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Filtered: Sanction-linked entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-09-24

Scopia PX International Limited
Company · Sanction-linked entity · Bermuda · Ireland
DORLING INTERNATIONAL LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
RAMAK LTD.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
SEADALE INTERNATIONAL CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
POLTER INVESTMENTS INC.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
LORIE LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
HURST VILLE INTERNATIONAL LTD.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas
CARA CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Energi Mega Pratama Inc.
Company · Sanction-linked entity · Indonesia · British Virgin Islands
CP Secure International Holding Limited
Company · Sanction-linked entity · Hong Kong SAR · Cayman Islands
Regal Equity Limited
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Contrarius Holdings Limited
Company · Sanction-linked entity · Bermuda
Nokomis Select Inc.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Luminus Energy Partners Ltd
Company · Sanction-linked entity · Bermuda · United States of America
Countryisle Assets Limited
Company · Sanction-linked entity · British Virgin Islands
BEECHWOOD ASSOCIATES INC.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
VENIROGC LIMITED
Company · Sanction-linked entity · Guernsey · British Virgin Islands
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED
Company · Sanction-linked entity · Guernsey · British Virgin Islands
Drilling Company International Limited
Company · Sanction-linked entity · Guernsey · British Virgin Islands
PLATTS OVERSEAS S.A.
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
CULLODEN PROPERTIES LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
European Food Supplies Corp.
Company · Sanction-linked entity · Ukraine · British Virgin Islands
BLACKCAP ASSETS LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
HIGHLAND VENTURES GROUP LIMITED
Company · Sanction-linked entity · United Kingdom · 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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