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Filtered: Guernsey ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-12-22

PETROPARS LTD.
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Worldwide Aircraft (Bermuda) Limited
Company · Bermuda · Guernsey
Reigo Nominees (Guernsey) Limited
Legal entity · Guernsey
Slattery - Peter
Legal entity · United Kingdom · Guernsey · Jersey
Wild - Nicholas Harry
Legal entity · United Kingdom · Guernsey
A. S. & K. Services (Guernsey) Limited
Company · Sanction-linked entity · Guernsey
Worldwide Aircraft Holding Company (Bermuda) Limited
Company · Bermuda · Guernsey
Triella Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
VENIROGC LIMITED
Company · Sanction-linked entity · Guernsey · British Virgin Islands
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED
Company · Sanction-linked entity · Guernsey · British Virgin Islands
Drilling Company International Limited
Company · Sanction-linked entity · Guernsey · British Virgin Islands
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR China · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States · British Virgin Islands
A. S. & K. Services (Guernsey) Limited
Legal entity · Guernsey
Baudains - Derek Paul
Legal entity · United Kingdom · Guernsey · Jersey
Beaton - Callum Andrew
Legal entity · United Kingdom · Guernsey
McAuley - Michael
Legal entity · Bermuda · Canada · Guernsey
Ogier Nominees (Guernsey) Limited
Legal entity · Guernsey
Corbin - Keith Baden
Legal entity · United Kingdom · Guernsey
Falcon Company Limited
Legal entity · Guernsey
Green - Richard
Legal entity · Guernsey
Leonis Investment Ltd acting on behalf of its AIOLOS Fund Cell
Legal entity · Guernsey
Managed Investment Ltd acting on behalf of its IRIS LowVolatility Fund
Legal entity · Guernsey
Managed Investment Ltd acting on behalf of its IRIS Balanced Fund
Legal entity · Guernsey
Managed Investment Ltd acting on behalf of its CS Points Guernsey Fund
Legal entity · Guernsey

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Topics

9Offshore 6Sanction-linked entity 1Sanctioned entity

Data sources

26ICIJ Offshore Leaks Database 6Graph-based entity tagging 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

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