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Filtered: Offshore Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-12-21

MARINA SAN GORG LIMITED
Company · Sanction-linked entity · Malta
Nakama Re Ltd.
Company · Sanction-linked entity · Bermuda
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Golden State Re II Ltd.
Company · Sanction-linked entity · Bermuda
OFANTO VENTURES LIMITED
Company · Sanction-linked entity · British Virgin Islands
Island Hotels Group Holdings p.l.c.
Company · Sanction-linked entity · Malta
Citrus Re Ltd.
Company · Sanction-linked entity · Bermuda
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
RB Holding Limited
Company · Sanctioned entity · Malta
FELIBOR HOLDING LTD
Company · Sanction-linked entity · Malta
NELBURG ENTERPRISES LIMITED
Company · Sanction-linked entity · Malta
Polar Capital Alva Global Convertible Fund Limited
Company · Sanction-linked entity · Cayman Islands
NEW OCEAN MARKET VALUE CAT FUND LTD
Company · Sanction-linked entity · Bermuda

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Topics

38Offshore 34Sanction-linked entity 7Public listed company 4Sanctioned entity 1Debarred entity

Data sources

38Legal Entity Identifier (LEI) Reference Data 38ICIJ Offshore Leaks Database 34Graph-based entity tagging 4PermID Open Data 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3OpenCorporates 3US OFAC Specially Designated Nationals (SDN) List 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2Ukraine NSDC State Register of Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List

Countries

17Bermuda 14Malta 4British Virgin Islands 1Bahamas 1China 1Cyprus 1Hong Kong SAR China 1Cayman Islands 1Monaco 1Russia 1United States 1Venezuela

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