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Filtered: Offshore ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-12-30

ISI MARITIME LIMITED
Company · Sanctioned entity · Iran · Malta
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Hannover Life Reassurance Bermuda Ltd.
Company · Bermuda
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Seaview Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
BIP Bermuda Holdings IV Limited
Company · Bermuda
GuoLine International Limited
Company · Bermuda · Hong Kong SAR China
Uppercourt Shipping Company Limited
Company · Sanction-linked entity · Malta
Maxima Middle East Trading Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
CORINTHIA COMPANY LIMITED
Company · Sanction-linked entity · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Novae Bermuda Limited
Company · Bermuda
KB LINES LIMITED
Company · Sanctioned entity · Malta
Renaissance Advisory Services Limited
Company · Bermuda · Russia
ELEVEN EIGHTY EIGHT LIMITED
Company · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Sanctioned entity · Malta
BSG Wireless Ltd.
Company · Bermuda
BLUEFIN INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Sanctioned entity · Malta
LAMBDA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
BETA KARA NAVIGATION LTD.
Company · Sanction-linked entity · Malta
THETA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
NERIN INVESTMENTS CORP.
Company · Liechtenstein · British Virgin Islands

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Topics

4,925Offshore 1,047Sanction-linked entity 71Sanctioned entity 8Financial services 7Public listed company 3Debarred entity 1Person of interest

Data sources

4,925ICIJ Offshore Leaks Database 1,047Graph-based entity tagging 65US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 60US SAM Procurement Exclusions 44OpenCorporates 40Legal Entity Identifier (LEI) Reference Data 34Swiss SECO Sanctions/Embargoes 14PermID Open Data 10Ukraine NSDC State Register of Sanctions 8US FATCA Foreign Financial Institution (FFI) List 6UK Companies House People with Significant Control 4Syrian Observatory of Political and Economic Networks 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Financial Instruments Reference Data System (FIRDS)2Japan Economic Sanctions and List of Eligible People 2The Sentry Atlas 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Cyprus Companies and Corporate Officers 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1DPRK Reports 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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