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Filtered: Offshore Graph-based entity tagging

Search guide · Data current as of 2025-05-20

LASHMAR INVESTMENTS S.A.
Company · Sanction-linked entity · Guatemala · British Virgin Islands
MENCIELE LIMITED
Company · Sanction-linked entity · United Arab Emirates · British Virgin Islands
Malaye Limited
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
CLAYVILLE INC.
Company · Sanction-linked entity · Colombia · Panama
AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas
ROSEACRE CORPORATION
Company · Sanction-linked entity · Belize · Colombia
BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
CARA CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
GORLANE BUSINESS INC.
Company · Sanction-linked entity · Hong Kong SAR · British Virgin Islands
FAST SOLUTIONS LTD.
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
PTIAL International Ltd.
Company · Sanction-linked entity · China · British Virgin Islands
CNOOC INTERNATIONAL LIMITED
Company · Sanction-linked entity · British Virgin Islands
Spider Holdings Ltd
Company · Sanction-linked entity · British Virgin Islands
Contistar Holdings Ltd
Company · Sanction-linked entity · British Virgin Islands
CNT GROUP (HOLDINGS) LIMITED
Company · Sanction-linked entity · British Virgin Islands
Energi Mega Pratama Inc.
Company · Sanction-linked entity · Indonesia · British Virgin Islands
Exelco Holdings Ltd
Company · Sanction-linked entity · British Virgin Islands
Goodstone Holdings Ltd
Company · Sanction-linked entity · British Virgin Islands
Landcom Holdings Ltd
Company · Sanction-linked entity · British Virgin Islands
Hydrostar Holdings Ltd
Company · Sanction-linked entity · British Virgin Islands
Telestar Enterprises Ltd
Company · Sanction-linked entity · British Virgin Islands
CP Secure International Holding Limited
Company · Sanction-linked entity · Hong Kong SAR · Cayman Islands
Asia Group Investments Limited
Company · Sanction-linked entity · Cook Islands
Skilled Merchants Ltd.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Med Directors Limited
Company · Sanction-linked entity · Cyprus · 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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