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Search guide · Data current as of 2024-10-31

Marie-Antoinette Rose
Person · Politician · Seychelles
Marie-Louise Potter
Person · Politician · Seychelles · United States
Charles Bastienne
Person · Politician · Seychelles
Vincent Meriton
Person · Politician · Seychelles
Joel Morgan
Person · Politician · Seychelles
Alain St Ange
Person · Politician · Seychelles
Peter Sinon
Person · Diplomat · Politician · Seychelles
Patrick Pillay
Person · Diplomat · Politician · Seychelles
Didier Dogley
Person · Politician · Seychelles
Nasri Abu Jaish
Person · Diplomat · Politician · Bulgaria · Ethiopia · Kenya · Mauritius · Palestinian Territories · Seychelles · Tanzania · Uganda
Wilby Lucas
Person · Politician · Seychelles
Jean-François Ferrari
Person · Politician · Seychelles
SENOSTA LTD
Organization · Seychelles
Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Акционерное общество "Волго-Окский коммерческий банк"
Company · Sanction-linked entity · Russia · Seychelles
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Vorldvaid Kholdynh Hrup Korp
Organization · Sanctioned entity · Seychelles
Ian Dereck Joseph MADELEINE
Person · Politician · Seychelles
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
КОМПАНИЯ "ЭССЕТС СОЛЮШН ЛТД"
Organization · Seychelles
AGR INTERNATIONAL LIMITED
Organization · Sanctioned entity · Seychelles
Autolex Transport LTD.
Company · Sanctioned entity · Seychelles
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
Anne Lafortune
Person · Diplomat · Politician · China · Japan · South Korea · Malaysia · Seychelles

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Topics

459Offshore 93Politician 20Diplomat 13Sanctioned entity 9Bank 4Sanction-linked entity 1Disqualified 1Crime 1Trade risk 1Military 1Person of interest 1Judge 1Close Associate 1Wanted

Data sources

465ICIJ Offshore Leaks Database 66Wikidata 64Wikidata Persons in Relevant Categories 40Wikidata Politically Exposed Persons 32Every Politician 17US CIA World Leaders 12DPRK Reports 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions 9Business Identifier Code (BIC) Reference Data 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Graph-based entity tagging 4PermID Open Data 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Czech Republic Business Register 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1Monaco National Fund Freezing List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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