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Filtered: Offshore Graph-based entity tagging

Search guide · Data current as of 2025-05-21

Triella Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
BLUE CREST HOLDINGS S.A.
Company · Sanction-linked entity · Panama · United States of America
DORLING INTERNATIONAL LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
RAMAK LTD.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
SEADALE INTERNATIONAL CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
POLTER INVESTMENTS INC.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
LORIE LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
HURST VILLE INTERNATIONAL LTD.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
GREAT MARBLE HOLDINGS LIMITED
Company · Sanction-linked entity · Hong Kong SAR · British Virgin Islands
VISION OIL SERVICES LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
KENRICK OVERSEAS LTD.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
BEECHWOOD ASSOCIATES INC.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
VENIROGC LIMITED
Company · Sanction-linked entity · Guernsey · British Virgin Islands
PTI International Group Ltd.
Company · Sanction-linked entity · China · British Virgin Islands
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED
Company · Sanction-linked entity · Guernsey · British Virgin Islands
Drilling Company International Limited
Company · Sanction-linked entity · Guernsey · British Virgin Islands
PLATTS OVERSEAS S.A.
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
MELVILLE CAPITAL RESOURCES LIMITED
Company · Sanction-linked entity · Cyprus · British Virgin Islands
CULLODEN PROPERTIES LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
European Food Supplies Corp.
Company · Sanction-linked entity · Ukraine · British Virgin Islands
BLACKCAP ASSETS LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
HIGHLAND VENTURES GROUP LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Gili Services Ltd
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
AUBIN SECURITIES LIMITED
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands

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Topics

1,075Offshore 1,075Sanction-linked entity 14Financial services 5Public listed company

Data sources

1,075Graph-based entity tagging 1,075ICIJ Offshore Leaks Database 46Legal Entity Identifier (LEI) Reference Data 14US FATCA Foreign Financial Institution (FFI) List 4UK Companies House People with Significant Control 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities 1Syrian Observatory of Political and Economic Networks

Countries

555Malta 379Bermuda 104British Virgin Islands 29United States of America 21United Kingdom 18Mauritius 15Switzerland 13Cyprus 10Russia 9Hong Kong SAR

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