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Filtered: Venezuela Offshore ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-08-30

PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
Petropars Ltd
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands

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Topics

2Offshore 1Sanctioned entity 1Sanction-linked entity

Data sources

2ICIJ Offshore Leaks Database 1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Venezuela 1Bermuda 1Guernsey 1Iran 1British Virgin Islands

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