Search

Harilela Hotels Limited
Company · Bermuda · Hong Kong SAR
REDCLIFFE INVESTMENTS LIMITED
Company · Bermuda · United Kingdom
ECO Orient Energy (Thailand) Ltd.
Company · Bermuda · Thailand
Conti Chia Tai International Holdings Ltd.
Company · Bermuda · Hong Kong SAR
Olmec Insurance, Ltd.
Company · Bermuda · United States
Sunningdale Investments Limited
Company · Bermuda · Ireland
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED
Company · Bermuda · Hong Kong SAR
SINO AGRITRADE (BERMUDA) CO. LIMITED
Company · Bermuda · Hong Kong SAR
ACE Life Insurance Company Ltd.
Company · Bermuda · Hong Kong SAR
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR
Total LNG Nigeria Limited
Company · Bermuda · France
LANE CRAWFORD INTERNATIONAL LIMITED
Company · Bermuda · Hong Kong SAR
ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR
Millbrook Holdings Ltd.
Company · Sanction-linked entity · Bermuda
Merchants Capital Limited
Company · Sanction-linked entity · Bermuda
Mid-Ocean Paints Ltd.
Company · Sanction-linked entity · Bermuda
CRYSTAL INVESTMENT LIMITED
Company · Bermuda · Hong Kong SAR
Tiana Limited
Company · Bermuda · Switzerland
NCR Services Ltd.
Company · Bermuda · United States
Glencore Exploration Ltd.
Company · Bermuda · Switzerland
Sunrise Holdings Ltd.
Company · Sanction-linked entity · Bermuda
AMICUS LIMITED
Company · Sanction-linked entity · Bermuda
Voya Investment Management (Bermuda) Holdings Limited
Company · Bermuda · United States
A.S.E. HOLDING LIMITED
Company · Bermuda · Taiwan
VAUGHAN LIMITED
Company · Sanction-linked entity · Bermuda

Previous
851 - 875 of 7305
Next

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=850&schema=LegalEntity&scope=ext_icij_offshoreleaks

Read the api/search docs.

Search OpenSanctions

Search in: ICIJ Offshore Leaks Database

Using the API

Equivalent request