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Filtered: Sanction-linked entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-09-29

Luminus Capital Partners, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Renaissance Partners Investment Limited
Company · Sanction-linked entity · Bermuda · Russia
Reach Company Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
ROP Insurance Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Avaton Holding Ltd
Company · Sanction-linked entity · French Guiana · British Virgin Islands
Belhomme Limited
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Hillart Ltd.
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Faith Hope & Love Limited
Company · Sanction-linked entity · Bermuda · Taiwan
Diversification Fund Limited
Company · Sanction-linked entity · Bermuda · United States of America
Institutional Benchmarks Series (Master Feeder) Limited
Company · Sanction-linked entity · Bermuda · United States of America
eStats Revolution Offshore Fund Limited
Company · Sanction-linked entity · Australia · Bermuda
Bartholomew Investments Limited
Company · Sanction-linked entity · Bermuda · Monaco
Ace Hardware International Holdings, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Summit Pro Ltd.
Company · Sanction-linked entity · Bermuda · Taiwan
Silver Jet Limited
Company · Sanction-linked entity · Bermuda · Russia
Yuan-da Trust (Asia) Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR
Transport Infrastructure Fund Limited
Company · Sanction-linked entity · Bermuda · Mauritius
Damstone Limited
Company · Sanction-linked entity · Cyprus · Isle of Man
Triella Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
CPHCL INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
CAUSEWAY CONSULTING LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
STORMONT SYSTEMS LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Dark Oil Company Limited
Company · Sanction-linked entity · Angola · British Virgin Islands

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Topics

939Sanction-linked entity 839Offshore 14Financial services 8Public listed company 1Frozen asset 1Trade risk 1Bank

Data sources

939Graph-based entity tagging 939ICIJ Offshore Leaks Database 48Legal Entity Identifier (LEI) Reference Data 14US FATCA Foreign Financial Institution (FFI) List 7UK Companies House People with Significant Control 5Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4Russian Unified State Register of Legal Entities 2UK Financial Instruments Reference Data System (FIRDS)2Business Identifier Code (BIC) Reference Data

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Countries

380Bermuda 356Malta 98British Virgin Islands 29United States of America 27United Kingdom 23Cyprus 21Russia 18Switzerland 18Mauritius 13Iran

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