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Filtered: United States of America ICIJ Offshore Leaks Database

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

OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Ensign Peak Advisors, Inc.
Legal entity · United States of America
Drake Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · United States of America
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States of America
Luminus Energy Partners Master Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Shtudhalter Aleksander-Valter
Person · Sanctioned entity · Switzerland · United States of America
Clark - Kenneth J.
Legal entity · United States of America
Columbus Petroleum Co. Inc.
Legal entity · United States of America
Constable - Jennifer Cecile
Legal entity · Bermuda · United Kingdom · United States of America
Cooper - David Grey
Legal entity · Bermuda · United Kingdom · United States of America
Coppola - Glenn S
Legal entity · United States of America
Coppola III - James Philip
Legal entity · United States of America
Cottingham - Dudley Reginald
Legal entity · Bermuda · United Kingdom · United States of America
Cotton - Douglas L.
Legal entity · United States of America
Counsell - Timothy J
Legal entity · Bermuda · United Kingdom · United States of America
Cox - Henry J
Legal entity · Bermuda · United Kingdom · United States of America
Cox - Penelope
Legal entity · Bermuda · United Kingdom · United States of America
Cronenwett - Brian D
Legal entity · United States of America
Curran - William F.
Legal entity · United States of America
Daffner - Gregg
Legal entity · China · United Kingdom · United States of America
Dailey - Brian D.
Legal entity · United States of America
Dain - Katharine M.
Legal entity · Bermuda · United States of America
D'Arpino - Vincent A
Legal entity · United States of America
Davis - Kirk L
Legal entity · Bermuda · United Kingdom · United States of America
Dawson - David
Legal entity · Bermuda · United Kingdom · United States of America

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Topics

328Offshore 30Sanction-linked entity 3Sanctioned entity 2Financial services 1Debarred entity

Data sources

723ICIJ Offshore Leaks Database 30Graph-based entity tagging 2US FATCA Foreign Financial Institution (FFI) List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions

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