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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

JOSEPH J SCICLUNA
Legal entity · Sanction-linked entity · Malta
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
SAMMY VELLA
Legal entity · Sanction-linked entity · Malta
STEFANIA MARMORATO
Legal entity · Sanction-linked entity · Malta
SHIPPING CORPORATION OF INDIA LTD.
Legal entity · Sanction-linked entity · India
NICOLA ORAZIO ROMEO
Legal entity · Sanction-linked entity · Italy · Malta
AHMAD SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
AHMED SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
RAMANUJ SHRINIWAS KABRA
Legal entity · Sanction-linked entity · India · Iran
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
E & S CONSULTANCY LIMITED
Legal entity · Sanction-linked entity · Malta
INTEGRITAS CONSULTING LTD
Legal entity · Sanction-linked entity · Malta
OCEANO BLU HOLDING LIMITED
Legal entity · Sanction-linked entity · Malta
CT ENERGIA HOLDING LTD
Legal entity · Sanction-linked entity · Malta
AIM OF EMPEROR LTD
Legal entity · Sanction-linked entity · Malta
STELIOS PITTAS
Legal entity · Sanction-linked entity · Cyprus · Malta
MOHAMMAD SOURI
Legal entity · Sanction-linked entity · Iran
CHRISTODOULOS VASSILIADES
Legal entity · Sanction-linked entity · Cyprus
KYRIAKI DEMETRIOU KAMPERI
Legal entity · Sanction-linked entity · Cyprus
ALIREZA ESFANDIARI
Legal entity · Sanction-linked entity · Iran
Heinz Werner Hagen
Legal entity · Sanction-linked entity · Austria · Switzerland
FEROZ AHMED AKBAR
Legal entity · Sanction-linked entity · Finland
JAMSHID KHALILI
Legal entity · Sanction-linked entity · Iran
MEGHDADI NEY SHABOURI
Legal entity · Sanction-linked entity · Iran · Malta
GHOLAMALI ESFANDIARI
Legal entity · Sanction-linked entity · Iran

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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