Search

Search OpenSanctions

Filtered: United Arab Emirates ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-10

Original Equipment Manufacturing and Distribution (OEMD) Limited
Company · Offshore · United Arab Emirates · Anguilla
ABSOLUT GROUP INTERNATIONAL LIMITED
Company · Offshore · United Arab Emirates · Anguilla
EDEN RESIDENCE LTD
Company · Offshore · United Arab Emirates · Anguilla
OZONO MANAGEMENT CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
PRISMA HOLDING LTD.
Company · Offshore · United Arab Emirates · Anguilla
LAUREL INVESTMENT INC.
Company · Offshore · United Arab Emirates · Anguilla
HONEYWOOD HOLDING LTD.
Company · Offshore · United Arab Emirates · Anguilla
CASTEL INVESTMENT CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
QUIMERA MANAGEMENT LIMITED
Company · Offshore · United Arab Emirates · Anguilla
GULF INTERNATIONAL INVESTMENTS INC.
Company · Offshore · United Arab Emirates · Anguilla
BLUE WORLD HOLDINGS INC.
Company · Offshore · United Arab Emirates · Anguilla
RAMA INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
IONEX INC.
Company · Offshore · United Arab Emirates · Seychelles
ADAB TRADING COMPANY
Company · Offshore · United Arab Emirates · Seychelles
TAHMINA TOTAL AIRCRAFT LEASING INC.
Company · Offshore · United Arab Emirates · Seychelles
SUNSET GARDENS LTD
Company · Offshore · United Arab Emirates · Anguilla
AIR LEASING CAPITAL LIMITED
Company · Offshore · United Arab Emirates · Seychelles
Five Star Holdings Inc.
Company · Offshore · United Arab Emirates · Anguilla
Thor Investments Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Seccom Systems Ltd
Company · Offshore · United Arab Emirates · Anguilla
Colonial Investment Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Oxbridge Properties Ltd.
Company · Offshore · United Arab Emirates · Anguilla
SATURNO HOLDING CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
SEALAND MANAGEMENT LIMITED
Company · Offshore · United Arab Emirates · Anguilla
DEWDROP INVESTMENT CORP.
Company · Offshore · United Arab Emirates · Anguilla

Previous
101 - 125 of 932
Next

Topics

894Offshore 7Sanction-linked entity 4Sanctioned entity

Data sources

932ICIJ Offshore Leaks Database 7Graph-based entity tagging 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3US SAM Procurement Exclusions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2Syrian Observatory of Political and Economic Networks 1Japan Economic Sanctions and List of Eligible People 1PermID Open Data 1Ukraine NSDC State Register of Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: United Arab Emirates ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-10

Original Equipment Manufacturing and Distribution (OEMD) Limited
Company · Offshore · United Arab Emirates · Anguilla
ABSOLUT GROUP INTERNATIONAL LIMITED
Company · Offshore · United Arab Emirates · Anguilla
EDEN RESIDENCE LTD
Company · Offshore · United Arab Emirates · Anguilla
OZONO MANAGEMENT CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
PRISMA HOLDING LTD.
Company · Offshore · United Arab Emirates · Anguilla
LAUREL INVESTMENT INC.
Company · Offshore · United Arab Emirates · Anguilla
HONEYWOOD HOLDING LTD.
Company · Offshore · United Arab Emirates · Anguilla
CASTEL INVESTMENT CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
QUIMERA MANAGEMENT LIMITED
Company · Offshore · United Arab Emirates · Anguilla
GULF INTERNATIONAL INVESTMENTS INC.
Company · Offshore · United Arab Emirates · Anguilla
BLUE WORLD HOLDINGS INC.
Company · Offshore · United Arab Emirates · Anguilla
RAMA INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
IONEX INC.
Company · Offshore · United Arab Emirates · Seychelles
ADAB TRADING COMPANY
Company · Offshore · United Arab Emirates · Seychelles
TAHMINA TOTAL AIRCRAFT LEASING INC.
Company · Offshore · United Arab Emirates · Seychelles
SUNSET GARDENS LTD
Company · Offshore · United Arab Emirates · Anguilla
AIR LEASING CAPITAL LIMITED
Company · Offshore · United Arab Emirates · Seychelles
Five Star Holdings Inc.
Company · Offshore · United Arab Emirates · Anguilla
Thor Investments Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Seccom Systems Ltd
Company · Offshore · United Arab Emirates · Anguilla
Colonial Investment Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Oxbridge Properties Ltd.
Company · Offshore · United Arab Emirates · Anguilla
SATURNO HOLDING CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
SEALAND MANAGEMENT LIMITED
Company · Offshore · United Arab Emirates · Anguilla
DEWDROP INVESTMENT CORP.
Company · Offshore · United Arab Emirates · Anguilla

Previous
101 - 125 of 932
Next

Topics

894Offshore 7Sanction-linked entity 4Sanctioned entity

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting