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Filtered: People ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-17

ABACUS LIMITED
Legal entity · Cyprus
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Josette Schembri Vella
Person · Sanctioned entity · Malta
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
INTAKUR LIMITED
Legal entity · Malta
Ensign Peak Advisors, Inc.
Legal entity · United States of America
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
Jungfrau SICAV SIF
Legal entity
PAKA LIMITED
Legal entity · Malta
DELOITTE AUDIT LTD
Legal entity · Malta
J & H PISANI COMPANY LIMITED
Legal entity · Malta
Contrarius Group Holdings Limited
Legal entity · Bermuda
CLAUS ROSENBERG GOTTHARD
Legal entity · Sanction-linked entity
MED CASTLE DIRECTORS LTD
Legal entity · Malta
VAC COMPANY LIMITED
Legal entity · Malta
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Sanctioned entity · Egypt · Malta
NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
GORDON DEBONO
Person · Sanctioned entity · Malta
Christabel Corporate Services Limited
Legal entity · Cyprus
LEONARDO GONZALEZ DELLAN
Person · Sanctioned entity · United Kingdom · Venezuela
New Ocean Focus Cat Fund Ltd.
Legal entity · Bermuda
Edward Petre-Mears
Legal entity · Saint Kitts and Nevis
RALF DIETER MONTAG GIRMES
Legal entity · Sanction-linked entity · Germany
Ledra Secretarial Services Limited
Legal entity · Sanction-linked entity · Cyprus
Olpon Aviation A.V.V
Legal entity · Aruba

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Topics

100Sanction-linked entity 27Sanctioned entity 8Person of interest 6Disqualified 6Close Associate 4Oligarch 4Politician 2Crime 2Wanted 1Diplomat

Data sources

2,962ICIJ Offshore Leaks Database 100Graph-based entity tagging 19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)13Wikidata 9Wikidata Persons in Relevant Categories 8Canadian Consolidated Autonomous Sanctions List 8Cyprus Companies and Corporate Officers 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7French National Asset Freezing System 7Monaco National Fund Freezing List 7Ukraine NSDC State Register of Sanctions 6UK Companies House Disqualified Directors 6Wikidata Entities of Interest 5Australian Sanctions Consolidated List 5ACF List of War Enablers 4Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 4Forbes 2021 List of Russian Billionaires 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4Russian Oligarch/Billionaires Database 3EU Council Official Journal Sanctioned Entities 3Russian Persons of Interest published by Dossier Center 3The Sentry Atlas 3Wikidata Politically Exposed Persons 2UK Companies House People with Significant Control 1Every Politician 1INTERPOL Red Notices 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1US CIA World Leaders 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Special Legislative Exclusions

Countries

652Bermuda 537United Kingdom 395United States of America 367Malta 112Germany 109Russia 89Taiwan 83Cyprus 73Canada 72Switzerland 65British Virgin Islands 57Hong Kong SAR 52China 46France 40Italy 37United Arab Emirates 34Libya 29Austria 29Ireland 26Cayman Islands 23Spain 23Iran 18Australia 18Guernsey 18Peru 17Jersey 17Mauritius 17Venezuela 17South Africa 14Panama 13Israel 13Japan 12Colombia 11Liechtenstein 11Luxembourg 10Türkiye 9Barbados 9Belgium 9Isle of Man 9India 9New Zealand 8Andorra 8Saint Kitts and Nevis 8Kuwait 8Malaysia 8Netherlands 8Syria 7Bahamas 7Belize 7Cuba 7Czechia 7Gibraltar 7Monaco 7Marshall Islands 7Norway 7Poland 7Portugal 7Saudi Arabia 7Ukraine 6Greece 6Lebanon 6Seychelles 6Sweden 6Singapore 6Slovakia 5Chile 5Estonia 5Finland 5Soviet Union 4Guatemala 4Indonesia 4Liberia 4Latvia 4Philippines 4Trinidad and Tobago 3Angola 3Cook Islands 3Curaçao 3Egypt 3Kyrgyzstan 3Sri Lanka 3Morocco 3Mexico 3Romania 3Thailand 3U.S. Virgin Islands 3Zimbabwe 2Azerbaijan 2Croatia 2Hungary 2Jordan 2Kenya 2North Korea 2Kazakhstan 2Lithuania 2Slovenia 2El Salvador 2Turks and Caicos Islands 1Anguilla 1Argentina 1Aruba 1Bosnia and Herzegovina 1Burkina Faso 1Burundi 1Brunei 1Djibouti 1Denmark 1Dominican Republic 1Ecuador 1Fiji 1Ghana 1Gambia 1Haiti 1British Indian Ocean Territory 1Jamaica 1South Korea 1Myanmar 1Niue 1Oman 1Pakistan 1Puerto Rico 1Paraguay 1Qatar 1Turkmenistan 1Samoa

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