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

Celestial Sail Group Ltd.
Company · Seychelles
Ocean Energy International Corp.
Company · Seychelles
SL International Shipping Co. Ltd.
Company · Seychelles
Virtue Base Development Ltd.
Company · Seychelles
Alcindor - Joahna Linzi Rita
Legal entity · Seychelles · British Virgin Islands
AGRO COMMODITIES LIMITED
Legal entity · Seychelles
CANDIDE CAPITAL HOLDINGS LIMITED
Legal entity · Seychelles
Kevin Vidot
Person · Politician · Seychelles
Sheryl Vangadasamy
Person · Politician · Seychelles
Roma Edmond
Person · Politician · Seychelles
Power Anchor Limited
Company · Trade risk · Seychelles
JEAN LEONARD FAURE
Person · Crime · Wanted · Seychelles
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "СКАЙПОЙНТ ЛИМИТЕД"
Organization · Seychelles
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "РЕДКЛИФФ ХОЛДИНГ ЛИМИТЕД"
Organization · Seychelles
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "КИНРОСС БИЗНЕС КОРПОРЭЙШН"
Organization · Seychelles
BANK OF BARODA SEYCHELLES
Organization · Bank · Seychelles
BANK OF CEYLON, SEYCHELLES BRANCH
Organization · Bank · Seychelles
NOUVOBANQ
Organization · Bank · Seychelles
SEYCHELLES COMMERCIAL BANK
Organization · Bank · Seychelles
AL SALAM BANK SEYCHELLES LIMITED
Organization · Bank · Seychelles
DIGITAL BANK LIMITED
Organization · Bank · Seychelles
Акционерное общество "Волго-Окский коммерческий банк"
Company · Sanction-linked entity · Russia · Seychelles
Philippe Delacroix
Person · Politician · France · Seychelles
Pamela Charlette
Person · Politician · Seychelles
Patrick Herminie
Person · Politician · 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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