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Filtered: Guernsey ICIJ Offshore Leaks Database

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

McAuley - Michael
Legal entity · Bermuda · Canada · Guernsey
Ogier Nominees (Guernsey) Limited
Legal entity · Guernsey
Corbin - Keith Baden
Legal entity · United Kingdom · Guernsey

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Topics

10Offshore 6Sanction-linked entity 1Sanctioned entity

Data sources

28ICIJ 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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