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Filtered: People ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-08

Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
ABACUS LIMITED
Legal entity · Cyprus
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Fahmi Ben Khalifa
Person · Sanctioned entity · Libya
Diagoras (Secretarial) Limited
Legal entity · Sanction-linked entity · Cyprus
Marina Veniaminovna GARTUNG
Person · Sanctioned entity · Russia
Ensign Peak Advisors, Inc.
Legal entity · United States of America
DUSITON CONSULTANTS LIMITED
Legal entity · Cyprus
Gatekeeper Secretarial Ltd
Legal entity · Sanction-linked entity · Cyprus
Shtudhalter Aleksander-Valter
Person · Sanctioned entity · Switzerland · United States of America
Contrarius Group Holdings Limited
Legal entity · Bermuda
Josette Schembri Vella
Person · Sanctioned entity · Malta
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
CLAUS ROSENBERG GOTTHARD
Legal entity · Sanction-linked entity
ALESSANDRO BAZZONI
Legal entity · Sanction-linked entity · Switzerland · Italy
Ledra Secretarial Services Limited
Legal entity · Sanction-linked entity · Cyprus
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
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity · Iran
Kenneth Ross Hetherington
Person · Person of interest · United Arab Emirates · Australia · Malta
DELOITTE AUDIT LTD
Legal entity · Malta
J & H PISANI COMPANY LIMITED
Legal entity · Malta
PAKA LIMITED
Legal entity · Malta
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye

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Topics

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

Data sources

2,887ICIJ 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 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

651Bermuda 526United Kingdom 374United States of America 364Malta 102Germany 99Russia 89Taiwan 81Cyprus 73Canada 72Switzerland 64British Virgin Islands 57Hong Kong SAR 52China 45France 40Italy 37United Arab Emirates 34Libya 28Austria 28Ireland 23Spain 23Iran 23Cayman Islands 18Guernsey 18Peru 17Australia 17Jersey 17Mauritius 17Venezuela 17South Africa 14Panama 13Israel 13Japan 12Colombia 11Liechtenstein 11Luxembourg 9Barbados 9Belgium 9India 9New Zealand 9Türkiye 8Andorra 8Saint Kitts and Nevis 8Kuwait 8Syria 7Bahamas 7Belize 7Cuba 7Czechia 7Gibraltar 7Marshall Islands 7Malaysia 7Norway 7Poland 7Portugal 7Saudi Arabia 7Ukraine 6Greece 6Isle of Man 6Lebanon 6Monaco 6Netherlands 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 3Thailand 3U.S. Virgin Islands 3Zimbabwe 2Azerbaijan 2Croatia 2Hungary 2Jordan 2Kenya 2North Korea 2Kazakhstan 2Lithuania 2Romania 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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