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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Sanction-linked entity EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2023-07-26

Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
Petropavlovsk 2010 Limited
Company · Sanction-linked entity · Jersey
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom

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Topics

4Sanction-linked entity 3Public listed company 2Offshore 1Trade risk 1Bank

Data sources

4Graph-based entity tagging 4EU Financial Instruments Reference Data System (FIRDS)4Legal Entity Identifier (LEI) Reference Data 4ICIJ Offshore Leaks Database 2Business Identifier Code (BIC) Reference Data 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1Global Energy Ownership Tracker 1Iran UANI Business Registry

Countries

1United Kingdom 1Jersey 1Japan 1Malta

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Search in: ICIJ Offshore Leaks Database