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Search guide · Data current as of 2024-12-21

FIA Financial Services Ltd.
Company · Bermuda · Switzerland
Altitude 45 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Winterthur Integra Ltd.
Company · Bermuda · Switzerland
Constant Management Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Quartia Limited
Company · Bermuda · Switzerland
IG HOLDINGS LTD.
Company · Bermuda · Switzerland
Solidum Event Linked Securities Fund Limited
Company · Bermuda · Switzerland
Gibb Limited
Company · Bermuda · Switzerland
T.L. Mackie (1981) Settlement
Company · Bermuda · Switzerland
Fornax Investments Ltd.
Company · Bermuda · Switzerland
Galif Investments Ltd.
Company · Bermuda · Switzerland
Eurohol Limited
Company · Bermuda · Switzerland
Aviation Finance 2 Limited
Company · Bermuda · Switzerland
Magna Holdings International Limited
Company · Bermuda · Switzerland
Altitude 15 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Merope Holdings Ltd.
Company · Bermuda · Switzerland
Reach Company Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Glencore Exploration (DRC) Limited
Company · Bermuda · Switzerland
Dumbledore Limited
Company · Bermuda · Switzerland
Hogwarts Limited
Company · Bermuda · Switzerland
Atlas Investments Ltd.
Company · Bermuda · Switzerland
Cloud Limited
Company · Bermuda · Switzerland
Blizzard Limited
Company · Bermuda · Switzerland
Rainbow Limited
Company · Bermuda · Switzerland
Triella Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands

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Topics

61Offshore 14Sanction-linked entity 2Sanctioned entity

Data sources

61ICIJ Offshore Leaks Database 14Graph-based entity tagging 2OpenCorporates 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Ukraine NSDC State Register of Sanctions

Countries

61Switzerland 47Bermuda 13British Virgin Islands 2Guernsey 1France 1United Kingdom 1Seychelles 1Syria 1United States

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