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Data current as of 2023-02-08

ISIM TOUR LIMITED
Company · Offshore · Sanctioned entity · Malta
ISIM SAT LIMITED
Company · Offshore · Sanctioned entity · Malta
COMERCIAL MERCADU, S.A.
Company · Offshore · Cuba · British Virgin Islands
RESIMEVIS LIMITED
Company · Offshore · Cuba · British Virgin Islands
GREAT MARBLE HOLDINGS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
VISION OIL SERVICES LIMITED
Company · Offshore · Switzerland · British Virgin Islands
VENIROGC LIMITED
Company · Offshore · Guernsey · British Virgin Islands
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED
Company · Offshore · Guernsey · British Virgin Islands
Drilling Company International Limited
Company · Offshore · Guernsey · British Virgin Islands
PLATTS OVERSEAS S.A.
Company · Offshore · Liechtenstein · British Virgin Islands
MELVILLE CAPITAL RESOURCES LIMITED
Company · Offshore · Cyprus · British Virgin Islands
Gili Services Ltd
Company · Offshore · Liechtenstein · British Virgin Islands
AUBIN SECURITIES LIMITED
Company · Offshore · Liechtenstein · British Virgin Islands
TAYTON ENTERPRISES LTD.
Company · Offshore · Liechtenstein · British Virgin Islands
Malaye Limited
Company · Offshore · Liechtenstein · British Virgin Islands
NESTON PROPERTY LTD.
Company · Offshore · Colombia · British Virgin Islands
KINGSTONE TEAM INC.
Company · Offshore · Colombia · Panama
CLAYVILLE INC.
Company · Offshore · Colombia · Panama
LINTEL OVERSEAS INC.
Company · Offshore · Colombia · Panama
ROSEACRE CORPORATION
Company · Offshore · Belize · Colombia
TECNICA HIDRAULICA S.A.
Company · Offshore · Cuba · British Virgin Islands
OCTAGON INDUSTRIAL LTD.
Company · Offshore · Cuba · British Virgin Islands
PATEL GROUP LTD
Company · Offshore · Liechtenstein · British Virgin Islands
FAST SOLUTIONS LTD.
Company · Offshore · Liechtenstein · British Virgin Islands
CNOOC INTERNATIONAL LIMITED
Company · Offshore · British Virgin Islands

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Data sources

137ICIJ Offshore Leaks Database 69OpenCorporates 57US Trade Consolidated Screening List (CSL)56US OFAC Specially Designated Nationals (SDN) List 31Swiss SECO Sanctions/Embargoes 6Ukraine NABC Sanctions Tracker 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French Freezing of Assets 3UK OFSI Consolidated List of Targets 3Ukraine National Security Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Japan Economic sanctions and list of eligible people 2Syrian Observatory of Political and Economic Networks 1Australian Sanctions Consolidated List 1Canadian Special Economic Measures Act Sanctions 1UK Companies House People with Significant Control 1Rosfinmonitoring WMD-related entities 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Consolidated (non-SDN) List

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