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Filtered: Legal entities ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-16

Thornstreet Limited
Company · Sanction-linked entity · Cyprus
Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Marie De Lourdes Company Limited
Company · Sanctioned entity · Malta
ARP INVESTMENTS LIMITED
Company · Sanctioned entity · British Virgin Islands
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
MOTORCYCLE ART LTD.
Company · Sanctioned entity · Malta
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles
IOTA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
PALLADA LIMITED
Company · Sanction-linked entity · Malta
GORGE LIMITED
Company · Sanctioned entity · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
Wingel Investments Limited
Company · Cyprus
AKSTEEL LTD
Company · Sanction-linked entity · Malta
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Malta
ABACUS LIMITED
Legal entity · Cyprus
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Monarch Resources Limited
Company · Bermuda
Infinite Capital Management Limited
Company · Bermuda
UPPERCOURT SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
MALTA DIRECTORIES LTD.
Company · Sanctioned entity · Malta
Awbury Insurance Ltd.
Company · Bermuda
OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands

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Topics

7,191Offshore 1,183Sanction-linked entity 154Sanctioned entity 18Public listed company 15Financial services 11Disqualified 9Person of interest 7Debarred entity 6Close Associate 4Bank 4Oligarch 4Politician 2Crime 2Wanted 1Trade risk 1Diplomat

Data sources

10,224ICIJ Offshore Leaks Database 1,183Graph-based entity tagging 127US Trade Consolidated Screening List (CSL)126US SAM Procurement Exclusions 116US OFAC Specially Designated Nationals (SDN) List 74Legal Entity Identifier (LEI) Reference Data 67OpenCorporates 45PermID Open Data 42Ukraine NSDC State Register of Sanctions 30Cyprus Companies and Corporate Officers 20UK Companies House People with Significant Control 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19UK HMT/OFSI Consolidated List of Targets 18Swiss SECO Sanctions/Embargoes 18UK FCDO Sanctions List 17French National Asset Freezing System 16EU Financial Sanctions Files (FSF)15Belgian Financial Sanctions 15US FATCA Foreign Financial Institution (FFI) List 15Monaco National Fund Freezing List 13Wikidata 12Canadian Consolidated Autonomous Sanctions List 11Australian Sanctions Consolidated List 11UK Companies House Disqualified Directors 9Japan Economic Sanctions and List of Eligible People 9US OFAC Consolidated (non-SDN) List 9Wikidata Persons in Relevant Categories 8EU Financial Instruments Reference Data System (FIRDS)8Global Energy Ownership Tracker 7EU Council Official Journal Sanctioned Entities 7EU Consolidated Travel Bans 7New Zealand Russia Sanctions 7Syrian Observatory of Political and Economic Networks 6Business Identifier Code (BIC) Reference Data 6The Sentry Atlas 6Wikidata Entities of Interest 5ACF List of War Enablers 4EU ESMA Suspensions and Removals 4EU Sanctions Map 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4US DoD Chinese military companies 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4Russian Oligarch/Billionaires Database 3DPRK Reports 3Russian Persons of Interest published by Dossier Center 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3Wikidata Politically Exposed Persons 3South Africa Targeted Financial Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2Polish List of Persons and Entities Subject to Sanctions 1Every Politician 1Research Organizations Registry 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Iran UANI Business Registry 1Japan METI End User List 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Norges Bank Investment Management observation and exclusion of companies 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1US BIS Denied Persons List 1US CIA World Leaders 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Special Legislative Exclusions 1WorldBank Debarred Providers

Countries

4,066Bermuda 2,565United Kingdom 2,393British Virgin Islands 1,630Malta 723United States of America 245Cyprus 236Liechtenstein 176Hong Kong SAR 170Russia 137Switzerland 117Germany 101Taiwan 92Canada 92China 64France 49Singapore 47United Arab Emirates 44Ireland 40Italy 37Libya 37Mauritius 35Australia 34Panama 32Austria 32Cayman Islands 30Monaco 28Guernsey 28Iran 27Jersey 25Spain 21Norway 20Isle of Man 20New Zealand 20Venezuela 19Colombia 19Peru 18Bahamas 17South Africa 16Japan 15Saudi Arabia 14Israel 14Luxembourg 14Seychelles 13Barbados 13Netherlands 12Cuba 12Gibraltar 12India 11Malaysia 11Ukraine 10Saint Kitts and Nevis 10Sweden 10Syria 10Türkiye 9Belgium 9Belize 9Kuwait 9Philippines 8Andorra 8Greece 8Indonesia 8Lebanon 8Marshall Islands 8Poland 8Thailand 7Czechia 7Portugal 6Egypt 6Slovakia 5Angola 5Chile 5Estonia 5Finland 5Guatemala 5Soviet Union 4Cook Islands 4Haiti 4Liberia 4Latvia 4Mexico 4Trinidad and Tobago 3Curaçao 3French Guiana 3Kyrgyzstan 3Kazakhstan 3Sri Lanka 3Morocco 3Romania 3U.S. Virgin Islands 3Samoa 3Zimbabwe 2Azerbaijan 2DR Congo 2Denmark 2Ecuador 2Croatia 2Hungary 2British Indian Ocean Territory 2Jordan 2Kenya 2North Korea 2South Korea 2Lithuania 2Macao SAR 2Niue 2Paraguay 2Slovenia 2El Salvador 2Turks and Caicos Islands 1Anguilla 1Argentina 1Aruba 1Bosnia and Herzegovina 1Bangladesh 1Burkina Faso 1Bahrain 1Burundi 1Brunei 1Brazil 1Djibouti 1Dominican Republic 1European Union 1Fiji 1Ghana 1Gambia 1Iceland 1Jamaica 1Myanmar 1Oman 1Pakistan 1Puerto Rico 1Qatar 1Turkmenistan

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