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Search guide · Data current as of 2025-09-01

Mir Jamal Pashayev
Person · Person of interest · Close Associate · Azerbaijan
Andersen Alliance Ltd
Organization · British Virgin Islands
Pitch Global Ltd.
Organization · British Virgin Islands
Cecile Civiale
Person · Person of interest · Switzerland
Hughson Management Inc.
Organization · Panama
Nazret Amara Awut Gebeyehu
Person · Person of interest · South Sudan
Arellano Lega Holdings Limited
Organization · British Virgin Islands
Fortune Minerals and Construction Ltd
Organization · South Sudan
Mann Made Services Limited
Organization · Isle of Man
Leyla Aliyeva
Person · Person of interest · Close Associate · Azerbaijan
Africa International Construction & Engineering Ltd
Organization · South Sudan
East International Investment Co
Organization · South Sudan
Gladwyn Management Inc.
Organization · Panama
Deep West Petroleum Co Ltd
Organization · South Sudan
City Textiles Co Ltd
Organization · South Sudan
Alkona LLC
Organization · Russia
Jadgar Ltd.
Organization · British Virgin Islands
MIRK Electromechanical LLC
Organization · United Arab Emirates
Golden Square Logistics Co ltd
Organization · South Sudan
Vision Investment Company Limited
Organization · South Sudan
Strahan Holding & Finance Corp
Organization · British Virgin Islands
IG Resource LLC
Organization · Russia
Mag Investments Co Ltd
Organization · South Sudan
Ogni Baku Chain
Asset · Russia
Sofitel Hotel and Spa in Palm Jumeirah
Asset · United Arab Emirates

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Topics

85Person of interest 15Close Associate 4Politician 2Offshore 2Sanction-linked entity 1Financial services 1Bank 1Military

Data sources

397The Sentry Atlas 14Graph-based entity tagging 11Wikidata 5ICIJ Offshore Leaks Database 4PEP position annotations by OpenSanctions 4UK Companies House People with Significant Control 4US CIA World Leaders 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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Countries

141South Sudan 52British Virgin Islands 46Russia 38Azerbaijan 33United Arab Emirates 28United Kingdom 17Panama 6Switzerland 5Soviet Union 5United States of America

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