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Search guide · Data current as of 2025-07-09

INDEX DATA & IT DISTRIBUTOR S.A.
Company · Liechtenstein · Panama
MASTERHILL LTD.
Company · Liechtenstein · Seychelles
THE LIGHTHOUSE GROUP INC.
Company · Liechtenstein · British Virgin Islands
AVILLAR FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
ALDERBURY MANAGEMENT LTD.
Company · Liechtenstein · British Virgin Islands
HHH INC.
Company · Liechtenstein · British Virgin Islands
COMERCIAL MERCADU, S.A.
Company · Cuba · British Virgin Islands
WINNETT VENTURES LIMITED
Company · Liechtenstein · British Virgin Islands
DORLING INTERNATIONAL LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Transcargo Logistik S.A.
Company · Liechtenstein · Panama
RESIMEVIS LIMITED
Company · Cuba · British Virgin Islands
RAMAK LTD.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
SEADALE INTERNATIONAL CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
POLTER INVESTMENTS INC.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
CRAFTERS LIMITED
Company · Liechtenstein · British Virgin Islands
TYLA LIMITED
Company · Liechtenstein · British Virgin Islands
TRINBAGO HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
HEAD INTERNATIONAL LIMITED
Company · Liechtenstein · British Virgin Islands
LORIE LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
WESTIN INTERNATIONAL S.A.
Company · Liechtenstein · British Virgin Islands
WESTIN MANAGEMENT S.A.
Company · Liechtenstein · British Virgin Islands
LENTIL SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
URBANSTAR VENTURES LIMITED
Company · Liechtenstein · British Virgin Islands
TAGLIA FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
WILSHAW ENTERPRISES LIMITED
Company · Liechtenstein · British Virgin Islands

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Topics

4,848Offshore 1,068Sanction-linked entity 73Sanctioned entity 14Financial services 6Public listed company 3Debarred entity 1Disqualified 1Person of interest

Data sources

4,848ICIJ Offshore Leaks Database 1,068Graph-based entity tagging 67US SAM Procurement Exclusions 62US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List 52Legal Entity Identifier (LEI) Reference Data 43OpenCorporates 14US FATCA Foreign Financial Institution (FFI) List 13PermID Open Data 10Ukraine NSDC State Register of Sanctions

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Countries

3,414Bermuda 1,023Malta 347British Virgin Islands 327United States of America 224Liechtenstein 117Hong Kong SAR 88United Kingdom 62Switzerland 42Singapore 34China

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