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Filtered: Netherlands Philippines ICIJ Offshore Leaks Database

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

Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
Smith (Bermuda) Ltd
Company · Offshore · Bermuda · Philippines · United States
Informa Middle East Limited
Company · Offshore · Bermuda · United Kingdom · Netherlands
TeaM Energy Asia-Pacific Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Philippines
Ageas Asia Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Netherlands
AirBridge Bermuda Ltd.
Company · Offshore · Bermuda · Netherlands
American Data Exchange Corporation Ltd.
Company · Offshore · Bermuda · Philippines
ADEC Solutions, Ltd.
Company · Offshore · Bermuda · Philippines
FirstCarbon Solutions, Ltd.
Company · Offshore · Bermuda · Philippines
STEPHEN HADLEY BUCHANAN
Legal entity · Australia · Netherlands
KENNETH CRAIG SPROULE
Legal entity · Canada · Philippines
ROBERT GARY SPROULE
Legal entity · Canada · Philippines
NIKOLAI YURIEVICH ZAITSEV
Legal entity · Germany · Netherlands
ROBERT DRIEDUITE
Legal entity · Germany · Netherlands
DAVID BERNARD LAMBE
Legal entity · Ireland · Netherlands
Chevallier-Cooke - Ana Maria
Legal entity · Bermuda · Philippines
LAFITRADE HOLDINGS B.V.
Legal entity · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands

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Topics

Data sources

18ICIJ Offshore Leaks Database 2OpenCorporates 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

10Netherlands 9Bermuda 8Philippines 2Canada 2Germany 2Hong Kong SAR China 1Australia 1Congo - Kinshasa 1United Kingdom 1Gibraltar 1Ireland 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: Netherlands Philippines ICIJ Offshore Leaks Database

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

Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
Smith (Bermuda) Ltd
Company · Offshore · Bermuda · Philippines · United States
Informa Middle East Limited
Company · Offshore · Bermuda · United Kingdom · Netherlands
TeaM Energy Asia-Pacific Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Philippines
Ageas Asia Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Netherlands
AirBridge Bermuda Ltd.
Company · Offshore · Bermuda · Netherlands
American Data Exchange Corporation Ltd.
Company · Offshore · Bermuda · Philippines
ADEC Solutions, Ltd.
Company · Offshore · Bermuda · Philippines
FirstCarbon Solutions, Ltd.
Company · Offshore · Bermuda · Philippines
STEPHEN HADLEY BUCHANAN
Legal entity · Australia · Netherlands
KENNETH CRAIG SPROULE
Legal entity · Canada · Philippines
ROBERT GARY SPROULE
Legal entity · Canada · Philippines
NIKOLAI YURIEVICH ZAITSEV
Legal entity · Germany · Netherlands
ROBERT DRIEDUITE
Legal entity · Germany · Netherlands
DAVID BERNARD LAMBE
Legal entity · Ireland · Netherlands
Chevallier-Cooke - Ana Maria
Legal entity · Bermuda · Philippines
LAFITRADE HOLDINGS B.V.
Legal entity · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands

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1 - 18 of 18
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Topics

8Offshore 2Sanctioned entity

Data sources

18ICIJ Offshore Leaks Database 2OpenCorporates 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

10Netherlands 9Bermuda 8Philippines 2Canada 2Germany 2Hong Kong SAR China 1Australia 1Congo - Kinshasa 1United Kingdom 1Gibraltar 1Ireland 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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