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Filtered: Guernsey ICIJ Offshore Leaks Database

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

Managed Investment Ltd acting on behalf of its CS Points Germany 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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