Search

Search in: UK Companies House People with Significant Control

Filtered: Companies UK Companies House People with Significant Control Offshore

Search guide · Data current as of 2025-03-31

APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
CORINTHIA PALACE HOTEL COMPANY LIMITED
Company · Sanction-linked entity · Malta
Grand Danoise Holdings Limited
Company · Sanction-linked entity · Malta
Seaview Private Trust Company Limited
Company · Sanction-linked entity · Bermuda

Previous
1 - 6 of 6
Next

Topics

6Offshore 4Sanction-linked entity 2Sanctioned entity 1Public listed company 1Debarred entity

Data sources

6UK Companies House People with Significant Control 6ICIJ Offshore Leaks Database 4Graph-based entity tagging 3Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1EU Financial Instruments Reference Data System (FIRDS)1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List

Countries

4Malta 1Bermuda 1China 1Hong Kong SAR 1Norway

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK Companies House People with Significant Control