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Filtered: Legal entities Sanction-linked entity ICIJ Offshore Leaks Database

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

Thornstreet Limited
Company · Sanction-linked entity · Cyprus
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
IOTA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
PALLADA LIMITED
Company · Sanction-linked entity · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
AKSTEEL LTD
Company · Sanction-linked entity · Malta
UPPERCOURT SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
ALPHA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
PALM WATERFRONT LTD
Company · Sanction-linked entity · Malta
LIA Advisory (Malta) Limited
Company · Sanction-linked entity · Malta
SHERE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
FELIBOR HOLDING LTD
Company · Sanction-linked entity · Malta
GAMMA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
GAMMA KARA NAVIGATION LTD
Company · Sanction-linked entity · Malta
DELTA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
ALPHA KARA NAVIGATION LTD
Company · Sanction-linked entity · Malta
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Sentonan Investments Limited
Company · Sanction-linked entity · Isle of Man · British Virgin Islands
DANISH BAKERY LIMITED
Company · Sanction-linked entity · Malta
CAUSEWAY CONSULTING LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
ISIM AMIN LIMITED
Company · Sanction-linked entity · Malta

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Topics

1,183Sanction-linked entity 1,075Offshore 14Financial services 9Public listed company 1Bank

Data sources

1,183Graph-based entity tagging 1,183ICIJ Offshore Leaks Database 51Legal Entity Identifier (LEI) Reference Data 14US FATCA Foreign Financial Institution (FFI) List 11Cyprus Companies and Corporate Officers 8UK Companies House People with Significant Control 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3EU Financial Instruments Reference Data System (FIRDS)2Business Identifier Code (BIC) Reference Data 1EU ESMA Suspensions and Removals 1Global Energy Ownership Tracker 1Syrian Observatory of Political and Economic Networks

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