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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-01

VECTOR REINSURANCE LTD
Company · Offshore · Sanction-linked entity · Bermuda
Securis Re LCM Ltd.
Company · Offshore · Bermuda
LOPEZ BELLO, Samark Jose
Person · Crime · Sanctioned entity · Wanted · Venezuela
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
ISIM Amin Limited
Company · Offshore · Sanction-linked entity · Malta
QPM AFRICA LIMITED
Company · Offshore · Sanction-linked entity · Malta
IRISL (MALTA) LIMITED
Company · Offshore · Sanction-linked entity · Malta
ROYAL-MED SHIPPING AGENCY LTD
Company · Offshore · Sanction-linked entity · Malta
Isim Olive Limited
Company · Offshore · Sanction-linked entity · Malta
Latina Offshore Limited
Company · Offshore · Bermuda
China Railway Construction Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
JACKMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Chaplet Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
IONICS NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
ONE TELECOM LTD
Company · Offshore · Sanction-linked entity · Malta
TEU FEEDER LTD
Company · Offshore · Sanction-linked entity · Malta
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
D.X. DESIGN CONSULTANCY LTD
Company · Offshore · Sanction-linked entity · Malta
ISARO LTD
Company · Offshore · Sanction-linked entity · Malta
Sopica Asset Management Limited
Company · Offshore · Bermuda
Contrarius Investment Management (Bermuda) Limited
Company · Offshore · Bermuda
B.C.W. LIMITED
Company · Offshore · Sanction-linked entity · Malta
DON YACHTS LIMITED
Company · Offshore · Sanction-linked entity · Malta