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

LED SERVICES ESTABLISHMENT
Legal entity · Liechtenstein
MISCHOSITOS INVESTMENT S.A.
Legal entity · Liechtenstein
MISCHOSITOS INVESTMENTS S.A.
Legal entity · Liechtenstein
Mischositos Investment S.A.
Legal entity · Liechtenstein
LED SERVICES ESTABLISMENT
Legal entity · Liechtenstein
MISCHOSITOS INVESTMENT, S.A.
Legal entity · Liechtenstein
REAL ROCK WEST AFRICA
Legal entity · Liechtenstein
HELIOS MANAGEMENT LIMITED
Legal entity · Liechtenstein
LED SERVICES ESTABLISHMENT
Legal entity · Liechtenstein
MISHOSITOS INVESTMENT S.A.
Legal entity · Liechtenstein
LED Services Establishment
Legal entity · Liechtenstein
ROLAND ÖHRI
Legal entity · Liechtenstein
Albert Mayer
Legal entity · Liechtenstein
Roland Ohri
Legal entity · Liechtenstein
INTRIGUE SHIPPING LIMITED
Legal entity · Liechtenstein · Liberia · Libya · United States
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States
INTRIGUE SHIPPING LIMITED.
Legal entity · Liechtenstein · Liberia · Libya · United States
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States
ARGENTARIUS SECURITISATIONS HOLDING ESTABLISHMENT
Legal entity · Liechtenstein
ABRI Foundation
Legal entity · Liechtenstein
Duenser - Susanne
Legal entity · Liechtenstein
MBK Foundation
Legal entity · Liechtenstein
RKH Foundation
Legal entity · Liechtenstein
Schmid - Rolf G
Legal entity · Switzerland · Liechtenstein

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Filtered: Liechtenstein ICIJ Offshore Leaks Database

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

LED SERVICES ESTABLISHMENT
Legal entity · Liechtenstein
MISCHOSITOS INVESTMENT S.A.
Legal entity · Liechtenstein
MISCHOSITOS INVESTMENTS S.A.
Legal entity · Liechtenstein
Mischositos Investment S.A.
Legal entity · Liechtenstein
LED SERVICES ESTABLISMENT
Legal entity · Liechtenstein
MISCHOSITOS INVESTMENT, S.A.
Legal entity · Liechtenstein
REAL ROCK WEST AFRICA
Legal entity · Liechtenstein
HELIOS MANAGEMENT LIMITED
Legal entity · Liechtenstein
LED SERVICES ESTABLISHMENT
Legal entity · Liechtenstein
MISHOSITOS INVESTMENT S.A.
Legal entity · Liechtenstein
LED Services Establishment
Legal entity · Liechtenstein
ROLAND ÖHRI
Legal entity · Liechtenstein
Albert Mayer
Legal entity · Liechtenstein
Roland Ohri
Legal entity · Liechtenstein
INTRIGUE SHIPPING LIMITED
Legal entity · Liechtenstein · Liberia · Libya · United States
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States
INTRIGUE SHIPPING LIMITED.
Legal entity · Liechtenstein · Liberia · Libya · United States
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States
ARGENTARIUS SECURITISATIONS HOLDING ESTABLISHMENT
Legal entity · Liechtenstein
ABRI Foundation
Legal entity · Liechtenstein
Duenser - Susanne
Legal entity · Liechtenstein
MBK Foundation
Legal entity · Liechtenstein
RKH Foundation
Legal entity · Liechtenstein
Schmid - Rolf G
Legal entity · Switzerland · Liechtenstein

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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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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