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Search guide · Data current as of 2025-06-25

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
Rosamund International Ltd
Company · British Virgin Islands
Energi Mega Pratama Inc.
Company · Sanction-linked entity · Indonesia · 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
Skilled Merchants Ltd.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Waterdale Consulting Limited
Company · United Kingdom · British Virgin Islands
ARCHDALE RESOURCES LIMITED
Company · United Kingdom · British Virgin Islands
Med Directors Limited
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Glixtone Investments Limited
Company · United States of America
Olton Limited
Company · Sanction-linked entity · Russia · British Virgin Islands
Anvill Management, Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Gortex Enterprises, Ltd.
Company · Russia · British Virgin Islands
Levanda Management Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Alto Industrial Corp.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
ELFORNE SERVICES LIMITED
Company · United Kingdom · British Virgin Islands
ENVIROMENTALLY FRIENDLY TIMBER CORPORATION
Company · United Kingdom · British Virgin Islands
CRESTVALE INVESTMENT HOLDINGS LIMITED
Company · United Kingdom · British Virgin Islands
Wanav Limited
Company · Cyprus · British Virgin Islands
Regal Equity Limited
Company · Sanction-linked entity · Cyprus · British Virgin Islands
REDCLIFFE HOLDINGS GROUP LIMITED
Company · United Kingdom · British Virgin Islands

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Topics

4,848Offshore 1,068Sanction-linked entity 73Sanctioned entity 14Financial services 6Public listed company 3Debarred entity 1Disqualified 1Person of interest

Data sources

4,848ICIJ Offshore Leaks Database 1,068Graph-based entity tagging 67US SAM Procurement Exclusions 67US Trade Consolidated Screening List (CSL)63US 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 347British Virgin Islands 327United States of America 224Liechtenstein 117Hong Kong SAR 88United Kingdom 62Switzerland 42Singapore 34China

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