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Filtered: Sanction-linked entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-09-23

Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
IHI PALACE HOTEL COMPANY LIMITED
Company · Sanction-linked entity · Malta
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
Luminus Energy Partners Master Fund Ltd
Company · Sanction-linked entity · Bermuda · United States of America
Unison Investments Ltd.
Company · Sanction-linked entity · Bermuda
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
INTEGRITAS TRUSTEES LTD
Company · Sanction-linked entity · Malta
Scopia PX International Master Fund LP
Company · Sanction-linked entity · Bermuda
Ballford Holdings Limited
Company · Sanction-linked entity · British Virgin Islands
Galileo Re Ltd.
Company · Sanction-linked entity · Bermuda
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
Citrus Re Ltd.
Company · Sanction-linked entity · Bermuda
NEW OCEAN MARKET VALUE CAT FUND LTD
Company · Sanction-linked entity · Bermuda
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
NEW OCEAN FOCUS CAT FUND LTD
Company · Sanction-linked entity · Bermuda
VECTOR REINSURANCE LTD
Company · Sanction-linked entity · Bermuda
Cabano Trading Limited
Company · Sanction-linked entity · British Virgin Islands
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
Renaissance Capital International Services Limited
Company · Sanction-linked entity · Bermuda · Russia
Karim Consulting Ltd.
Company · Sanction-linked entity · Malta
Nakama Re Ltd.
Company · Sanction-linked entity · Bermuda

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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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