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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Sanction-linked entity

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

Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
ALFA CAPITAL HOLDINGS ( CYPRUS ) LIMITED, LONDON BRANCH
Company · Sanction-linked entity · Cyprus · United Kingdom
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
Luminus Energy Partners Master Fund Ltd
Company · Sanction-linked entity · Bermuda · United States
Galileo Re Ltd.
Company · Sanction-linked entity · Bermuda
Unison Investments Ltd.
Company · Sanction-linked entity · Bermuda
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
INTEGRITAS TRUSTEES LTD
Company · Sanction-linked entity · Malta
Ballford Holdings Limited
Company · Sanction-linked entity · British Virgin Islands
Scopia PX International Master Fund LP
Company · Sanction-linked entity · Bermuda
Karim Consulting Ltd.
Company · Sanction-linked entity · Malta
NEW OCEAN MARKET VALUE CAT FUND LTD
Company · Sanction-linked entity · Bermuda
NEW OCEAN FOCUS CAT FUND LTD
Company · Sanction-linked entity · Bermuda
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
Citrus Re Ltd.
Company · Sanction-linked entity · Bermuda
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Harambee Re Ltd.
Company · Sanction-linked entity · Bermuda
VECTOR REINSURANCE LTD
Company · Sanction-linked entity · Bermuda
SHIELDS FINANCE LTD
Company · Sanction-linked entity · Malta
Cabano Trading Limited
Company · Sanction-linked entity · British Virgin Islands
Thornstreet Limited
Company · Sanction-linked entity · Cyprus
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands

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Topics

928Sanction-linked entity 836Offshore 20Financial services 8Public listed company 2Bank 1Frozen asset 1Debarred entity 1Export controlled 1Trade risk

Data sources

928Graph-based entity tagging 928ICIJ Offshore Leaks Database 55Legal Entity Identifier (LEI) Reference Data 20US FATCA Foreign Financial Institution (FFI) List 8UK Companies House People with Significant Control 8UK Financial Instruments Reference Data System (FIRDS)4Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4Russian Unified State Register of Legal Entities 3Business Identifier Code (BIC) Reference Data

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Countries

380Bermuda 356Malta 94British Virgin Islands 30United States 28United Kingdom 23Cyprus 21Russia 18Switzerland 18Mauritius 11Iran

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Search in: ICIJ Offshore Leaks Database

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