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Search in: ICIJ Offshore Leaks Database

Search guide · Data current as of 2023-07-26

Tolaram - Gregory D K
Legal entity · Bermuda · United Kingdom
Toorawa - Rubina Anver
Legal entity · Mauritius
Toruno Contreras - Oscar R
Legal entity · El Salvador
Toruno-Steiner Group
Legal entity
Tower - Michael Jerome
Legal entity · United States
Towlson - Allison L.
Legal entity · Bermuda · United Kingdom
TRAN - Auguste, Van-Lang
Legal entity · Canada · Hong Kong SAR China
Trencel Fiduciary Services LLC
Legal entity · United States
Treppides - Kikis
Legal entity · Cyprus
Triffitt - Julia
Legal entity · Bermuda · United Kingdom
Trott - Sherlene G D
Legal entity · Bermuda
Herbert-Trott - Terrilynn Juanita
Legal entity · Bermuda · United Kingdom
Trundle - Helen J.
Legal entity · Bermuda
Truran - Ian
Legal entity · Bermuda · United Kingdom · United States
Tsai - Jing-Hong Peter
Legal entity · China · Taiwan
Tsai - Meng-Chun
Legal entity · China · Taiwan
Tsai - Mon-Jer
Legal entity · Taiwan · United States
Tsai - Mon-Lin
Legal entity · Taiwan · United States
Tsai - Su-Fen Lin Cynthia
Legal entity · China · Taiwan
Tsai - Teresa
Legal entity · United States
TSAO - Hsing-Cheng
Legal entity · Japan · Taiwan
Tucker - Neisha
Legal entity · Bermuda · United Kingdom
Tucker - Peggy A.
Legal entity · Bermuda
Treppides - Nicolas
Legal entity · Cyprus
Tufts - Douglas Murray
Legal entity · Bermuda · Canada · United Kingdom

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Topics

21,665Offshore 1,504Sanction-linked entity 144Sanctioned entity 16Public listed company 6Debarred entity 6Person of interest 5Close Associate 4Bank 4Oligarch 4Politician 2Crime 2Wanted 1Diplomat

Data sources

24,744ICIJ Offshore Leaks Database 1,504Graph-based entity tagging 125US Trade Consolidated Screening List (CSL)115US OFAC Specially Designated Nationals (SDN) List 106US SAM Procurement Exclusions 72Swiss SECO Sanctions/Embargoes 66Legal Entity Identifier (LEI) Reference Data 65OpenCorporates 43PermID Open Data 37Ukraine NSDC State Register of Sanctions 25Cyprus Companies and Corporate Officers 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19UK HMT/OFSI Consolidated List of Targets 18UK FCDO Sanctions List 17French National Asset Freezing System 16EU Financial Sanctions Files (FSF)15Belgian Financial Sanctions 15Monaco National Fund Freezing List 13UK Companies House People with Significant Control 12Canadian Consolidated Autonomous Sanctions List 11Australian Sanctions Consolidated List 10Wikidata 9Japan Economic Sanctions and List of Eligible People 9US OFAC Consolidated (non-SDN) List 8Wikidata Persons in Relevant Categories 7EU Consolidated Travel Bans 7New Zealand Russia Sanctions 6EU Financial Instruments Reference Data System (FIRDS)6Wikidata Entities of Interest 5ACF List of War Enablers 4Business Identifier Code (BIC) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Syrian Observatory of Political and Economic Networks 4Russian Oligarch/Billionaires Database 3EU ESMA Suspensions and Removals 3EU Sanctions Map 3Russian Persons of Interest published by Dossier Center 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US DoD Chinese military companies 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3South Africa Targeted Financial Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Council Official Journal Sanctioned Entities 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2Polish List of Persons and Entities Subject to Sanctions 1Research Organizations Registry 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1US BIS Denied Persons List 1US CIA World Leaders 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1us_nteea_sec_353 1US Special Legislative Exclusions 1Wikidata Politically Exposed Persons 1WorldBank Debarred Providers

Countries

10,007St. Kitts & Nevis 4,064Bermuda 3,857British Virgin Islands 2,966Hong Kong SAR China 2,285Malta 932United Arab Emirates 858Switzerland 728Bahamas 702United States 662Panama 600United Kingdom 465Seychelles 349Liechtenstein 241Barbados 218Cyprus 156Luxembourg 132Lebanon 127Russia 117Niue 105Germany 101Anguilla 97China 91Canada 63France 43Singapore 40Taiwan 39Ireland 39Italy 37Libya 36Mauritius 35Austria 34Guernsey 33Iran 30Australia 29Cayman Islands 29Monaco 26Jersey 24Spain 21Norway 20Venezuela 19Colombia 19New Zealand 19Peru 18Samoa 17Cuba 17South Africa 15Gibraltar 15Isle of Man 15Saudi Arabia 12Belize 12Israel 10India 10Netherlands 10Sweden 9Belgium 9Kuwait 9Türkiye 8Andorra 8Japan 8Marshall Islands 8Malaysia 8Philippines 8Poland 8Syria 8Ukraine 7Greece 7Portugal 6Czech Republic 6Estonia 6Egypt 6Slovakia 5Angola 5Chile 5Finland 5Guatemala 5Thailand 4Haiti 4Liberia 4Latvia 4Mexico 4Soviet Union 4Trinidad & Tobago 3Curaçao 3French Guiana 3Kyrgyzstan 3Morocco 3U.S. Virgin Islands 3Zimbabwe 2Congo - Kinshasa 2Denmark 2Ecuador 2Croatia 2Hungary 2Indonesia 2British Indian Ocean Territory 2Jordan 2Kenya 2North Korea 2Kazakhstan 2Sri Lanka 2Lithuania 2Macao SAR China 2Paraguay 2Romania 2Slovenia 2El Salvador 2Turks & Caicos Islands 1Argentina 1Aruba 1Bosnia & Herzegovina 1Bangladesh 1Burkina Faso 1Bahrain 1Burundi 1Brunei 1Brazil 1Dominican Republic 1Fiji 1Ghana 1Gambia 1Iceland 1Jamaica 1South Korea 1Oman 1Pakistan 1Puerto Rico 1Qatar 1Turkmenistan

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