Search - OpenSanctions

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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: ICIJ Offshore Leaks Database

Filtered: Legal entities ICIJ Offshore Leaks Database

Search guide · Data current as of 2026-01-25

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
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
Smithford Holdings Ltd.
Company · Cyprus · British Virgin Islands
Temson Group, Inc.
Company · Cyprus · British Virgin Islands
Waterdale Consulting Limited
Company · United Kingdom · British Virgin Islands
Magna Carta Investment Ltd.
Company · Cyprus
ARCHDALE RESOURCES LIMITED
Company · United Kingdom · British Virgin Islands
Totteridge Holdings Limited
Company · Cyprus · British Virgin Islands
Safeco Holdings Limited
Company · Cyprus
Continental Commercial Limited
Company · Cyprus
Newtonfield Limited
Company · Cyprus
East Wind Ltd.
Company · Cyprus
Parklane Financial Limited
Company · Cyprus
Sidley Management Corp.
Company · Cyprus
Glixtone Investments Limited
Company · United States
Rexton Investments Group Corp.
Company · Cyprus
Amersham Consulting, Inc.
Company · Cyprus · British Virgin Islands
Rionet Finance, Ltd.
Company · Cyprus · British Virgin Islands

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=450&schema=LegalEntity&scope=ext_icij_offshoreleaks

Read the api/search docs.

Topics

4,530Offshore 928Sanction-linked entity 140Sanctioned entity 117Debarred entity 64Export controlled 21Financial services 19Public listed company 14Disqualified 11Person of interest 7Politician

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Data sources

7,301ICIJ Offshore Leaks Database 928Graph-based entity tagging 119US Trade Consolidated Screening List (CSL)114US SAM Procurement Exclusions 106US OFAC Specially Designated Nationals (SDN) List 82PermID Open Data 81Legal Entity Identifier (LEI) Reference Data 61OpenCorporates 57US OFAC Press Releases 53Taiwan Strategic High-Tech Commodities Entity List

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

4,066Bermuda 887Malta 711United States 611United Kingdom 459British Virgin Islands 235Liechtenstein 205Cyprus 175Hong Kong SAR 139Russia 127Switzerland

Show all...

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting