Search

Search OpenSanctions

Filtered: Public bodies ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-12-20

Dunch - Alan W
Legal entity · Bermuda · United Kingdom · United States
Edness - Stacey
Legal entity · Bermuda · United Kingdom · United States
Edwards - Robert William
Legal entity · United Kingdom · Russia · South Africa
Evans - Juliet
Legal entity · Bermuda · United Kingdom · United States
Ezekiel - David
Legal entity · Bermuda · United Kingdom · United States
Faiella - John P.
Legal entity · Bermuda · United Kingdom · United States
Frith - Benjamin J
Legal entity · Bermuda · United Kingdom
Frith - Carter A
Legal entity · Bermuda · United Kingdom
Frith - William R.
Legal entity · Bermuda · United Kingdom
Fuge - Elizabeth Kay
Legal entity · Bermuda · United Kingdom · United States
Furtak - Edward Karl
Legal entity · Bermuda · Canada
Gadzhiev - Nariman
Legal entity · Sanction-linked entity · Switzerland · Russia
Ganz - Lionel Olivier (Aryeh)
Legal entity · Switzerland · United Kingdom · Israel
Gillespie - Hugh Edwin
Legal entity · Bermuda · Canada · Hong Kong SAR
Godfrey - Nigel M
Legal entity · Bermuda · United Kingdom · United States
Gutteridge - David Patrick
Legal entity · Bermuda · United Kingdom
Gutteridge - Eveline Jean
Legal entity · Bermuda · United Kingdom
Gutteridge - Michael Patrick
Legal entity · Bermuda · United Kingdom
Gutteridge - Mary Jane
Legal entity · Bermuda · United Kingdom
Hankes KCVO - Sir Claude
Legal entity · Switzerland · United Kingdom · South Africa
Haycock - Noela M
Legal entity · Bermuda · United Kingdom · United States
Hollis - Barbara Lynn
Legal entity · Bermuda · United Kingdom
James - Sandra M
Legal entity · Bermuda · Canada · Cayman Islands
Jennings - Stephen Armstrong
Legal entity · Australia · New Zealand · Russia
Kempe, Jr. - Charles Winston
Legal entity · Bermuda · United Kingdom

Previous
151 - 175 of 2681
Next