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Search guide · Data current as of 2025-07-22

Volga Resources Investments Limited
Company · Liechtenstein · British Virgin Islands
MENCIELE LIMITED
Company · Sanction-linked entity · United Arab Emirates · British Virgin Islands
Exaltation Limited
Company · United Kingdom · British Virgin Islands
Sovereign Management Corp.
Company · Liechtenstein · Panama
Westhill Estate Limited
Company · Liechtenstein · British Virgin Islands
OPHIR INVESTMENT SERVICES S.A.
Company · Liechtenstein · British Virgin Islands
ARMIGER TECHNOLOGIES LTD.
Company · Liechtenstein · British Virgin Islands
Malaye Limited
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
BRIDGE TEAM INC.
Company · Liechtenstein · Panama
NESTON PROPERTY LTD.
Company · Colombia · British Virgin Islands
UF UNIVERSE FOUNDATION
Company · United Kingdom · Panama
KINGSTONE TEAM INC.
Company · Colombia · Panama
CLAYVILLE INC.
Company · Sanction-linked entity · Colombia · Panama
Volga Resources Limited
Company · Liechtenstein · British Virgin Islands
LINTEL OVERSEAS INC.
Company · Colombia · Panama
AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas
EBENSTEIN INCORPORATED
Company · Bahamas · Liechtenstein
DALESBRED LIMITED
Company · Bahamas · Liechtenstein
SHIBA LIMITED
Company · Bahamas · Liechtenstein
ROSEACRE CORPORATION
Company · Sanction-linked entity · Belize · Colombia
HAMSOM GROUP LIMITED
Company · Bahamas · Liechtenstein
JASMINE RESOURCES LIMITED
Company · Bahamas · Liechtenstein
BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
TRISECT INTERNATIONAL S.A.
Company · Liechtenstein · Panama
TECNICA HIDRAULICA S.A.
Company · Cuba · British Virgin Islands

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Topics

4,848Offshore 1,067Sanction-linked entity 74Sanctioned entity 14Financial services 6Public listed company 3Debarred entity 1Disqualified 1Person of interest

Data sources

4,848ICIJ Offshore Leaks Database 1,067Graph-based entity tagging 67US SAM Procurement Exclusions 63US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List 52Legal Entity Identifier (LEI) Reference Data 43OpenCorporates 14US FATCA Foreign Financial Institution (FFI) List 13PermID Open Data 10Ukraine NSDC State Register of Sanctions

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Countries

3,414Bermuda 1,023Malta 348British Virgin Islands 327United States of America 224Liechtenstein 117Hong Kong SAR 89United Kingdom 62Switzerland 42Singapore 34China

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