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Filtered: Seychelles ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-30

NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Maxima Middle East Trading Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
Morgan Additives Manufacturing Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
JAKOC Petroleum Limited
Company · Sanction-linked entity · United Arab Emirates · Seychelles
MASTERHILL LTD.
Company · Liechtenstein · Seychelles
BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
Mary Jane Maria
Legal entity · Seychelles
UNICO LIMITED
Legal entity · Seychelles
DOMLIAR LIMITED
Legal entity · Seychelles
AGRO COMMODITIES LIMITED
Legal entity · Seychelles
CANDIDE CAPITAL HOLDINGS LIMITED
Legal entity · Seychelles
Alcindor - Joahna Linzi Rita
Legal entity · Seychelles · British Virgin Islands

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Topics

8Offshore 5Sanctioned entity 2Sanction-linked entity

Data sources

14ICIJ Offshore Leaks Database 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Syrian Observatory of Political and Economic Networks 2Graph-based entity tagging 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Monaco National Fund Freezing List

Countries

14Seychelles 4United Arab Emirates 2Panama 1Austria 1Switzerland 1Liechtenstein 1Syria 1British Virgin Islands 1Samoa

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