Search

Search OpenSanctions

Filtered: ICIJ Offshore Leaks Database

Search guide · Data current as of 2026-03-02

IMC INDUSTRIAL LIMITED
Company · Bermuda · Hong Kong SAR · Singapore
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
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
Institutional Benchmarks Series (Master Feeder) Limited
Company · Sanction-linked entity · Bermuda · United States
Amodaimi-Oil Company, Ltd.
Company · Bermuda · Ecuador · Spain
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
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
Ample Avenue Limited
Company · Bermuda · China · British Virgin Islands
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
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A)
Organization · United States
CAUSEWAY CONSULTING LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands

Previous
726 - 750 of 7305
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ext_icij_offshoreleaks&offset=725

Read the api/search docs.