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Filtered: Bahamas ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-10-31

JASMINE RESOURCES LIMITED
Company · Offshore · Sanction-linked entity · Bahamas · Liechtenstein
THAI LTD.
Company · Offshore · Bahamas · Panama
WISDOM RESOURCES LTD.
Company · Offshore · Bahamas · Luxembourg
SEBASTIAN BOND & SONS LTD.
Company · Offshore · Bahamas · Hong Kong SAR China
AGE GROUP INC.
Company · Offshore · United Arab Emirates · Bahamas
JK MANAGEMENT E.E.
Company · Offshore · United Arab Emirates · Bahamas
FORTUNA INVESTMENT HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · Bahamas
AGE PROPERTIES LIMITED
Company · Offshore · United Arab Emirates · Bahamas
PENDLETON INVESTMENTS INTERNATIONAL LTD
Company · Offshore · United Arab Emirates · Bahamas
CONCORDIA INTERNATIONAL LTD.
Company · Offshore · Bahamas · Panama
ARKADIA INTERNATIONAL S.A.
Company · Offshore · Bahamas · Panama
Zafar Holdings Ltd
Company · Offshore · United Arab Emirates · Bahamas
Dalesbred Limited
Legal entity · Bahamas
Cornerways Limited
Legal entity · Bahamas
Waves End Limited
Legal entity · Bahamas
The Bearer
Legal entity · Bahamas
Dalesbred Limited
Legal entity · Bahamas
Gutt de Haime - Sonia
Legal entity · Bahamas · Colombia
Haime Baruch - Carlos
Legal entity · Bahamas · Colombia
Haime Gutt - Daniel
Legal entity · Bahamas · Colombia
Machlin Oracle Credit Opportunity Fund
Legal entity · Bahamas
Massie - Andrew Gray
Legal entity · Bahamas · United Kingdom
A.J.K. Corporate Services (Bahamas) Ltd.
Legal entity · Sanction-linked entity · Bahamas
ALYSIA TRADING CORP.
Company · Offshore · Bahamas
CAVALE TRADING LTD
Company · Offshore · Bahamas

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Topics

717Offshore 8Sanction-linked entity 1Sanctioned entity

Data sources

728ICIJ Offshore Leaks Database 8Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

728Bahamas 15Panama 10United Arab Emirates 5Liechtenstein 3Colombia 2Hong Kong SAR China 1Bermuda 1Switzerland 1Cyprus 1United Kingdom 1Luxembourg 1British Virgin Islands

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: Bahamas ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-10-31

JASMINE RESOURCES LIMITED
Company · Offshore · Sanction-linked entity · Bahamas · Liechtenstein
THAI LTD.
Company · Offshore · Bahamas · Panama
WISDOM RESOURCES LTD.
Company · Offshore · Bahamas · Luxembourg
SEBASTIAN BOND & SONS LTD.
Company · Offshore · Bahamas · Hong Kong SAR China
AGE GROUP INC.
Company · Offshore · United Arab Emirates · Bahamas
JK MANAGEMENT E.E.
Company · Offshore · United Arab Emirates · Bahamas
FORTUNA INVESTMENT HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · Bahamas
AGE PROPERTIES LIMITED
Company · Offshore · United Arab Emirates · Bahamas
PENDLETON INVESTMENTS INTERNATIONAL LTD
Company · Offshore · United Arab Emirates · Bahamas
CONCORDIA INTERNATIONAL LTD.
Company · Offshore · Bahamas · Panama
ARKADIA INTERNATIONAL S.A.
Company · Offshore · Bahamas · Panama
Zafar Holdings Ltd
Company · Offshore · United Arab Emirates · Bahamas
Dalesbred Limited
Legal entity · Bahamas
Cornerways Limited
Legal entity · Bahamas
Waves End Limited
Legal entity · Bahamas
The Bearer
Legal entity · Bahamas
Dalesbred Limited
Legal entity · Bahamas
Gutt de Haime - Sonia
Legal entity · Bahamas · Colombia
Haime Baruch - Carlos
Legal entity · Bahamas · Colombia
Haime Gutt - Daniel
Legal entity · Bahamas · Colombia
Machlin Oracle Credit Opportunity Fund
Legal entity · Bahamas
Massie - Andrew Gray
Legal entity · Bahamas · United Kingdom
A.J.K. Corporate Services (Bahamas) Ltd.
Legal entity · Sanction-linked entity · Bahamas
ALYSIA TRADING CORP.
Company · Offshore · Bahamas
CAVALE TRADING LTD
Company · Offshore · Bahamas

Previous
26 - 50 of 728
Next

Topics

717Offshore 8Sanction-linked entity 1Sanctioned entity

Data sources

Countries

728Bahamas 15Panama 10United Arab Emirates 5Liechtenstein 3Colombia 2Hong Kong SAR China 1Bermuda 1Switzerland 1Cyprus 1United Kingdom 1Luxembourg 1British Virgin Islands

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

Use the API License in bulk

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