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Filtered: United Arab Emirates ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-16

BK2 Properties Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
KARAD TRADING LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
BELIGETTO HOLDINGS LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
Alcazar Projects Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
INVESTEC CAPITAL HOLDINGS INC
Company · Offshore · United Arab Emirates · British Virgin Islands
Emi Zur Holdings Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
TALLINN HOLDINGS INCORPORATED
Company · Offshore · United Arab Emirates · British Virgin Islands
HVL Fabtech Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
GLOBETECH INDUSTRIAL EQUIPMENT AND SERVICES LTD
Company · Offshore · United Arab Emirates · British Virgin Islands
Strategic Online Asset Corporation
Company · Offshore · United Arab Emirates · British Virgin Islands
R L A Master Holdings Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
Gaviota Ventures Corporation
Company · Offshore · United Arab Emirates · British Virgin Islands
LUND HOLDING LTD
Company · Offshore · United Arab Emirates · British Virgin Islands
OMD S.A.
Company · Offshore · United Arab Emirates · Panama
Channel 2 Sports Management Company Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
V-Matrix Corporation
Company · Offshore · United Arab Emirates · Panama
Turquoise Ocean Ventures Ltd
Company · Offshore · United Arab Emirates · British Virgin Islands
BISHOPSGATE PORTFOLIO CORPORATION
Company · Offshore · United Arab Emirates · British Virgin Islands
Tomel Foundation
Company · Offshore · United Arab Emirates · Panama
NOVA INTERNATIONAL GROUP FOUNDATION
Company · Offshore · United Arab Emirates · Panama
Kilimanjaro International Foundation
Company · Offshore · United Arab Emirates · Panama
HAIFA INVESTMENTS LIMITED, INC.
Company · Offshore · United Arab Emirates · Panama
Kariya Group Inc.
Company · Offshore · United Arab Emirates · Panama
PANDA BING BING FOUNDATION
Company · Offshore · United Arab Emirates · Panama
Spadamco Foundation
Company · Offshore · United Arab Emirates · Panama

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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 2024-11-16

BK2 Properties Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
KARAD TRADING LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
BELIGETTO HOLDINGS LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
Alcazar Projects Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
INVESTEC CAPITAL HOLDINGS INC
Company · Offshore · United Arab Emirates · British Virgin Islands
Emi Zur Holdings Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
TALLINN HOLDINGS INCORPORATED
Company · Offshore · United Arab Emirates · British Virgin Islands
HVL Fabtech Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
GLOBETECH INDUSTRIAL EQUIPMENT AND SERVICES LTD
Company · Offshore · United Arab Emirates · British Virgin Islands
Strategic Online Asset Corporation
Company · Offshore · United Arab Emirates · British Virgin Islands
R L A Master Holdings Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
Gaviota Ventures Corporation
Company · Offshore · United Arab Emirates · British Virgin Islands
LUND HOLDING LTD
Company · Offshore · United Arab Emirates · British Virgin Islands
OMD S.A.
Company · Offshore · United Arab Emirates · Panama
Channel 2 Sports Management Company Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
V-Matrix Corporation
Company · Offshore · United Arab Emirates · Panama
Turquoise Ocean Ventures Ltd
Company · Offshore · United Arab Emirates · British Virgin Islands
BISHOPSGATE PORTFOLIO CORPORATION
Company · Offshore · United Arab Emirates · British Virgin Islands
Tomel Foundation
Company · Offshore · United Arab Emirates · Panama
NOVA INTERNATIONAL GROUP FOUNDATION
Company · Offshore · United Arab Emirates · Panama
Kilimanjaro International Foundation
Company · Offshore · United Arab Emirates · Panama
HAIFA INVESTMENTS LIMITED, INC.
Company · Offshore · United Arab Emirates · Panama
Kariya Group Inc.
Company · Offshore · United Arab Emirates · Panama
PANDA BING BING FOUNDATION
Company · Offshore · United Arab Emirates · Panama
Spadamco Foundation
Company · Offshore · United Arab Emirates · Panama

Previous
726 - 750 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
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