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Filtered: Public bodies Sanctioned entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-14

IRANO HIND SHIPPING COMPANY LTD
Organization · Sanctioned entity · Iran
CORPORACION PANAMERICANA S.A.
Organization · Sanctioned entity · Cuba
Troodos Limited
Organization · Sanctioned entity · Gibraltar · British Indian Ocean Territory
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Sanctioned entity · Malta
CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya

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Data sources

6ICIJ Offshore Leaks Database 4US SAM Procurement Exclusions 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Ukraine NSDC State Register of Sanctions

Countries

1Cuba 1Gibraltar 1British Indian Ocean Territory 1Iran 1Libya 1Malta 1Panama

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