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Filtered: Legal entities United States of America Offshore

Search guide · Data current as of 2025-09-23

OVLAS TRADING S.A.
Company · Export controlled · Sanctioned entity · Lebanon · Niue · 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
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
SLS Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Enhanced Global Allocation Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Enhanced Global Allocation Master Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America

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Topics

327Offshore 28Sanction-linked entity 3Financial services 2Sanctioned entity 1Debarred entity 1Export controlled

Data sources

327ICIJ Offshore Leaks Database 28Graph-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 1OpenCorporates

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Countries

327United States of America 322Bermuda 2United Kingdom 1Switzerland 1France 1Hong Kong SAR 1Ireland 1Cayman Islands 1Lebanon 1Monaco

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