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Filtered: Liechtenstein ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-01

CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
SAPOR INVEST INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
WYPERFIELD HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
MYNARD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
MIELL FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Amico Commercial Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Luran Holdings Ltd.
Company · Offshore · Bermuda · Liechtenstein
INDEX DATA & IT DISTRIBUTOR S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
MASTERHILL LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · Seychelles
THE LIGHTHOUSE GROUP INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
AVILLAR FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ALDERBURY MANAGEMENT LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
HHH INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WINNETT VENTURES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Transcargo Logistik S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
CRAFTERS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
TYLA LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
TRINBAGO HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
HEAD INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WESTIN INTERNATIONAL S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WESTIN MANAGEMENT S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LENTIL SERVICES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands

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Topics

224Offshore 222Sanction-linked entity 2Sanctioned entity

Data sources

349ICIJ Offshore Leaks Database 222Graph-based entity tagging 5Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1OpenCorporates 1Ukraine NSDC State Register of Sanctions

Countries

349Liechtenstein 210British Virgin Islands 7Panama 5Bahamas 4Liberia 4Libya 4United States 1Bermuda 1Switzerland 1Cyprus 1United Kingdom 1Seychelles

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Liechtenstein ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-01

CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
SAPOR INVEST INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
WYPERFIELD HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
MYNARD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
MIELL FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Amico Commercial Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Luran Holdings Ltd.
Company · Offshore · Bermuda · Liechtenstein
INDEX DATA & IT DISTRIBUTOR S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
MASTERHILL LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · Seychelles
THE LIGHTHOUSE GROUP INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
AVILLAR FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ALDERBURY MANAGEMENT LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
HHH INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WINNETT VENTURES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Transcargo Logistik S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
CRAFTERS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
TYLA LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
TRINBAGO HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
HEAD INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WESTIN INTERNATIONAL S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WESTIN MANAGEMENT S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LENTIL SERVICES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands

Previous
1 - 25 of 349
Next

Topics

224Offshore 222Sanction-linked entity 2Sanctioned entity

Data sources

Countries

349Liechtenstein 210British Virgin Islands 7Panama 5Bahamas 4Liberia 4Libya 4United States 1Bermuda 1Switzerland 1Cyprus 1United Kingdom 1Seychelles

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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