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Filtered: The Sentry Atlas

Search guide · Data current as of 2025-05-21

Hollyberry Trustee Limited
Organization · Isle of Man
Birtan Ltd.
Organization · British Virgin Islands
Thamer Aidi
Person · Person of interest · United States of America
Baku Magazine
Asset · Russia
Anna Aleksandrovna Krasnova
Person · Person of interest · Russia
Media Land LLC
Organization · Russia
Kenstate Limited
Organization · South Sudan
Ashraf Kamilov
Person · Person of interest · Azerbaijan
Thiik Salva Kiir Mayardit
Person · Person of interest · Close Associate · South Sudan
Portcullis TrustNet
Organization · Singapore
Gregory Vasili Dimitry Yalouris
Person · Person of interest · South Sudan
Mobisouth Ltd
Organization · South Sudan
Adut Salva Kiir Mayardit
Person · Person of interest · Close Associate
Spider Security Co Ltd
Organization · South Sudan
Hidden Talents Co Ltd
Organization · South Sudan
Famous Prestige Commercial Brokers LLC
Organization · United Arab Emirates
Vasili (JR) Gregory
Person · Person of interest
Butterfly International Co Ltd
Organization · South Sudan
$7.3 Million Property in Bucharest, Romania
Asset · Romania
Settecento Holding & Finance Inc.
Organization · British Virgin Islands
Gubal Ltd.
Organization · British Virgin Islands
Gold and silver at Chovdar mine worth $2.5 billion
Asset · Azerbaijan
Carec Captial Ltd
Organization · South Sudan
Kona Group Ltd
Organization · South Sudan
Jappy Services Inc.
Organization · British Virgin Islands

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Topics

85Person of interest 15Close Associate 4Politician 3Offshore 2Sanction-linked entity 1Financial services 1Bank 1Military

Data sources

397The Sentry Atlas 14Graph-based entity tagging 11Wikidata 6ICIJ Offshore Leaks Database 4US CIA World Leaders 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Every Politician

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Countries

141South Sudan 52British Virgin Islands 47Russia 38Azerbaijan 32United Arab Emirates 28United Kingdom 17Panama 6Switzerland 5United States of America 4Soviet Union

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