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Filtered: Financial services ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-18

Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Grand View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Unison Investments Ltd.
Company · Sanction-linked entity · Bermuda
AI Undertaking (Malta) II Ltd.
Company · Sanction-linked entity · Malta
Ocean View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Scopia PX International Limited
Company · Sanction-linked entity · Bermuda · Ireland
Opus Fund International Ltd.
Company · Sanction-linked entity · Bermuda
The Lido Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Drake Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · United States of America
Contrarius Holdings Limited
Company · Sanction-linked entity · Bermuda
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
SCOPIA PX INTERNATIONAL MASTER FUND LP
Company · Sanction-linked entity · Bermuda
Luminus Energy Partners Master Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
HSBC PRIVATE BANK (SUISSE) SA
Company · Switzerland
AI Undertaking (Malta) I Ltd
Company · Sanction-linked entity · Malta

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Topics

15Financial services 14Offshore 14Sanction-linked entity 1Bank

Data sources

15ICIJ Offshore Leaks Database 15US FATCA Foreign Financial Institution (FFI) List 14Graph-based entity tagging 4Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data

Countries

12Bermuda 2Malta 2United States of America 1Switzerland 1Ireland

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