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Filtered: United States of America ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-10-04

Twee US Dutch LLC
Company · Bermuda · United States of America
Liberty International US Netherlands LLC
Company · Bermuda · United States of America
Liberty International US European Holdings LLC
Company · Bermuda · United States of America
International Project Development, LLC
Company · Debarred entity · United States of America
Mutual Benefit International Group, Ltd.
Company · Bermuda · United States of America
INTRIGUE SHIPPING LIMITED
Legal entity · Liechtenstein · Liberia · Libya · United States of America
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States of America
INTRIGUE SHIPPING LIMITED.
Legal entity · Liechtenstein · Liberia · Libya · United States of America
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States of America
Robinson - Kenneth E T
Legal entity · Bermuda · United Kingdom · Cayman Islands · United States of America
Engelhorn - Curt
Legal entity · Bermuda · Switzerland · Germany · United States of America
Engelhorn - Heidemarie
Legal entity · Bermuda · Switzerland · Germany · United States of America
Crickett - Thomas Martin
Legal entity · Bermuda · Canada · New Zealand · United States of America
Dill - Carlton Jerome
Legal entity · Bermuda · United Kingdom · United States of America
Lines - David R
Legal entity · Australia · Bermuda · United States of America
Chudleigh - Diana
Legal entity · Bermuda · United Kingdom · United States of America
Counsell - Timothy J
Legal entity · Bermuda · United Kingdom · United States of America
Cox - Henry J
Legal entity · Bermuda · United Kingdom · United States of America
Marshall - Lisa Joanne
Legal entity · Bermuda · United Kingdom · United States of America
Morris - A Shaun
Legal entity · Bermuda · United Kingdom · United States of America
Pitt - Joanna Maria
Legal entity · Bermuda · United Kingdom · United States of America
The MFT Trust
Company · Sanction-linked entity · United States of America
Barbosa - Louisa
Legal entity · Bermuda · United Kingdom · United States of America
Benjamin - Katharine Renee
Legal entity · Bermuda · United Kingdom · United States of America
Bird - Lawrence Graham
Legal entity · 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 1Inter-American Development Bank Sanctions

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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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