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Search guide · Data current as of 2025-08-10

LIVEWIRE FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
FAST SOLUTIONS LTD.
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
Mason Services Limited
Company · Liechtenstein · British Virgin Islands
Kamani Properties Ltd
Company · Liechtenstein · British Virgin Islands
ROGETS INC.
Company · Liechtenstein · Panama
ZALIKO BUSINESS LIMITED
Company · Liechtenstein · British Virgin Islands
PTIAL International Ltd.
Company · Sanction-linked entity · China · British Virgin Islands
CNOOC INTERNATIONAL LIMITED
Company · Sanction-linked entity · British Virgin Islands
CNT GROUP (HOLDINGS) LIMITED
Company · Sanction-linked entity · British Virgin Islands
CNOOC Muturi Holding Limited
Company · British Virgin Islands
CNOOC Wiriagar Holding Limited
Company · British Virgin Islands
Rosamund International Ltd
Company · British Virgin Islands
CNOOC Kazakhstan Limited
Company · British Virgin Islands
CNOOC North Caspian Sea Limited
Company · British Virgin Islands
Energi Mega Pratama Inc.
Company · Sanction-linked entity · Indonesia · British Virgin Islands
CNOOC Myanmar Ltd.
Company · British Virgin Islands
CNOOC Myanmar Holding Ltd.
Company · British Virgin Islands
CNOOC AFRICA LTD.
Company · British Virgin Islands
CNOOC AFRICA HOLDING LTD.
Company · British Virgin Islands
CP Secure International Holding Limited
Company · Sanction-linked entity · Hong Kong SAR · Cayman Islands
Asia Group Investments Limited
Company · Sanction-linked entity · Cook Islands
Lucent Investment Group Ltd.
Company · Cyprus
Skilled Merchants Ltd.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Smithford Holdings Ltd.
Company · Cyprus · British Virgin Islands
Third Dimension Investments Ltd.
Company · Cyprus

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Topics

5,160Offshore 1,269Sanction-linked entity 74Sanctioned entity 29Export controlled 16Financial services 6Public listed company 4Frozen asset 3Debarred entity 1Disqualified 1Person of interest

Data sources

5,160ICIJ Offshore Leaks Database 1,269Graph-based entity tagging 67US SAM Procurement Exclusions 63US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List 55Legal Entity Identifier (LEI) Reference Data 43OpenCorporates 29Taiwan Strategic High-Tech Commodities Entity List 16US FATCA Foreign Financial Institution (FFI) List 13PermID Open Data

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Countries

3,414Bermuda 1,023Malta 597British Virgin Islands 327United States of America 224Liechtenstein 209Ireland 118Cyprus 117Hong Kong SAR 92United Kingdom 62Switzerland

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