT INC.
Company · Offshore · Switzerland · Panama
INDEX DATA & IT DISTRIBUTOR S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
TORNBELL MANAGEMENT CORP.
Company · Offshore · Luxembourg · Panama
SATFFORD INTERNATIONAL S.A.
Company · Offshore · Switzerland · Panama
PORTMAN SQUARE MANAGEMENT S.A.
Company · Offshore · Panama
DURMAST COMPANY INC.
Company · Offshore · Luxembourg · Panama
HUNTERTON MANAGEMENT S.A.
Company · Offshore · Switzerland · Panama
KAMARLEY CORPORATION
Company · Offshore · Panama
SAM DEVELOPMENTS INC.
Company · Offshore · United Arab Emirates · Panama
IBOS INVESTMENTS S.A.
Company · Offshore · Luxembourg · Panama
CENTRAL INVESTMENTS CORP.
Company · Offshore · Panama · Seychelles
MARJELTES S.A.
Company · Offshore · Luxembourg · Panama
WINBORNE EQUITIES S.A.
Company · Offshore · Switzerland · Panama
TAMARIND INVESTMENTS LTD.
Company · Offshore · Panama · Seychelles
PEARLY INTERNATIONAL INC.
Company · Offshore · Luxembourg · Panama
OFFSHORE LEGAL CONSULTANTS LTD.
Company · Offshore · Panama · Seychelles

Previous
1 - 25 of 612
Next

Topics

612Offshore 10Sanction-linked entity 4Sanctioned entity

Data sources

Countries

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
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