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Search in: OpenCorporates

Filtered: OpenCorporates ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-30

SEABRASS LIMITED
Company · Sanctioned entity · Malta
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
SINA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
LEDRA NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
LEDRA TRUSTEE SERVICES LIMITED
Company · Sanctioned entity · Cyprus
ISI MARITIME LIMITED
Company · Sanctioned entity · Malta
ISIM SININ LIMITED
Company · Sanctioned entity · Malta
ISIM TAJ MAHAL LIMITED
Company · Sanctioned entity · Malta
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
S-Cape Yacht Charter Limited
Company · Sanctioned entity · Malta
ISIM ATR LIMITED
Company · Sanctioned entity · Malta
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland

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Topics

66Sanctioned entity 43Offshore 2Debarred entity 1Disqualified

Data sources

67ICIJ Offshore Leaks Database 67OpenCorporates 65US SAM Procurement Exclusions 65US Trade Consolidated Screening List (CSL)64US OFAC Specially Designated Nationals (SDN) List 21PermID Open Data 15Ukraine NSDC State Register of Sanctions 10Cyprus Companies and Corporate Officers 10Legal Entity Identifier (LEI) Reference Data 2Global Energy Ownership Tracker 2US DoD Chinese military companies 2US OFAC Consolidated (non-SDN) List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Norges Bank Investment Management observation and exclusion of companies 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks

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Search in: OpenCorporates