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Filtered: Offshore Graph-based entity tagging

Search guide · Data current as of 2025-09-24

Central and Eastern Europe Power Fund, Ltd.
Company · Sanction-linked entity · Bermuda · 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
SAIC (Bermuda) Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Wedza Investment Company Limited
Company · Sanction-linked entity · Bermuda · United Kingdom
Mayombe Limited
Company · Sanction-linked entity · Bahamas · British Virgin Islands
Titus Trust (PVT) Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR
Kieley Limited
Company · Sanction-linked entity · French Guiana · British Virgin Islands
Kieber Limited
Company · Sanction-linked entity · French Guiana · British Virgin Islands
GP Management Holdings Ltd.
Company · Sanction-linked entity · Bermuda · Russia
Maple Ridge Trustee Private Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR
Calew Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Liquid Funding, Ltd.
Company · Sanction-linked entity · Bermuda · Ireland
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
SLS Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Anver Ltd.
Company · Sanction-linked entity · Bermuda · United Kingdom
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
Pars LNG Limited
Company · Sanction-linked entity · Bermuda · France
Renaissance Direct Investment Limited
Company · Sanction-linked entity · Bermuda · Russia
Acoma Bioindustry Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Alpha Prime Asset Management Ltd.
Company · Sanction-linked entity · Austria · Bermuda
Altitude 45 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Constant Management Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland

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Topics

839Offshore 839Sanction-linked entity 14Financial services 5Public listed company 1Frozen asset

Data sources

839Graph-based entity tagging 839ICIJ Offshore Leaks Database 43Legal Entity Identifier (LEI) Reference Data 14US FATCA Foreign Financial Institution (FFI) List 3UK Companies House People with Significant Control 2EU Financial Instruments Reference Data System (FIRDS)2UK Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities 1Latvia FIU Sanctions and Asset Freezes

Countries

379Bermuda 328Malta 96British Virgin Islands 28United States of America 20United Kingdom 18Mauritius 15Switzerland 13Cyprus 10Russia 9Hong Kong SAR

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