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Filtered: Liechtenstein ICIJ Offshore Leaks Database

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

NERIN INVESTMENTS CORP.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ELSTON TRADING SERVICES CORPORATION
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ROYSTON BUSINESS ASSETS LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
BB Property Investment Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
JNSS CHROME INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Khema Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Spile Services Ltd
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Divine Estates Ltd
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Itene Investments Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LANDRIS SERVICES S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Dunromin Property Investments Ltd
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Volga Resources Investments Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Sovereign Management Corp.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
Westhill Estate Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
OPHIR INVESTMENT SERVICES S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ARMIGER TECHNOLOGIES LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Malaye Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
BRIDGE TEAM INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
Volga Resources Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
EBENSTEIN INCORPORATED
Company · Offshore · Sanction-linked entity · Bahamas · Liechtenstein
DALESBRED LIMITED
Company · Offshore · Sanction-linked entity · Bahamas · Liechtenstein
SHIBA LIMITED
Company · Offshore · Sanction-linked entity · Bahamas · Liechtenstein
HAMSOM GROUP LIMITED
Company · Offshore · Sanction-linked entity · Bahamas · Liechtenstein
JASMINE RESOURCES LIMITED
Company · Offshore · Sanction-linked entity · Bahamas · Liechtenstein
TRISECT INTERNATIONAL S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama

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176 - 200 of 349
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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

NERIN INVESTMENTS CORP.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ELSTON TRADING SERVICES CORPORATION
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ROYSTON BUSINESS ASSETS LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
BB Property Investment Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
JNSS CHROME INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Khema Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Spile Services Ltd
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Divine Estates Ltd
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Itene Investments Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LANDRIS SERVICES S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Dunromin Property Investments Ltd
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Volga Resources Investments Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Sovereign Management Corp.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
Westhill Estate Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
OPHIR INVESTMENT SERVICES S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ARMIGER TECHNOLOGIES LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Malaye Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
BRIDGE TEAM INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
Volga Resources Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
EBENSTEIN INCORPORATED
Company · Offshore · Sanction-linked entity · Bahamas · Liechtenstein
DALESBRED LIMITED
Company · Offshore · Sanction-linked entity · Bahamas · Liechtenstein
SHIBA LIMITED
Company · Offshore · Sanction-linked entity · Bahamas · Liechtenstein
HAMSOM GROUP LIMITED
Company · Offshore · Sanction-linked entity · Bahamas · Liechtenstein
JASMINE RESOURCES LIMITED
Company · Offshore · Sanction-linked entity · Bahamas · Liechtenstein
TRISECT INTERNATIONAL S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama

Previous
176 - 200 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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