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Filtered: Legal entities Switzerland Offshore

Search guide · Data current as of 2025-04-19

LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Monsoon Limited
Company · Bermuda · Switzerland
Holcim European Finance Ltd.
Company · Bermuda · Switzerland
Tiana Limited
Company · Bermuda · Switzerland
Glencore Exploration Ltd.
Company · Bermuda · Switzerland
Grandmac Ltd.
Company · Bermuda · Switzerland
B. E. Storage Limited
Company · Bermuda · Switzerland
Holpac Limited
Company · Bermuda · Switzerland
Holcim Capital Corporation Ltd.
Company · Bermuda · Switzerland
Holcim Overseas Finance Ltd.
Company · Bermuda · Switzerland
Cement Intellectual Property Ltd.
Company · Bermuda · Switzerland
The Antares European Fund Limited
Company · Bermuda · Switzerland
Magic Condor Ltd.
Company · Bermuda · Switzerland
Toptrails Limited
Company · Bermuda · Switzerland
Mike-Fly Ltd.
Company · Bermuda · Switzerland
Glencore Capital Ltd.
Company · Bermuda · Switzerland
The Adam Mackie Bermuda Settlement
Company · Bermuda · Switzerland
SwissRe Capital Management (Bermuda) Ltd.
Company · Bermuda · Switzerland
Aviation Finance 1 Ltd.
Company · Bermuda · Switzerland
PARC AVIATION LTD.
Company · Bermuda · Switzerland
Roan Ltd.
Company · Bermuda · Switzerland
BLUE HERON AVIATION LTD.
Company · Bermuda · Switzerland
BlackRock Private Equity MGP Limited
Company · Bermuda · Switzerland · United States of America
VALIANT AVIATION LTD.
Company · Bermuda · Switzerland · France
FIA Financial Services Ltd.
Company · Bermuda · Switzerland

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Topics

63Offshore 15Sanction-linked entity 2Sanctioned entity 1Disqualified

Data sources

63ICIJ Offshore Leaks Database 15Graph-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 Companies House Disqualified Directors 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

63Switzerland 47Bermuda 15British Virgin Islands 2Guernsey 1France 1United Kingdom 1Seychelles 1Syria 1United States of America

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