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Filtered: Legal entities Offshore PermID Open Data

Search guide · Data current as of 2024-10-31

ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Altitude X3 Ltd
Company · Offshore · Sanctioned entity · Bermuda
RB Holding Limited
Company · Offshore · Sanctioned entity · Malta
VASSILIADES & CO. (MALTA) LIMITED
Company · Offshore · Sanctioned entity · Malta
DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Caliber Wealth Management Ltd
Company · Offshore · Sanctioned entity · Bahamas · Cyprus
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Maltarent Ltd
Company · Offshore · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Offshore · Sanctioned entity · Malta
CNOOC Limited
Company · Offshore · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China

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1 - 14 of 14
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Topics

14Offshore 14Sanctioned entity 1Public listed company 1Debarred entity

Data sources

14ICIJ Offshore Leaks Database 14PermID Open Data 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)13US OFAC Specially Designated Nationals (SDN) List 8OpenCorporates 5Ukraine NSDC State Register of Sanctions 4Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 1EU Financial Instruments Reference Data System (FIRDS)1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List

Countries

6Malta 3British Virgin Islands 2Cyprus 1Bermuda 1Bahamas 1Congo - Kinshasa 1China 1United Kingdom 1Guernsey 1Gibraltar 1Hong Kong SAR China 1Iran 1St. Kitts & Nevis 1Liechtenstein 1Norway 1Panama 1Paraguay 1United States 1Venezuela

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

Use the API License in bulk

Search OpenSanctions

Filtered: Legal entities Offshore PermID Open Data

Search guide · Data current as of 2024-10-31

ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Altitude X3 Ltd
Company · Offshore · Sanctioned entity · Bermuda
RB Holding Limited
Company · Offshore · Sanctioned entity · Malta
VASSILIADES & CO. (MALTA) LIMITED
Company · Offshore · Sanctioned entity · Malta
DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Caliber Wealth Management Ltd
Company · Offshore · Sanctioned entity · Bahamas · Cyprus
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Maltarent Ltd
Company · Offshore · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Offshore · Sanctioned entity · Malta
CNOOC Limited
Company · Offshore · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China

Previous
1 - 14 of 14
Next

Topics

14Offshore 14Sanctioned entity 1Public listed company 1Debarred entity

Data sources

Countries

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

Use the API License in bulk

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