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Search guide · Data current as of 2025-04-22

MBK Foundation
Legal entity · Liechtenstein
RKH Foundation
Legal entity · Liechtenstein
Schmid - Rolf G
Legal entity · Switzerland · Liechtenstein
Luran Holdings Ltd.
Company · Bermuda · Liechtenstein
INDEX DATA & IT DISTRIBUTOR S.A.
Company · Liechtenstein · Panama
MASTERHILL LTD.
Company · Liechtenstein · Seychelles
THE LIGHTHOUSE GROUP INC.
Company · Liechtenstein · British Virgin Islands
AVILLAR FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
ALDERBURY MANAGEMENT LTD.
Company · Liechtenstein · British Virgin Islands
HHH INC.
Company · Liechtenstein · British Virgin Islands
WINNETT VENTURES LIMITED
Company · Liechtenstein · British Virgin Islands
Transcargo Logistik S.A.
Company · Liechtenstein · Panama
CRAFTERS LIMITED
Company · Liechtenstein · British Virgin Islands
TYLA LIMITED
Company · Liechtenstein · British Virgin Islands
TRINBAGO HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
HEAD INTERNATIONAL LIMITED
Company · Liechtenstein · British Virgin Islands
WESTIN INTERNATIONAL S.A.
Company · Liechtenstein · British Virgin Islands
WESTIN MANAGEMENT S.A.
Company · Liechtenstein · British Virgin Islands
LENTIL SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
URBANSTAR VENTURES LIMITED
Company · Liechtenstein · British Virgin Islands
TAGLIA FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
WILSHAW ENTERPRISES LIMITED
Company · Liechtenstein · British Virgin Islands
SALVAB LTD.
Company · Liechtenstein · British Virgin Islands
HIGHCLIFFE DEVELOPMENTS LTD.
Company · Liechtenstein · British Virgin Islands
ANNALISA LIMITED
Company · Liechtenstein · British Virgin Islands

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Topics

224Offshore 176Politician 30Sanctioned entity 22Bank 11Close Associate 7Financial services 7Diplomat 5Sanction-linked entity 1Trade risk 1Judge

Data sources

236ICIJ Offshore Leaks Database 184Wikidata 170Wikidata Persons in Relevant Categories 127Wikidata Politically Exposed Persons 61Every Politician 25US Trade Consolidated Screening List (CSL)24Business Identifier Code (BIC) Reference Data 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 9PermID Open Data 9US CIA World Leaders 8OpenCorporates 7Legal Entity Identifier (LEI) Reference Data 7US FATCA Foreign Financial Institution (FFI) List 5Graph-based entity tagging 5UK Companies House People with Significant Control 5Ukraine NSDC State Register of Sanctions 4Global Energy Ownership Tracker 3Bulgarian Persons of Interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US BIS Denied Persons List 1South Africa Targeted Financial Sanctions

Countries

482Liechtenstein 210British Virgin Islands 7Switzerland 7Panama 6Austria 5Bahamas 4France 4Liberia 4Libya 4United States of America 2Germany 2United Kingdom 1Bermuda 1Cyprus 1Czechia 1Seychelles

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