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Search guide · Data current as of 2024-11-30

COSMOPOLITAN INVESTMENT GROUP S.A.
Company · Offshore · United Arab Emirates · Seychelles
Vectra International Trading Co.
Company · Offshore · United Arab Emirates · Seychelles
FICAVI INVESTMENTS COMPANY
Company · Offshore · United Arab Emirates · Seychelles
NOURA HOLDINGS LTD
Company · Offshore · United Arab Emirates · Seychelles
Dream Holdings LTd
Company · Offshore · United Arab Emirates · Seychelles
Sam Air Corp.
Company · Offshore · United Arab Emirates · Seychelles
MORE EVEREST Ltd.
Company · Offshore · United Arab Emirates · Seychelles
SCARABEO LTD.
Company · Offshore · United Arab Emirates · Seychelles
L-Flow Integral Solutions Ltd.
Company · Offshore · United Arab Emirates · Seychelles
BLECKNER ASSOCIATES LIMITED
Company · Offshore · Sanction-linked entity · Switzerland · Seychelles
Karitech Limited
Company · Offshore · United Arab Emirates · Seychelles
NUEVO INTERNATIONAL LTD.
Company · Offshore · United Arab Emirates · Seychelles
Marmi Bianchi Limited
Company · Offshore · United Arab Emirates · Seychelles
Greenline Holdings Limited
Company · Offshore · United Arab Emirates · Seychelles
Mary Jane Maria
Legal entity · Seychelles
Mineral Resources Company Ltd
Legal entity · Seychelles
DOMLIAR LIMITED
Legal entity · Seychelles
Vantage Point Enterprise Ltd.
Company · Seychelles
Huobi
Company · Seychelles
Fortune Maker Internation Ltd.
Company · Seychelles
Well-Found International Management Corp.
Company · Philippines · Seychelles
Cranford Trading
Company · Seychelles
Government of Seychelles
Organization · Seychelles
KuCoin
Company · Seychelles
Rich United Trading Ltd.
Company · Seychelles

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Topics

459Offshore 95Politician 22Diplomat 14Sanctioned entity 9Bank 3Sanction-linked entity 1Disqualified 1Crime 1Trade risk 1Military 1Judge 1Close Associate 1Wanted

Data sources

465ICIJ Offshore Leaks Database 68Wikidata 66Wikidata Persons in Relevant Categories 40Wikidata Politically Exposed Persons 32Every Politician 25Ukraine War and Sanctions 17US CIA World Leaders 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12DPRK Reports 11US SAM Procurement Exclusions 9Business Identifier Code (BIC) Reference Data 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4PermID Open Data 3Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference 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 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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