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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Sanction-linked entity

Search guide · Data current as of 2023-07-26

IRANOHIND SHIPPING COMPANY (PJS)
Legal entity · Sanction-linked entity · Iran
THE SHIPPING CORPORATION OF INDIA LIMITED
Legal entity · Sanction-linked entity · India
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
VICTOR GRIGORYAN
Legal entity · Sanction-linked entity · Malta
SWIFT AEROLINK LIMITED
Legal entity · Sanction-linked entity · Gibraltar
Alexia Muscat
Legal entity · Sanction-linked entity · Malta
EVGENIYA BERNOVA
Legal entity · Sanction-linked entity · Malta · Russia
MARY LOUISE ATTARD
Legal entity · Sanction-linked entity · Malta
LOUISE TONNA
Legal entity · Sanction-linked entity · Malta
OKSANA DALLI
Legal entity · Sanction-linked entity · Malta
CLIVE JOSEPH TONNA
Legal entity · Sanction-linked entity · Malta
JOHN BORG
Legal entity · Sanction-linked entity · Malta
JENNIFER SCICLUNA
Legal entity · Sanction-linked entity · Malta
CHRISTOPHER A. SAMMUT
Legal entity · Sanction-linked entity · Malta
CHRISTIAN ELLUL
Legal entity · Sanction-linked entity · Malta
SPIRIDIONE GOODLIP
Legal entity · Sanction-linked entity · Malta
ADRIAN BALDACCHINO
Legal entity · Sanction-linked entity · Malta
KURT ANASTASI
Legal entity · Sanction-linked entity · Malta
RICHARD ROTHENBERG
Legal entity · Sanction-linked entity · United States of America
NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK
Legal entity · Sanction-linked entity · Iran
DARREN DEBONO
Legal entity · Sanction-linked entity · Malta
AMMR SHALADI
Legal entity · Sanction-linked entity · Germany · Malta
IRAKLI LITANISHVILI
Legal entity · Sanction-linked entity · United Kingdom
PIERRE DEBONO
Legal entity · Sanction-linked entity · Malta
Anastasia Magone
Legal entity · Sanction-linked entity · Latvia · Russia

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Topics

1,181Sanction-linked entity 1,075Offshore 14Financial services 8Public listed company 1Trade risk 1Bank

Data sources

1,181Graph-based entity tagging 1,181ICIJ Offshore Leaks Database 52Legal Entity Identifier (LEI) Reference Data 14US FATCA Foreign Financial Institution (FFI) List 12Cyprus Companies and Corporate Officers 7UK Companies House People with Significant Control 4EU Financial Instruments Reference Data System (FIRDS)3Russian Unified State Register of Legal Entities 2Business Identifier Code (BIC) Reference Data 1EU ESMA Suspensions and Removals

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Countries

585Malta 380Bermuda 106British Virgin Islands 29United States of America 27United Kingdom 24Cyprus 21Russia 18Switzerland 18Mauritius 13Iran

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Search in: ICIJ Offshore Leaks Database