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Search guide · Data current as of 2025-02-27

Balotelli Holding & Finance S.A.
Organization · British Virgin Islands
Hassan Gozal
Person · Person of interest · Azerbaijan
South Gateway Investment Co Ltd
Organization · South Sudan
Child & Child
Organization · United Kingdom
Trident Trust
Organization · British Virgin Islands
Nicolas Gregory Vasilis
Person · Person of interest
Mercure Barsha Eights Hotel Dubai
Asset · United Arab Emirates
Moonlight International Management Limited
Organization · British Virgin Islands
Interafrica & Investment Co Ltd
Organization · South Sudan
CPA Petroleum Ltd
Organization · South Sudan
£3.8 million Commercial Office Block Olympia House, Armitage Road in London, UK
Asset · United Kingdom
Blackstone Carec Investment Ltd
Organization · South Sudan
Ali and Nino
Asset · United Kingdom
Dmitriy Vadimovich Kokovin
Person · Person of interest · Russia
Southcore Investments
Organization · South Sudan
Robert John Baker
Person · Person of interest · Australia
MGI Media Communications Ltd
Organization · South Sudan
Anok Salva Kiir Mayardit
Person · Person of interest · Close Associate · South Sudan
Plato Capital International Holdings Limited
Organization
Olga Evgenyevna Ganevich
Person · Person of interest · Russia
PASHA Bank Georgia JSC
Organization · Georgia
Pasche Bank & Trust
Organization · Bahamas
Nile Basin for Aviation Services Ltd
Organization · South Sudan
Marina Gregory Vasilis Yalouris
Person · Person of interest · South Sudan
Edam Investment Company Ltd
Organization · South Sudan

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Topics

85Person of interest 15Close Associate 4Politician 3Offshore 2Sanction-linked entity 1Financial services 1Bank 1Military

Data sources

397The Sentry Atlas 14Graph-based entity tagging 11Wikidata 6ICIJ Offshore Leaks Database 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 2US CIA World Factbook Heads of State and Government 1Every Politician

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Countries

141South Sudan 52British Virgin Islands 47Russia 38Azerbaijan 32United Arab Emirates 28United Kingdom 17Panama 6Switzerland 5United States of America 4Soviet Union

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Search in: The Sentry Atlas