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Filtered: Offshore Graph-based entity tagging

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

COCH INVESTMENTS LIMITED
Company · Sanction-linked entity
FERMILLE INVESTMENTS LIMITED
Company · Sanction-linked entity
BERMEN HOLDINGS LIMITED
Company · Sanction-linked entity
BONDELL HOLDINGS LIMITED
Company · Sanction-linked entity
ALFA FOREX LTD
Company · Sanction-linked entity · British Virgin Islands
IVYCITY WORLDWIDE LIMITED
Company · Sanction-linked entity · British Virgin Islands
VENTORA MINING LIMITED
Company · Sanction-linked entity · British Virgin Islands
Amanior International LTD
Company · Sanction-linked entity · Belize · Lebanon
Dark Oil Company Limited
Company · Sanction-linked entity · Angola · British Virgin Islands
Lysaro Company limited
Company · Sanction-linked entity · Cyprus · Russia
Rosso Industry Ltd.
Company · Sanction-linked entity · Russia · British Virgin Islands
GVG HOLDINGS GROUP II LIMITED
Company · Sanction-linked entity · Haiti · British Virgin Islands
Global Intertrading PTC Ltd
Company · Sanction-linked entity · Haiti · British Virgin Islands
Lightfoot Ventures Limited
Company · Sanction-linked entity · Haiti · British Virgin Islands
ZACCA FINANCE LTD
Company · Sanction-linked entity · Russia · British Virgin Islands
The MFT Trust
Company · Sanction-linked entity · United States of America
TROGIR SHIPPING LIMITED
Company · Sanction-linked entity · Malta
NOVORO NAVIGATION LIMITED
Company · Sanction-linked entity · Malta
SOCHI SHIPPING LIMITED
Company · Sanction-linked entity · Malta
ZHURAVLYOV SHIPPING LTD
Company · Sanction-linked entity · Malta
LA CUCINA LTD
Company · Sanction-linked entity · Malta
EURO COMPONENTS LIMITED
Company · Sanction-linked entity · Malta
TIMAKO-TEH LIMITED
Company · Sanction-linked entity · Malta
INOVEST LIMITED
Company · Sanction-linked entity · Malta
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED
Company · Sanction-linked entity · Malta

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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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