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Filtered: Offshore Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-27

VASSILIADES & CO. MALTA LIMITED
Company · Sanctioned entity · Malta
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
Execute Holding Limited
Company · Sanctioned entity · Malta
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

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Topics

53Offshore 50Sanction-linked entity 6Financial services 5Public listed company 3Debarred entity 3Sanctioned entity

Data sources

53Legal Entity Identifier (LEI) Reference Data 53ICIJ Offshore Leaks Database 50Graph-based entity tagging 6UK Financial Instruments Reference Data System (FIRDS)6US FATCA Foreign Financial Institution (FFI) List 3OpenCorporates 3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)

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Countries

24Malta 20Bermuda 6British Virgin Islands 1Bahamas 1Cyprus 1Jersey 1Cayman Islands 1Monaco 1Russia 1United States

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