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Filtered: United Arab Emirates ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-17

ZEN HOLDINGS LTD
Company · Offshore · United Arab Emirates · Seychelles
AL OLA TRADING LIMITED
Company · Offshore · United Arab Emirates · Seychelles
CASA BLANCA INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Seychelles
Touch Holdings Ltd.
Company · Offshore · United Arab Emirates · Seychelles
Presentwille Corporation
Company · Offshore · United Arab Emirates · Seychelles
NAUTICAL VENTURES LIMITED
Company · Offshore · United Arab Emirates · Seychelles
Global Management Capital Inc.
Company · Offshore · United Arab Emirates · Seychelles
AGE PROPERTIES LIMITED
Company · Offshore · United Arab Emirates · Bahamas
Segate Services Ltd.
Company · Offshore · United Arab Emirates · Seychelles
RETRAPAC CORP.
Company · Offshore · United Arab Emirates · Seychelles
Starh Holdings Limited
Company · Offshore · United Arab Emirates · Seychelles
Malik Holdings Limited
Company · Offshore · United Arab Emirates · Seychelles
SUPREME ADVANCE HOLDINGS LTD.
Company · Offshore · United Arab Emirates · Seychelles
GLOBAL INVENTIONS LTD.
Company · Offshore · United Arab Emirates · Seychelles
LUSIERNA MANAGEMENT GROUP CORP.
Company · Offshore · United Arab Emirates · Seychelles
BELTWAY INDUSTRIAL SOLUTIONS LTD
Company · Offshore · United Arab Emirates · Seychelles
COSMOPOLITAN INVESTMENT GROUP S.A.
Company · Offshore · United Arab Emirates · Seychelles
Vectra International Trading Co.
Company · Offshore · United Arab Emirates · Seychelles
FICAVI INVESTMENTS COMPANY
Company · Offshore · United Arab Emirates · Seychelles
Leaderstar Solutions Corporation
Company · Offshore · United Arab Emirates · Anguilla
TRANSEURO ENERGY LTD.
Company · Offshore · United Arab Emirates · Anguilla
DCC Holding Ltd.
Company · Offshore · United Arab Emirates · Anguilla
BM INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
NOURA HOLDINGS LTD
Company · Offshore · United Arab Emirates · Seychelles
Dream Holdings LTd
Company · Offshore · United Arab Emirates · Seychelles

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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 2024-11-17

ZEN HOLDINGS LTD
Company · Offshore · United Arab Emirates · Seychelles
AL OLA TRADING LIMITED
Company · Offshore · United Arab Emirates · Seychelles
CASA BLANCA INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Seychelles
Touch Holdings Ltd.
Company · Offshore · United Arab Emirates · Seychelles
Presentwille Corporation
Company · Offshore · United Arab Emirates · Seychelles
NAUTICAL VENTURES LIMITED
Company · Offshore · United Arab Emirates · Seychelles
Global Management Capital Inc.
Company · Offshore · United Arab Emirates · Seychelles
AGE PROPERTIES LIMITED
Company · Offshore · United Arab Emirates · Bahamas
Segate Services Ltd.
Company · Offshore · United Arab Emirates · Seychelles
RETRAPAC CORP.
Company · Offshore · United Arab Emirates · Seychelles
Starh Holdings Limited
Company · Offshore · United Arab Emirates · Seychelles
Malik Holdings Limited
Company · Offshore · United Arab Emirates · Seychelles
SUPREME ADVANCE HOLDINGS LTD.
Company · Offshore · United Arab Emirates · Seychelles
GLOBAL INVENTIONS LTD.
Company · Offshore · United Arab Emirates · Seychelles
LUSIERNA MANAGEMENT GROUP CORP.
Company · Offshore · United Arab Emirates · Seychelles
BELTWAY INDUSTRIAL SOLUTIONS LTD
Company · Offshore · United Arab Emirates · Seychelles
COSMOPOLITAN INVESTMENT GROUP S.A.
Company · Offshore · United Arab Emirates · Seychelles
Vectra International Trading Co.
Company · Offshore · United Arab Emirates · Seychelles
FICAVI INVESTMENTS COMPANY
Company · Offshore · United Arab Emirates · Seychelles
Leaderstar Solutions Corporation
Company · Offshore · United Arab Emirates · Anguilla
TRANSEURO ENERGY LTD.
Company · Offshore · United Arab Emirates · Anguilla
DCC Holding Ltd.
Company · Offshore · United Arab Emirates · Anguilla
BM INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
NOURA HOLDINGS LTD
Company · Offshore · United Arab Emirates · Seychelles
Dream Holdings LTd
Company · Offshore · United Arab Emirates · Seychelles

Previous
801 - 825 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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