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Search guide · Data current as of 2024-11-13

PAKA LIMITED
Legal entity · Malta
Hannover Life Reassurance Company of America (Bermuda) Ltd.
Company · Offshore · Bermuda
Reigate Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
SEAFIRE FOUNDATION
Company · Sanctioned entity · Panama
International Project Development LLC
Company · Offshore · Debarred entity · United States
Alvaro Enrique Pulido Vargas
Person · Sanctioned entity · Colombia
Transneft
Company · Public listed company · Sanctioned entity · Russia
INTAKUR LIMITED
Legal entity · Malta
SHAW TRUSTEE (PRIVATE) LIMITED
Company · Offshore · Bermuda
Magna Carta Limited
Company · Offshore · Sanction-linked entity · Malta
CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LIA Advisory (Malta) Limited
Company · Offshore · Sanction-linked entity · Malta
Shere Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
POLAR INVESTMENT LTD.
Company · Offshore · Bermuda · Singapore
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
FELIBOR HOLDING LTD
Company · Offshore · Sanction-linked entity · Malta
GAMMA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
Worldwide Aircraft (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
RECIPCO HOLDINGS LTD
Company · Offshore · Bermuda · Canada
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
MED CASTLE DIRECTORS LTD
Legal entity · Malta
Eirbridzh Bermuda 3 Limited
Company · Offshore · Sanctioned entity · Bermuda
VAC COMPANY LIMITED
Legal entity · Malta
LEDRA NOMINEES LIMITED
Company · Sanctioned entity · Cyprus