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Search guide · Data current as of 2025-05-04

Sahra FZCO
Organization · United Arab Emirates
Air Afrik Aviation
Organization · South Sudan
JV Real Estate Ltd
Organization · South Sudan
Exaltation Limited
Organization · British Virgin Islands
Caerus Ventures Ltd.
Organization · British Virgin Islands
Maltek Consulting
Organization · South Sudan
Ergokon Ltd.
Organization · British Virgin Islands
AtaHolding LLC
Organization · Azerbaijan
Caltec Corporation Ltd
Organization · South Sudan
Hollyberry Trustee Limited
Organization · Isle of Man
Birtan Ltd.
Organization · British Virgin Islands
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
Portcullis TrustNet
Organization · Singapore
Gregory Vasili Dimitry Yalouris
Person · Person of interest · South Sudan
Mobisouth Ltd
Organization · South Sudan
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
Gold and silver at Chovdar mine worth $2.5 billion
Asset · Azerbaijan
Kona Group Ltd
Organization · South Sudan
Kamaladdin Heydarov
Person · Politician · Azerbaijan · Soviet Union

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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 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data

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