Search

Search OpenSanctions

Filtered: Offshore UK Companies House People with Significant Control ICIJ Offshore Leaks Database

Data current as of 2023-06-09

Martello Towers Incorporated
Company · Offshore · British Virgin Islands
CABANO TRADING LIMITED
Company · Offshore · British Virgin Islands
CORINTHIA TOWERS TRIPOLI LIMITED
Company · Offshore · Malta
MED CONSTRUCTION HOLDING COMPANY LIMITED
Company · Offshore · Malta
Honourable Enterprises Ltd
Company · Offshore · British Virgin Islands
KEYTON HOLDINGS LIMITED
Company · Offshore · British Virgin Islands
CPHCL INVESTMENTS LIMITED
Company · Offshore · Malta
PRINCES TOWN GROUP LIMITED
Company · Offshore · British Virgin Islands
Havington Holdings Ltd.
Company · Offshore · Cyprus
PETRUS OVERSEAS LTD.
Company · Offshore · British Virgin Islands
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
KESTREL PREMIER INVESTMENTS LIMITED
Company · Offshore · Bahamas
Amazing Opportunity Ltd
Company · Offshore · British Virgin Islands
SIMA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Bora Bora Financial Ltd
Company · Offshore · Singapore · British Virgin Islands
NELBURG ENTERPRISES LIMITED
Company · Offshore · Malta
BLACK SEA FERRIES LIMITED
Company · Offshore · Malta
LEVANTES MANAGEMENT LIMITED
Company · Offshore · Malta
EASTERN UNION GROUPS LIMITED
Company · Offshore · British Virgin Islands
Blue Bearing II Ltd
Company · Offshore · British Virgin Islands
MARIN ARUBA (MALTA) LIMITED
Company · Offshore · Malta
GAMMA KARA NAVIGATION LTD
Company · Offshore · Sanctioned entity · Malta
TARA LIMITED
Company · Offshore · Sanctioned entity · Malta
DELTA NARI NAVIGATION LTD
Company · Offshore · Sanctioned entity · Malta

Previous
1 - 25 of 8122
Next

Topics

8,122Offshore 62Sanctioned entity 2Debarred entity

Data sources

8,122ICIJ Offshore Leaks Database 116OpenCorporates 79Legal Entity Identifier (LEI) Reference Data 46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)22Swiss SECO Sanctions/Embargoes 6Ukraine NABC Sanctions Tracker 3Ukraine National Security Sanctions 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK Companies House People with Significant Control 2UK OFSI Consolidated List of Targets 2Inter-American Development Bank Sanctions 2Japan Economic sanctions and list of eligible people 2Syrian Observatory of Political and Economic Networks 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Australian Sanctions Consolidated List 1Canadian Special Economic Measures Act Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk