Company · Offshore · Sanctioned entity · Bermuda

Legal entity · Malta

Company · Sanctioned entity · Cyprus

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanction-linked entity · Malta

Company · Sanctioned entity · Panama

Company · Offshore · Bermuda

Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands

Company · Offshore · Sanctioned entity · Malta

Company · Offshore · Public listed company · Sanction-linked entity · Bermuda

Company · Offshore · Sanction-linked entity · Bermuda

Company · Offshore · Sanction-linked entity · Bermuda

Organization · Sanctioned entity · China

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanctioned entity · Malta

Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands

Company · Offshore · Sanctioned entity · Malta

Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands

Company · Sanction-linked entity · Cyprus

Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands

Legal entity · Sanction-linked entity · Germany

Legal entity · United Arab Emirates

Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands

Company · Sanctioned entity · Cyprus

Company · Offshore · Sanction-linked entity · Malta