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Filtered: Companies Isle of Man ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-19

Sentonan Investments Limited
Company · Sanction-linked entity · Isle of Man · British Virgin Islands
Platifino Limited
Company · Sanctioned entity · Isle of Man
AAK Company Ltd.
Company · Bermuda · Isle of Man
Bordeaux Limited
Company · Bermuda · Isle of Man · Jersey
VP-CNR Ltd.
Company · Bermuda · Isle of Man
STC Limited
Company · Bermuda · Isle of Man
Damstone Limited
Company · Sanction-linked entity · Cyprus · Isle of Man
Eagle Aviation Limited
Company · Sanction-linked entity · Isle of Man
Imperial Mining Holding Limited
Company · Sanction-linked entity · Isle of Man
Joyous Services Limited
Company · Isle of Man · British Virgin Islands
CONEY HOLDINGS GROUP LTD
Company · Isle of Man · British Virgin Islands
Appleby Trust (Isle of Man) Limited
Legal entity · Isle of Man
Darbara Limited - Isle of Man
Legal entity · Isle of Man
Sentonan Investments Limited
Legal entity · Isle of Man · British Virgin Islands
General Controllers Limited
Legal entity · Isle of Man
Atherton - Emma J
Legal entity · Bermuda · Isle of Man
Randall - Debra
Legal entity · Bermuda · Canada · United Kingdom · Isle of Man
Imperial Mining Holding Limited
Legal entity · Isle of Man
Cains Fiduciaries Limited
Legal entity · Isle of Man
Killip - John Michael
Legal entity · United Kingdom · Isle of Man

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Topics

10Offshore 4Sanction-linked entity 1Sanctioned entity

Data sources

20ICIJ Offshore Leaks Database 4Graph-based entity tagging 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

20Isle of Man 6Bermuda 4British Virgin Islands 2United Kingdom 1Canada 1Cyprus 1Jersey

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