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Filtered: Offshore Graph-based entity tagging

Search guide · Data current as of 2026-02-25

Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
Luminus Energy Partners Master Fund Ltd
Company · Sanction-linked entity · Bermuda · United States
Galileo Re Ltd.
Company · Sanction-linked entity · Bermuda
Unison Investments Ltd.
Company · Sanction-linked entity · Bermuda
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
INTEGRITAS TRUSTEES LTD
Company · Sanction-linked entity · Malta
Ballford Holdings Limited
Company · Sanction-linked entity · British Virgin Islands
Scopia PX International Master Fund LP
Company · Sanction-linked entity · Bermuda
Karim Consulting Ltd.
Company · Sanction-linked entity · Malta
NEW OCEAN MARKET VALUE CAT FUND LTD
Company · Sanction-linked entity · Bermuda
NEW OCEAN FOCUS CAT FUND LTD
Company · Sanction-linked entity · Bermuda
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
Citrus Re Ltd.
Company · Sanction-linked entity · Bermuda
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Harambee Re Ltd.
Company · Sanction-linked entity · Bermuda
VECTOR REINSURANCE LTD
Company · Sanction-linked entity · Bermuda
SHIELDS FINANCE LTD
Company · Sanction-linked entity · Malta
Cabano Trading Limited
Company · Sanction-linked entity · British Virgin Islands
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
Polar Capital Alva Global Convertible Fund Limited
Company · Sanction-linked entity · Cayman Islands
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
DREAMWORX ONLINE LTD
Company · Sanction-linked entity · Malta
Renaissance Capital International Services Limited
Company · Sanction-linked entity · Bermuda · Russia
ASEDOR FINANCE LIMITED
Company · Sanction-linked entity · British Virgin Islands

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Equivalent request

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Topics

836Offshore 836Sanction-linked entity 20Financial services 5Public listed company 1Frozen asset 1Debarred entity

Data sources

836Graph-based entity tagging 836ICIJ Offshore Leaks Database 50Legal Entity Identifier (LEI) Reference Data 20US FATCA Foreign Financial Institution (FFI) List 6UK Financial Instruments Reference Data System (FIRDS)4UK Companies House People with Significant Control 2EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities 1Latvia FIU Sanctions and Asset Freezes 1US SAM Procurement Exclusions

Countries

379Bermuda 328Malta 92British Virgin Islands 29United States 20United Kingdom 18Mauritius 15Switzerland 12Cyprus 10Russia 9Hong Kong SAR

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