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Filtered: Switzerland Sanction-linked entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-29

ALESSANDRO BAZZONI
Legal entity · Sanction-linked entity · Switzerland · Italy
Gadzhiev - Nariman
Legal entity · Sanction-linked entity · Switzerland · Russia
Altitude 45 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Constant Management Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Altitude 15 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Reach Company Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Triella Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
DORLING INTERNATIONAL LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
RAMAK LTD.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
SEADALE INTERNATIONAL CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
POLTER INVESTMENTS INC.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
LORIE LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
VISION OIL SERVICES LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
BLACKCAP ASSETS LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
CARA CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Heinz Werner Hagen
Legal entity · Sanction-linked entity · Austria · Switzerland

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Topics

18Sanction-linked entity 15Offshore

Data sources

18Graph-based entity tagging 18ICIJ Offshore Leaks Database

Countries

18Switzerland 10British Virgin Islands 4Bermuda 2Guernsey 1Austria 1Italy 1Russia 1Seychelles

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