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Filtered: Offshore Japan Economic sanctions and list of eligible people ICIJ Offshore Leaks Database

Data current as of 2023-06-06

MEDIA.LINK COMMUNICATIONS COMPANY LIMITED
Company · Offshore · Malta
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
MARBLE SHIPPING LTD
Company · Offshore · Sanctioned entity · Malta
COURAGEOUS STAR LIMITED
Company · Offshore · British Virgin Islands
PALM WATERFRONT DEVELOPMENT LTD
Company · Offshore · Malta
T.K.N. SHIPPING SIX LIMITED
Company · Offshore · Malta
BRAND CORPORATION
Company · Offshore · British Virgin Islands
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
BUTTERFLY PREMIER INVESTMENTS LTD.
Company · Offshore · Bahamas
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · 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
DARWIN DEVELOPMENT GROUP LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
KARTEL INC.
Company · Offshore · British Virgin Islands
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
SEABIRDS WORLDWIDE LIMITED
Company · Offshore · British Virgin Islands
Drex Technologies Holding S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
S-CAPE LIMITED
Company · Offshore · Sanctioned entity · Malta
SUTTON PREMIER INVESTMENTS LTD.
Company · Offshore · Bahamas
Naputa Investment Inc.
Company · Offshore · British Virgin Islands
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
SUREFIRST LIMITED
Company · Offshore · Malta

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Topics

8,122Offshore 62Sanctioned entity 2Debarred entity

Data sources

8,122ICIJ Offshore Leaks Database 113OpenCorporates 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

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