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Search in: OpenCorporates

Filtered: OpenCorporates ICIJ Offshore Leaks Database

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

Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Marie De Lourdes Company Limited
Company · Sanctioned entity · Malta
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
MOTORCYCLE ART LTD.
Company · Sanctioned entity · Malta
MALTA DIRECTORIES LTD.
Company · Sanctioned entity · Malta
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
ALWEFAQ LTD
Company · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Sanctioned entity · Malta
BIIS MARITIME LIMITED
Company · Sanctioned entity · Malta
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
ISIM SININ LIMITED
Company · Sanctioned entity · Malta
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
The Business Centre Ltd.
Company · Sanctioned entity · Malta
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
Oceano Blu Trading Limited
Company · Sanctioned entity · Malta
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR
Platifino Limited
Company · Sanctioned entity · Isle of Man
KB LINES LIMITED
Company · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Sanctioned entity · Malta

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Topics

66Sanctioned entity 43Offshore 2Debarred entity 1Disqualified

Data sources

67ICIJ Offshore Leaks Database 67OpenCorporates 65US SAM Procurement Exclusions 65US Trade Consolidated Screening List (CSL)64US OFAC Specially Designated Nationals (SDN) List 21PermID Open Data 15Ukraine NSDC State Register of Sanctions 10Cyprus Companies and Corporate Officers 10Legal Entity Identifier (LEI) Reference Data 2Global Energy Ownership Tracker 2US DoD Chinese military companies 2US OFAC Consolidated (non-SDN) List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Norges Bank Investment Management observation and exclusion of companies 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks

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Search in: OpenCorporates