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Filtered: Seychelles UK OFSI Consolidated List of Targets ICIJ Offshore Leaks Database

Data current as of 2023-05-27

AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Alcindor - Joahna Linzi Rita
Legal entity · Seychelles · British Virgin Islands
Morgan Additives Manufacturing Co
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
GWT Systems Limited
Legal entity · Seychelles
PELLETOTOWN LIMITED
Legal entity · Seychelles
Golden Triumph Overseas Ltd
Legal entity · Seychelles
Cannon International Limited
Legal entity · Seychelles
Mary Jane Maria
Legal entity · Seychelles
Cheers International Investments Ltd.
Legal entity · Seychelles
Yellow Line Holdings Limited
Legal entity · Seychelles
NLO International Investments Ltd.
Company · Offshore · Seychelles
OLATHE LIMITED
Legal entity · Seychelles
Courtney Holmes Ltd
Legal entity · Seychelles
James Alix Michel
Legal entity · Seychelles
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles

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1 - 16 of 16
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Topics

Data sources

16ICIJ Offshore Leaks Database 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)2Syrian Observatory of Political and Economic Networks 1Cyprus Companies and Corporate Officers

Countries

16Seychelles 2United Arab Emirates 2Panama 1Austria 1British Virgin Islands

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: Seychelles UK OFSI Consolidated List of Targets ICIJ Offshore Leaks Database

Data current as of 2023-05-27

AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Alcindor - Joahna Linzi Rita
Legal entity · Seychelles · British Virgin Islands
Morgan Additives Manufacturing Co
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
GWT Systems Limited
Legal entity · Seychelles
PELLETOTOWN LIMITED
Legal entity · Seychelles
Golden Triumph Overseas Ltd
Legal entity · Seychelles
Cannon International Limited
Legal entity · Seychelles
Mary Jane Maria
Legal entity · Seychelles
Cheers International Investments Ltd.
Legal entity · Seychelles
Yellow Line Holdings Limited
Legal entity · Seychelles
NLO International Investments Ltd.
Company · Offshore · Seychelles
OLATHE LIMITED
Legal entity · Seychelles
Courtney Holmes Ltd
Legal entity · Seychelles
James Alix Michel
Legal entity · Seychelles
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles

Previous
1 - 16 of 16
Next

Topics

5Offshore 4Sanctioned entity

Data sources

Countries

16Seychelles 2United Arab Emirates 2Panama 1Austria 1British Virgin Islands

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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