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Filtered: Sanction-linked entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-03

Contrarius Investment Management (Bermuda) Limited
Company · Sanction-linked entity · Bermuda
IMIR LIMITED
Company · Sanction-linked entity · Malta
TEU FEEDER LTD
Company · Sanction-linked entity · Malta
B.C.W. LIMITED
Company · Sanction-linked entity · Malta
DON YACHTS LIMITED
Company · Sanction-linked entity · Malta
CYPROSERVUS CO. LIMITED
Legal entity · Sanction-linked entity · Cyprus
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity · Iran
ZETA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
BETA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
KRAKOYA LIMITED
Company · Sanction-linked entity · Malta
JAKOC Petroleum Limited
Company · Sanction-linked entity · United Arab Emirates · Seychelles
ENOX INTERNATIONAL LIMITED
Company · Sanction-linked entity · Malta
Horseshoe Re II Limited
Company · Sanction-linked entity · Bermuda
AI Undertaking (Malta) I Ltd
Company · Sanction-linked entity · Malta
KAPPA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
Diagoras (Secretarial) Limited
Legal entity · Sanction-linked entity · Cyprus
Seaview Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
CPHCL INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
CORINTHIA COMPANY LIMITED
Company · Sanction-linked entity · Malta
MU NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
IHI LISBON LIMITED
Company · Sanction-linked entity · Malta
Gatekeeper Secretarial Ltd
Legal entity · Sanction-linked entity · Cyprus
ARGENTARIUS ETI MANAGEMENT LTD
Company · Sanction-linked entity · Malta
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
Company · Sanction-linked entity · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta

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Topics

1,183Sanction-linked entity 1,075Offshore 14Financial services 8Public listed company 1Bank

Data sources

1,183Graph-based entity tagging 1,183ICIJ Offshore Leaks Database 51Legal Entity Identifier (LEI) Reference Data 14US FATCA Foreign Financial Institution (FFI) List 11Cyprus Companies and Corporate Officers 8UK Companies House People with Significant Control 4Russian Unified State Register of Legal Entities 3EU Financial Instruments Reference Data System (FIRDS)2Business Identifier Code (BIC) Reference Data 1EU ESMA Suspensions and Removals 1Global Energy Ownership Tracker 1Syrian Observatory of Political and Economic Networks

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