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Filtered: Liechtenstein

Search guide · Data current as of 2024-11-24

SAIAH COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ALLAMBEE INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ARCONDALE S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
HAIES GROUP LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Calland Property Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
TUSCAN MANAGEMENT GROUP LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
VICLANDS INVESTMENTS HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
SILVERFALLS TRADING LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Corona Consulting Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
DAWLEN PROPERTY HOLDINGS LTD
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
COATES FINANCE LTD
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
KALAMIT MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
YADIRA INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
REAL ROCK LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
PATEL GROUP LTD
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
South America Resource Corporation S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
LIVEWIRE FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
FAST SOLUTIONS LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Mason Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Kamani Properties Ltd
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ROGETS INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
ZALIKO BUSINESS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LED MANAGEMENT
Legal entity · Liechtenstein
LED MANAGEMENT
Legal entity · Liechtenstein
AFRICA NATURAL RESOURCES COMPANY LTD.
Legal entity · Liechtenstein

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Filtered: Liechtenstein

Search guide · Data current as of 2024-11-24

SAIAH COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ALLAMBEE INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ARCONDALE S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
HAIES GROUP LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Calland Property Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
TUSCAN MANAGEMENT GROUP LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
VICLANDS INVESTMENTS HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
SILVERFALLS TRADING LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Corona Consulting Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
DAWLEN PROPERTY HOLDINGS LTD
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
COATES FINANCE LTD
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
KALAMIT MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
YADIRA INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
REAL ROCK LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
PATEL GROUP LTD
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
South America Resource Corporation S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
LIVEWIRE FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
FAST SOLUTIONS LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Mason Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Kamani Properties Ltd
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ROGETS INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
ZALIKO BUSINESS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LED MANAGEMENT
Legal entity · Liechtenstein
LED MANAGEMENT
Legal entity · Liechtenstein
AFRICA NATURAL RESOURCES COMPANY LTD.
Legal entity · Liechtenstein

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Topics

224Offshore 222Sanction-linked entity 162Politician 42Sanctioned entity 22Bank 19Diplomat 8Close Associate 1Trade risk 1Judge

Data sources

349ICIJ Offshore Leaks Database 222Graph-based entity tagging 170Wikidata 158Wikidata Persons in Relevant Categories 129Wikidata Politically Exposed Persons 62Every Politician 29US SAM Procurement Exclusions 27Russian Unified State Register of Legal Entities (as at Jan 1, 2022)25US Trade Consolidated Screening List (CSL)24Business Identifier Code (BIC) Reference Data 24US OFAC Specially Designated Nationals (SDN) List 11Legal Entity Identifier (LEI) Reference Data 9PermID Open Data 9US CIA World Leaders 8OpenCorporates 5Ukraine NSDC State Register of Sanctions 3Bulgarian Persons of Interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Global Energy Ownership Tracker 2Iran UANI Business Registry 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)1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 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

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