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Search guide · Data current as of 2025-04-21

Raymond Saul & Co
Organization · United Kingdom
Helleni Gregory Vasilis
Person · Person of interest · South Sudan
Exmont Resources S.A.
Organization · British Virgin Islands
Elman Rakhman oglu Zeynalov
Person · Person of interest · Azerbaijan · Russia
Ebony Consolidated Holdings Co Ltd
Organization · South Sudan
Mary Ayen Mayardit
Person · Person of interest · Close Associate · South Sudan
Ascalon Invest & Finance Corp.
Organization · British Virgin Islands
Mayar Salva Kiir Mayardit
Person · Person of interest · Close Associate · South Sudan
Dindas Ltd.
Organization · British Virgin Islands
Ayen Model Forex PLC
Organization · South Sudan
Mohammad Habib Saeed Abdulla Ali
Person · Person of interest · United Arab Emirates
Coutts & Co
Organization · United Kingdom
Gulf Pearl Consulting FZ LLC
Organization · United Arab Emirates
Between Asia and Europe Limited
Organization · United Kingdom
Third Floor Apartment C, 130 Park Lane (W1K 7AE) London, UK
Asset · United Kingdom
Five mining concessions in Azerbaijan
Asset · Azerbaijan
PASHA Yatırım Bankası A.Ş
Organization · Türkiye
Paradise Energy Global
Organization · South Sudan
Attraction International Investment Co Ltd
Organization · South Sudan
Mir Jamal Pashayev
Person · Person of interest · Close Associate · Azerbaijan
Andersen Alliance Ltd
Organization · British Virgin Islands
Pitch Global Ltd.
Organization · British Virgin Islands
Cecile Civiale
Person · Person of interest · Switzerland
Hughson Management Inc.
Organization · Panama
Nazret Amara Awut Gebeyehu
Person · Person of interest · South Sudan

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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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