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Search guide · Data current as of 2024-11-28

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
DGS Marine
Company · 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
DGS Marine Group
Company · Trade risk · Liechtenstein
Ba Taqwa For Commerce And Real Estate Company Limited
Organization · Sanctioned entity · Liechtenstein
Nasreddin Foundation
Organization · Sanctioned entity · Liechtenstein
PEMBERTON ESTABLISHMENT/PEMBERTON ANASTALT
Organization · Liechtenstein

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Topics

224Offshore 222Sanction-linked entity 162Politician 36Sanctioned 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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