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Filtered: Guernsey Offshore ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-12-21

PETROPARS LTD.
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Worldwide Aircraft (Bermuda) Limited
Company · Bermuda · 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

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Topics

9Offshore 6Sanction-linked entity 1Sanctioned entity

Data sources

9ICIJ 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)

Countries

9Guernsey 6British Virgin Islands 2Bermuda 2Switzerland 1Iran 1Venezuela

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