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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-01-25

Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
POLY TECHNOLOGIES, INC
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
OPEN JOINT STOCK COMPANY GAZPROM
Company · Export controlled · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
Cnooc Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
CHRISTODOULOS G. VASSILIADES AND CO. LLC
Company · Sanctioned entity · Cyprus
VASSILIADES & CO. MALTA LIMITED
Company · Sanctioned entity · Malta
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
China Railway Construction Corporation Limited
Company · Sanctioned entity · China
China National Offshore Oil Corporation
Company · Sanctioned entity · China
East West United Bank SA
Company · Sanctioned entity · Luxembourg
China State Construction Engineering Corporation Limited
Company · Debarred entity · China
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
Volcan Compania Minera S.A.A.
Company · Debarred entity · Peru
Execute Holding Limited
Company · Sanctioned entity · Malta
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
D. A. SECRETARIAL LIMITED
Company · Sanctioned entity · Cyprus
Нотросіон Менеджмент Лімітед
Company · Sanctioned entity · Cyprus
ЕйБіЕйч Файненшл Лімітед
Company · Sanctioned entity · Cyprus
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland

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