Search

Search OpenSanctions

Filtered: Companies Zimbabwe ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-01

Danha - Dzikamai Munyaradzi
Legal entity · Zimbabwe
Fallon - Iona
Legal entity · Canada · Zimbabwe
Lowe - Andrew Worsley
Legal entity · France · United States of America · Zimbabwe

Previous
1 - 3 of 3
Next

Data sources

3ICIJ Offshore Leaks Database

Countries

3Zimbabwe 1Canada 1France 1United States of America

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting