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Filtered: United Arab Emirates ICIJ Offshore Leaks Database

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

SCULLINDALE GLOBAL LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
TRIFFYN GROUP CORPORATION
Company · Offshore · United Arab Emirates · British Virgin Islands
ELEMENTS ASSETS LIMITED
Company · Offshore · United Arab Emirates · British Virgin Islands
CALAZZO TRADE LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
Horse Academy Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
Lobsob International Holding Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
PURBECK COMMERCIAL S.A.
Company · Offshore · United Arab Emirates · British Virgin Islands
Starline Networks LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
Communication Intelligence Advocacy Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
Aerovista Group Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
MERCER Invest Company Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
CJC Holding Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
LATVAE GROUP INC.
Company · Offshore · United Arab Emirates · Panama
Gordon Gekko Investcorp Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
FONDATION MARCOUT
Company · Offshore · United Arab Emirates · Panama
World Corporation Foundation
Company · Offshore · United Arab Emirates · Panama
PENDLETON INVESTMENTS INTERNATIONAL LTD
Company · Offshore · United Arab Emirates · Bahamas
ENERGY DEVELOPMENT FOUNDATION
Company · Offshore · United Arab Emirates · Panama
Global Development Alliance Foundation
Company · Offshore · United Arab Emirates · Panama
Zafar Holdings Ltd
Company · Offshore · United Arab Emirates · Bahamas
HELENE MATHIEU LEGAL CONSULTANTS
Legal entity · Sanction-linked entity · United Arab Emirates
CONSULCO INTERNATIONAL LIMITED
Legal entity · United Arab Emirates · Cyprus
Mr. Adel Samir Ayas
Legal entity · Sanction-linked entity · United Arab Emirates
SULAIMAN RASHID KHAMIS ZAYED AL-ALI
Legal entity · Sanction-linked entity · United Arab Emirates
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · United Arab Emirates

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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

SCULLINDALE GLOBAL LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
TRIFFYN GROUP CORPORATION
Company · Offshore · United Arab Emirates · British Virgin Islands
ELEMENTS ASSETS LIMITED
Company · Offshore · United Arab Emirates · British Virgin Islands
CALAZZO TRADE LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
Horse Academy Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
Lobsob International Holding Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
PURBECK COMMERCIAL S.A.
Company · Offshore · United Arab Emirates · British Virgin Islands
Starline Networks LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
Communication Intelligence Advocacy Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
Aerovista Group Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
MERCER Invest Company Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
CJC Holding Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
LATVAE GROUP INC.
Company · Offshore · United Arab Emirates · Panama
Gordon Gekko Investcorp Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
FONDATION MARCOUT
Company · Offshore · United Arab Emirates · Panama
World Corporation Foundation
Company · Offshore · United Arab Emirates · Panama
PENDLETON INVESTMENTS INTERNATIONAL LTD
Company · Offshore · United Arab Emirates · Bahamas
ENERGY DEVELOPMENT FOUNDATION
Company · Offshore · United Arab Emirates · Panama
Global Development Alliance Foundation
Company · Offshore · United Arab Emirates · Panama
Zafar Holdings Ltd
Company · Offshore · United Arab Emirates · Bahamas
HELENE MATHIEU LEGAL CONSULTANTS
Legal entity · Sanction-linked entity · United Arab Emirates
CONSULCO INTERNATIONAL LIMITED
Legal entity · United Arab Emirates · Cyprus
Mr. Adel Samir Ayas
Legal entity · Sanction-linked entity · United Arab Emirates
SULAIMAN RASHID KHAMIS ZAYED AL-ALI
Legal entity · Sanction-linked entity · United Arab Emirates
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · United Arab Emirates

Previous
876 - 900 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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