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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-03-31

APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
CYMANCO SERVICES LIMITED
Company · Sanction-linked entity · Cyprus
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
National Iranian Oil Company
Company · Sanctioned entity · Iran
Government of the Russian Federation
Company · Sanctioned entity · Russia
CORINTHIA PALACE HOTEL COMPANY LIMITED
Company · Sanction-linked entity · Malta
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
Libyan Investment Authority
Company · Sanctioned entity · Libya
Grand Danoise Holdings Limited
Company · Sanction-linked entity · Malta
Oriel Resources Limited
Company · Sanction-linked entity · United Kingdom
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
Seaview Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon

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Topics

12Sanctioned entity 8Sanction-linked entity 6Offshore 4Public listed company 3Disqualified 1Crime 1Debarred entity 1Bank 1Person of interest 1Oligarch 1Politician 1Close Associate 1Wanted

Data sources

20UK Companies House People with Significant Control 20ICIJ Offshore Leaks Database 8Graph-based entity tagging 8Legal Entity Identifier (LEI) Reference Data 8PermID Open Data 8US Trade Consolidated Screening List (CSL)7US SAM Procurement Exclusions 6UK HMT/OFSI Consolidated List of Targets 5Australian Sanctions Consolidated List 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5UK FCDO Sanctions List 4Canadian Consolidated Autonomous Sanctions List 4Swiss SECO Sanctions/Embargoes 4French National Asset Freezing System 4US OFAC Specially Designated Nationals (SDN) List 3EU Financial Sanctions Files (FSF)3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House Disqualified Directors 3Monaco National Fund Freezing List 3New Zealand Russia Sanctions 3US OFAC Consolidated (non-SDN) List 2Belgian Financial Sanctions 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 2Japan Economic Sanctions and List of Eligible People 2Polish List of Persons and Entities Subject to Sanctions 2Russian National Settlement Depository (NSD, ISIN Assignment)2Ukraine NSDC State Register of Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Wikidata 2South Africa Targeted Financial Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Ukraine Consolidated State Registry 1INTERPOL Red Notices 1DPRK Reports 1OpenCorporates 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US DoD Chinese military companies 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

4Malta 4Russia 3United Kingdom 2Cyprus 2Iran 2Libya 1Bermuda 1China 1France 1Hong Kong SAR 1Japan 1Lebanon 1Norway 1Poland 1Soviet Union 1Turkmenistan

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Search in: UK Companies House People with Significant Control