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Filtered: United Kingdom ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-22

Dowselt Productions Ltd.
Company · United Kingdom · British Virgin Islands
CAUSEWAY CONSULTING LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Imperium Intercorp Ltd.
Company · United Kingdom · British Virgin Islands
Kotnamar Universal Inc.
Company · United Kingdom · British Virgin Islands
STORMONT SYSTEMS LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
HIBBERT INVESTING COMPANY LTD.
Company · United Kingdom · British Virgin Islands
LEONARDO GONZALEZ DELLAN
Person · Sanctioned entity · United Kingdom · Venezuela
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
UVENT PARTNERS LIMITED
Company · United Kingdom · British Virgin Islands
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
Oriel Resources Limited
Company · Sanction-linked entity · United Kingdom
LATEBROOK TRADING LTD.
Company · Sanctioned entity · United Kingdom · British Virgin Islands
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Evans Meridians Ltd.
Company · Sanctioned entity · United Kingdom · Russia · British Virgin Islands
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Clarke - J Vicki
Legal entity · Bermuda · United Kingdom
Collis - Judith
Legal entity · Bermuda · United Kingdom
Colmet - Patricia
Legal entity · Bermuda · United Kingdom
Connell - Beverley
Legal entity · Bermuda · United Kingdom
Constable - Jennifer Cecile
Legal entity · Bermuda · United Kingdom · United States of America
Cooper - David Grey
Legal entity · Bermuda · United Kingdom · United States of America
Cooper - E. Kirkland
Legal entity · Bermuda · United Kingdom
Cooper - James Reginald
Legal entity · Bermuda · United Kingdom
Corless, nee Wooller - Karen A.
Legal entity · Bermuda · United Kingdom

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Topics

2,024Offshore 28Sanction-linked entity 7Sanctioned entity 2Disqualified 2Public listed company 1Bank

Data sources

2,565ICIJ Offshore Leaks Database 28Graph-based entity tagging 7US Trade Consolidated Screening List (CSL)5US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 3UK Companies House People with Significant Control 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Belgian Financial Sanctions 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1OpenCorporates 1US BIS Denied Persons List 1Wikidata

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