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Filtered: Monaco ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-13

IGOR LEWENBERG
Legal entity · Monaco · Poland
Bergold - Timm-Arno
Legal entity · France · United Kingdom · Monaco
Mackie - Gerald Dennis
Legal entity · France · United Kingdom · Monaco
Ordanian - Alexander
Legal entity · Germany · Monaco · Russia
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union

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Topics

23Offshore 2Sanction-linked entity 1Person of interest 1Oligarch 1Sanctioned entity

Data sources

30ICIJ Offshore Leaks Database 2Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities

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Countries

30Monaco 23Bermuda 7Ireland 2France 2United Kingdom 2Russia 1Germany 1Finland 1Poland 1Soviet Union

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