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Search guide · Data current as of 2024-11-15

РОССИЙСКО-ЯПОНСКИЙ ИНВЕСТИЦИОННЫЙ ФОНД Л.П.
Organization · Cayman Islands
ОСВОБОЖДЕННОЕ ОТ НАЛОГООБЛОЖЕНИЯ ПАРТНЕРСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П."
Organization · Cayman Islands
ПАРТНЕРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСТОР.ИН ПАРТНЕРЗ ФАНД АЙ, ЭЛ. ПИ."
Organization · Cayman Islands
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П.
Organization · Cayman Islands
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П.
Organization · Cayman Islands
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П.
Organization · Cayman Islands
ПАРТНЕРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП 1, Л.П."
Organization · Cayman Islands
CO-INVESTMENT PARTNERSHIP VI, L.P.
Organization · Cayman Islands
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П.
Organization · Cayman Islands
RUSSIA-JAPAN INVESTMENT FUND, L.P.
Organization · Cayman Islands
ОСВОБОЖДЕННОЕ ОТ НАЛОГООБЛОЖЕНИЯ ПАРТНЕРСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П."
Organization · Cayman Islands
ПАРТНЕРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТАРТА КЭПИТАЛ АКСЕССОР ФАНД 1
Organization · Cayman Islands
NOVANA, INC.
Legal entity · Debarred entity · Cayman Islands
ORYX NATURAL RESOURCES
Legal entity · Sanctioned entity · Cayman Islands
MEHR CAYMAN LTD.
Legal entity · Sanctioned entity · Cayman Islands
SUNSET MESA FUND LTD
Organization · Bank · Cayman Islands
SQUAREPOINT MASTER FUND LIMITED
Organization · Bank · Cayman Islands
GS STRUCTURED PRODUCTS (ASIA) LTD
Organization · Bank · Cayman Islands
STATE STREET CAYMAN TRUST CO LTD
Organization · Bank · Cayman Islands
TIR (HOLDINGS) LIMITED
Organization · Bank · Cayman Islands
BANCO SUMITOMO MITSUI BRASILEIRO S.A.
Organization · Bank · Cayman Islands
SWEDBANK
Organization · Bank · Cayman Islands
SYMMETRY MASTER FUND LIMITED
Organization · Bank · Cayman Islands
TAIREN CAPITAL LIMITED
Organization · Bank · Cayman Islands
TECH DATA GLOBAL FINANCE L.P.
Organization · Bank · Cayman Islands

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Topics

162Bank 76Politician 23Sanctioned entity 17Judge 12Sanction-linked entity 7Offshore 5Public listed company 4Financial crime 4Regulator warning 2Debarred entity 1Trade risk 1Person of interest

Data sources

162Business Identifier Code (BIC) Reference Data 32Cayman Islands Members of Parliament 29ICIJ Offshore Leaks Database 24Global Energy Ownership Tracker 19Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18Every Politician 17Legal Entity Identifier (LEI) Reference Data 17US Trade Consolidated Screening List (CSL)17Wikidata Persons in Relevant Categories 17Wikidata 16Cayman Islands Senior Judicial Officers 15US SAM Procurement Exclusions 14US OFAC Specially Designated Nationals (SDN) List 12Graph-based entity tagging 8PermID Open Data 6EU Financial Instruments Reference Data System (FIRDS)5EU ESMA Suspensions and Removals 5Ukraine NSDC State Register of Sanctions 5Wikidata Politically Exposed Persons 3OpenFIGI Securities Information 3US CIA World Factbook Heads of State and Government 3US Federal Reserve Enforcement Actions 3US OFAC Consolidated (non-SDN) List 2Swiss SECO Sanctions/Embargoes 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2Inter-American Development Bank Sanctions 2DPRK Reports 2OpenCorporates 1Research Organizations Registry 1Iran UANI Business Registry 1US UFLPA Entity List 1US DoD Chinese military companies 1US Special Legislative Exclusions

Countries

365Cayman Islands 9United Kingdom 5Bermuda 4China 3Cyprus 3United States 2Venezuela 1Canada 1Colombia 1Gibraltar 1Hong Kong SAR China 1Jamaica 1Russia 1Singapore 1Turks & Caicos Islands 1Vanuatu

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