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Filtered: United States of America ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-10-01

OVLAS TRADING S.A.
Company · Export controlled · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States of America · British Virgin Islands
Dominicana Acquisition SA
Company · Sanctioned entity · Panama · Paraguay · United States of America
Luminus Energy Partners Master Fund Ltd
Company · Sanction-linked entity · Bermuda · United States of America
Luminus Energy Partners Ltd
Company · Sanction-linked entity · Bermuda · United States of America
Drake Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · United States of America
Glixtone Investments Limited
Company · United States of America
PAPELERA INDUSTRIAL LIMITED
Company · Bermuda · Ireland · Monaco · United States of America
Joretta Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · United States of America
Штудгальтер Александер-Вальтер
Person · Sanctioned entity · Switzerland · United States of America
Trustcorp Limited
Legal entity · Cook Islands · United Kingdom · Hong Kong SAR · Japan · Singapore · Thailand · United States of America · British Virgin Islands
Smith (Bermuda) Ltd
Company · Bermuda · Philippines · United States of America
North Sea Oil Company Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Central and Eastern Europe Power Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Citadel Kensington Global Strategies Fund Ltd.
Company · Bermuda · Cayman Islands · United States of America
Windward Funding IV, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Windward Equity Holdings IV, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
WORLDCARE LIMITED
Company · Bermuda · France · United States of America
SAIC (Bermuda) Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Boraque Aviation Limited
Company · Bermuda · Saudi Arabia · United States of America
Calew Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Global Resource Private Trust Company
Company · Sanction-linked entity · Bermuda · United States of America
Brencourt Multi-Strategy International, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
VTL-TP (Bermuda) Limited
Company · Bermuda · United Kingdom · United States of America
Viatel Holding (Bermuda) Limited
Company · Bermuda · United Kingdom · United States of America

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Topics

327Offshore 29Sanction-linked entity 3Financial services 3Sanctioned entity 1Debarred entity 1Export controlled 1Bank

Data sources

710ICIJ Offshore Leaks Database 29Graph-based entity tagging 3US FATCA Foreign Financial Institution (FFI) List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data

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Countries

710United States of America 408Bermuda 83United Kingdom 10China 7Hong Kong SAR 7Taiwan 6Germany 6France 6Russia 5Switzerland

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