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Search guide · Data current as of 2024-11-14

Ledra Secretarial Services Limited
Legal entity · Sanction-linked entity · Cyprus
Evergreen Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
UGOLD LIMITED
Company · Sanction-linked entity · Cyprus
КОМПАНИЯ ЮНАКО АССЕТ МЕНЕДЖМЕНТ ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
TELCREST INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
Damstone Limited
Company · Offshore · Sanction-linked entity · Cyprus · Isle of Man
Genetechma Finance Limited
Company · Offshore · Sanction-linked entity · Cyprus
Changamire Holdings Limited
Company · Sanction-linked entity · Cyprus
HURST VILLE INTERNATIONAL LTD.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
MELVILLE CAPITAL RESOURCES LIMITED
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Lucent Investment Group Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Smithford Holdings Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Third Dimension Investments Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Temson Group, Inc.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Magna Carta Investment Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Med Directors Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Totteridge Holdings Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Bridas-Gaspex S.A.
Company · Offshore · Sanction-linked entity · Cyprus
Safeco Holdings Limited
Company · Offshore · Sanction-linked entity · Cyprus
Severn International Holdings Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Continental Commercial Limited
Company · Offshore · Sanction-linked entity · Cyprus
Newtonfield Limited
Company · Offshore · Sanction-linked entity · Cyprus
East Wind Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Eviska Investments Limited
Company · Offshore · Sanction-linked entity · Cyprus
Sigmateli LTD
Company · Person of interest · Sanction-linked entity · Cyprus

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Filtered: Cyprus Graph-based entity tagging

Search guide · Data current as of 2024-11-14

Ledra Secretarial Services Limited
Legal entity · Sanction-linked entity · Cyprus
Evergreen Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
UGOLD LIMITED
Company · Sanction-linked entity · Cyprus
КОМПАНИЯ ЮНАКО АССЕТ МЕНЕДЖМЕНТ ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
TELCREST INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
Damstone Limited
Company · Offshore · Sanction-linked entity · Cyprus · Isle of Man
Genetechma Finance Limited
Company · Offshore · Sanction-linked entity · Cyprus
Changamire Holdings Limited
Company · Sanction-linked entity · Cyprus
HURST VILLE INTERNATIONAL LTD.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
MELVILLE CAPITAL RESOURCES LIMITED
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Lucent Investment Group Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Smithford Holdings Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Third Dimension Investments Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Temson Group, Inc.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Magna Carta Investment Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Med Directors Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Totteridge Holdings Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Bridas-Gaspex S.A.
Company · Offshore · Sanction-linked entity · Cyprus
Safeco Holdings Limited
Company · Offshore · Sanction-linked entity · Cyprus
Severn International Holdings Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Continental Commercial Limited
Company · Offshore · Sanction-linked entity · Cyprus
Newtonfield Limited
Company · Offshore · Sanction-linked entity · Cyprus
East Wind Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Eviska Investments Limited
Company · Offshore · Sanction-linked entity · Cyprus
Sigmateli LTD
Company · Person of interest · Sanction-linked entity · Cyprus

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Topics

261Sanction-linked entity 109Offshore 2Person of interest 2Politician 2Close Associate 1Public listed company 1Bank 1Sanctioned entity

Data sources

262Graph-based entity tagging 116ICIJ Offshore Leaks Database 104Russian Unified State Register of Legal Entities (as at Jan 1, 2022)50Cyprus Companies and Corporate Officers 34Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 4Syrian Observatory of Political and Economic Networks 2Swiss SECO Sanctions/Embargoes 2Wikidata 1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1RISE Moldova People of interest 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories

Countries

262Cyprus 46British Virgin Islands 4Russia 2Malta 1United Arab Emirates 1United Kingdom 1Israel 1Isle of Man 1Cayman Islands 1Soviet Union 1Syria

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