Reportes de Crédito en Mauritius
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Mauritius Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Mauritius
🌎 Public Records Information
Maluga Shipping Ltd
| Name: | Maluga Shipping Ltd | | Country | mu | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T18:40:01 |
Africa Railways Logistics Limited
| Name: | Africa Railways Logistics Limited | | Alias: | Africa Railways Logistics Limited ( | | Country | mu | | Address | AUGENTIUS FUND , ADMINISTRATION , (MAURITIUS) , LIMITED LEVEL , 3, ALEXANDER , HOUSE, 35 , CYBERCITY, EBENE , Mauritius;AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY, EBENE, Mauritius;Augentius Fund Administration (Mauritius) Limited Level 3, Alexander House, 35 Cybercity Ebene Mauritius | | Sanctions | CROSS DEBARMENT : WBG - 2018-04-13;Cross-Debarment: WB - Debarred - 2018-04-26;Fraud, Corruption - 2018-05-11;Fraudulent Practice, Corrupt Practice;IFC Anti-Corruption Guidelines - 2018-04-13 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
LAP Green Networks
| Name: | LAP Green Networks | | Alias: | LAP Green Holding Company; Lap Green; Lap Green Networks; Lap Greenn | | Country | mu | | Address | 9th Floor Ebene Tower, 52, Cybercity, Ebene, Mauritius;9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius;9è étage, Cybertour d'Ebène, 52, Cybercity, Ebène;Mauritius | | Sanctions | (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) - (UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44) - filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi;360/2011 (OJ L100);LBY - 2016/44 (OJ L12) - 2011-04-12;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28;The Libya (Sanctions) (EU Exit) Regulations 2020 - A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority. - 2020-12-31;filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-26T02:40:49 |
Aristo Tankers Ltd
| Name: | Aristo Tankers Ltd | | Country | mu | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
TIGWA SHIPPING INC
| Name: | TIGWA SHIPPING INC | | Alias: | Tigwa Shipping Inc | | Country | mu | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
SARAH
| Name: | SARAH | | Country | mu | | Sanctions | 14121 - Pollution prevention - Marpol Annex I - Suspected of discharge violation - no responsibility of RO - 1104 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Radio (including exemption) - no responsibility of RO - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 1108 - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - inactive - 2025-04-24 - 2025-08-06 - 2025-08-06 | | Source : | Abuja MoU Detention List | | Date | 2026-02-08T19:07:02 |
Файріч Інвестмент Лімітед
| Name: | Файріч Інвестмент Лімітед | | Alias: | Fairich Investment Limited; Firich Investment Limited | | Country | mu | | Address | 3rd Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius;Республіка Маврикій, м. Ебен | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Linkopia Mauritius Ltd.
| Name: | Linkopia Mauritius Ltd. | | Country | mu | | Sanctions | Default judgement;Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
Tukay Shipping Inc
| Name: | Tukay Shipping Inc | | Country | mu | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Bagsak Shipping Inc
| Name: | Bagsak Shipping Inc | | Country | mu | | Address | Mauritius | | Sanctions | ;Reciprocal - 2025-04-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Davao Shipping Inc
| Name: | Davao Shipping Inc | | Country | mu | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Redbird Corporate Services Ltd
| Name: | Redbird Corporate Services Ltd | | Alias: | "TOV ""Redbird Korporeit Servises"" Corporate Services"""; "ТОВ ""Редбірд Корпорейт Сервісес"" Corporate Services""" | | Country | mu | | Address | 12th Floor, Standard Chartered Tower, Cybercity, EBENE, 72201, Mauritius;3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201 : MAURICE;3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201, République de Maurice;3rd Floor, Standard Chartered Tower, Cybercity, Ebene, Mauritius;72201, 3rd Floor, Standard Chartered Tower, Cybercity, Ebene, MAURITIUS;Bank Street 12th Floor, Standard Chartered Tower, Cybercity, EBENE, 72201, Mauritius;Республіка Маврикій, 72201 (3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201, Republic of Mauritius) | | Sanctions | (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Redbird Corporate Services Ltd est une société enregistrée à Maurice, qui propose des services aux entreprises et des services fiduciaires à Maurice. Elle est l’agent agréé de Sapang Shipping Inc, une société immatriculée à Maurice, qui est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI:9293002). Le rôle d’agent agréé est d’assurer la conformité aux réglementations locales et de gérer les fonctions administratives de la société. Le navire ARGENT n’est pas enregistré auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. L’ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. Par conséquent, en tant qu’agent agréé de cette société, Redbird Corporate Services Ltd est associé à Sapang Shipping Inc. En outre, Redbird Corporate Services Ltd est l’agent agréé d’autres sociétés propriétaires de navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Ces sociétés ont besoin d’un tel agent agréé pour pouvoir exercer à Maurice. Aussi, de par ses activité d’agent agréé, Redbird Corporate Services Ltd soutient l’exploitation de tels navires.;2025/1476 (OJ L202501476);554/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-27 - 2035-07-27;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;"Redbird Corporate Services Ltd est une société enregistrée à Maurice, qui propose des services aux entreprises et des services fiduciaires à Maurice. Elle est l’agent agréé de Sapang Shipping Inc, une société immatriculée à Maurice, qui est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI:9293002). Le rôle d’agent agréé est d’assurer la conformité aux réglementations locales et de gérer les fonctions administratives de la société. Le navire ARGENT n’est pas enregistré auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. L’ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. Par conséquent, en tant qu’agent agréé de cette société, Redbird Corporate Services Ltd est associé à Sapang Shipping Inc.
En outre, Redbird Corporate Services Ltd est l’agent agréé d’autres sociétés propriétaires de navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Ces sociétés ont besoin d’un tel agent agréé pour pouvoir exercer à Maurice. Aussi, de par ses activité d’agent agréé, Redbird Corporate Services Ltd soutient l’exploitation de tels navires.";UKR - 2025/1476 (OJ L202501476) - 2025-07-19 | | Phone | 2304642668 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;US FATCA Foreign Financial Institution (FFI) List;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-19T20:44:21 |
Hamada OULD MOHAMED EL KHAIRY
| Name: | Hamada OULD MOHAMED EL KHAIRY | | Alias: | ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY; AMADA OULD KHEIROU; Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Abou QUMQUM; Abou QumQum; Amada Ould KHEIROU; EL KHAIRY, Hamad; HAMADA OULD MOHAMED EL KHAIRY; HAMADA OULD MOHAMED KHEIROU; Hamad EL KHAIRY; Hamad el Khairy; Hamada Ould Mohamed El Khairy; Hamada Ould Mohamed Elkhairy; Hamada Ould Mohamed KHEIROU; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed; KHEIROU, Amada Ould; KHEIROU, Hamada Ould Mohamed; Ould Kheirou; QUMQUM, Abou; חמאדה ולד מחמד אלח'ירי; حمادة ولد محمد الخيري; حماده ولد محمد الخيري; حماده ولد محمد الخیري Ould Mohamed Elkhairy; アブー・クムクム）; オールド・ヘイルー; ハマダ・オールド・モハメド・エル・カイリ; ハマダ・オールド・モハメド・レミヌ・オールド・モハメド・エル・カイリ; ハマド・エル・カイリ | | Birth Date: | 1970 | | Country | ml;mr;mu | | Address | Gao;Gao Mali;Gao, MALI;Gao, Mali | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;180/2013 (OJ L59);Al-Qaida - 2013-02-22;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-02-22;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 180/2013 (OJ L59) - 2013-02-22;UN List - Al-Qaida - 2013-02-22;décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;nom de sa mère : Tijal Bint Mohamed Dadda;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-05-08";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2013-05-24 - 2023-04-18 - 2013-02-22 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Morong Shipping Inc
| Name: | Morong Shipping Inc | | Country | mu | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ragang Shipping Inc
| Name: | Ragang Shipping Inc | | Country | mu | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
SAPANG SHIPPING INC
| Name: | SAPANG SHIPPING INC | | Alias: | Sapang Shipping Inc; Sapanh Shyppinh Ink; Сапанг Шиппінг Інк | | Country | mu | | Address | 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene : MAURICE;12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, MAURITIUS;12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Mauritius;12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, République de Maurice;Bank Street 12th Floor, Standard Chartered Tower, Cybercity, EBENE, 72201, Mauritius;Республіка Маврикій (12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Republic of Mauritius) | | Sanctions | ;(UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Sapang Shipping Inc est une société immatriculée à Maurice et est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI: 9293002). ARGENT n’est pas enregistrée auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. ARGENT est un navire qui a transporté du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Par conséquent, en tant que propriétaire enregistré et armateur du pétrolier, Sapang Shipping Inc gère et exploite un navire qui transporte du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.;2025/1476 (OJ L202501476);554/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-27 - 2035-07-27;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Sapang Shipping Inc est une société immatriculée à Maurice et est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI: 9293002). ARGENT n’est pas enregistrée auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. ARGENT est un navire qui a transporté du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Par conséquent, en tant que propriétaire enregistré et armateur du pétrolier, Sapang Shipping Inc gère et exploite un navire qui transporte du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.;UKR - 2025/1476 (OJ L202501476) - 2025-07-19 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions;Ukraine War and Sanctions | | Date | 2026-02-16T16:44:18 |
Tunasan Shipping Inc (Mauritius)
| Name: | Tunasan Shipping Inc (Mauritius) | | Alias: | Tunasan Shipping Inc | | Country | mu | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Rajesh Anand Bhagwan
| Name: | Rajesh Anand Bhagwan | | Country | mu | | Public Information | Id Q107002348 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Soomilduth Bholah
| Name: | Soomilduth Bholah | | Country | mu | | Public Information | Id Q107013878 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Soodesh Satkam Callichurn
| Name: | Soodesh Satkam Callichurn | | Country | mu | | Public Information | Id Q107021905 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maneesh Gobin
| Name: | Maneesh Gobin | | Country | mu | | Public Information | Id Q107043086 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Teeruthraj Hurdoyal
| Name: | Teeruthraj Hurdoyal | | Country | mu | | Public Information | Id Q107043473 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joanna Bérenger
| Name: | Joanna Bérenger | | Birth Date: | 1989 | | Country | mu | | Public Information | Id Q107439924 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sheila Keetharuth
| Name: | Sheila Keetharuth | | Country | mu | | Public Information | Id Q108743837 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Michael James Kevin Glover
| Name: | Michael James Kevin Glover | | Birth Date: | 1940 | | Country | mu | | Public Information | Id Q109567471 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kobita Ramdanee
| Name: | Kobita Ramdanee | | Country | mu | | Public Information | Id Q109586088 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mahendranuth Sharma Hurreeram
| Name: | Mahendranuth Sharma Hurreeram | | Country | mu | | Public Information | Id Q109908127 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sudheer Maudhoo
| Name: | Sudheer Maudhoo | | Country | mu | | Public Information | Id Q109908137 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kalpana Devi Koonjoo-Shah
| Name: | Kalpana Devi Koonjoo-Shah | | Country | mu | | Public Information | Id Q109908276 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mahen Kumar Seeruttun
| Name: | Mahen Kumar Seeruttun | | Country | mu | | Public Information | Id Q109908401 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Darsanand Balgobin
| Name: | Darsanand Balgobin | | Alias: | Darsanand Deepak Balgobin | | Country | mu | | Public Information | Id Q109908150 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean Christophe Stephan Toussaint
| Name: | Jean Christophe Stephan Toussaint | | Country | mu | | Public Information | Id Q109908412 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Avinash Teeluck
| Name: | Avinash Teeluck | | Country | mu | | Public Information | Id Q109908422 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Georges Pierre Lesjongard
| Name: | Georges Pierre Lesjongard | | Country | mu | | Public Information | Id Q109908425 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Harvesh Seegolam
| Name: | Harvesh Seegolam | | Alias: | Harvesh Kumar Seegolam | | Country | mu | | Public Information | Id Q109908528 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Ralph Babet
| Name: | Ralph Babet | | Alias: | Deej Babet; Ralph Emmanuel Didier Babet; ラルフ・バデット; 拉爾夫·巴比特 | | Birth Date: | 1983-06-29 | | Country | au;mu | | Public Information | Id Q112642694 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Paul Chong Leung
| Name: | Paul Chong Leung | | Alias: | Paul R. Lit Fong Chong Leung; Paul Reynold Lit Fong Chong Leung; 鍾律芳 | | Country | mu | | Public Information | Id Q121864763 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ravi Yerrigadoo
| Name: | Ravi Yerrigadoo | | Birth Date: | 1974 | | Country | mu | | Public Information | Id Q122212801 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Yatindra Nath Varma
| Name: | Yatindra Nath Varma | | Birth Date: | 1975 | | Country | mu | | Public Information | Id Q122213395 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ram Etwareea
| Name: | Ram Etwareea | | Birth Date: | 1958 | | Country | ch;mu | | Public Information | Id Q126287721 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Armoogum Parsooraman
| Name: | Armoogum Parsooraman | | Birth Date: | 1951-06-15 | | Country | mu | | Public Information | Id Q12974169 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ashok Subron
| Name: | Ashok Subron | | Alias: | Ashok Kumar SUBRON | | Birth Date: | 1963-11-13 | | Country | mu | | Public Information | Id Q131208621 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jyoti Jeetun
| Name: | Jyoti Jeetun | | Birth Date: | 1958 | | Country | mu | | Public Information | Id Q131399873 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dharam Gokhool
| Name: | Dharam Gokhool | | Alias: | Ντάραμ Γκοκούλ; Гокхул, Дхарам; Дхарам Гокхул; דהראם גוקהול; დჰარამ გოკჰული; ダランビア・ゴクール; 达朗·戈库尔 | | Birth Date: | 1949-10-25 | | Country | mu | | Public Information | Id Q131403499 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arianne Navarre-Marie
| Name: | Arianne Navarre-Marie | | Alias: | Marie Arianne NAVARRE-MARIE | | Birth Date: | 1961-03-03 | | Country | mu | | Public Information | Id Q136366933 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ajay Gunness
| Name: | Ajay Gunness | | Alias: | Govindranath GUNNESS | | Country | mu | | Public Information | Id Q137643860 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T13:37:01 |
Ritish Ramful
| Name: | Ritish Ramful | | Alias: | Dhananjay Ramful; Dhananjay Ritish RAMFUL | | Country | mu | | Public Information | Id Q137754642 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mahend Gungapersad
| Name: | Mahend Gungapersad | | Country | mu | | Public Information | Id Q137754956 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aadil Ameer Meea
| Name: | Aadil Ameer Meea | | Alias: | Sayed Muhammad Aadil AMEER MEEA | | Country | mu | | Public Information | Id Q137754958 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kaviraj Sukon
| Name: | Kaviraj Sukon | | Alias: | Kaviraj Sharma SUKON | | Country | mu | | Public Information | Id Q137755010 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Osman Mahomed
| Name: | Osman Mahomed | | Alias: | Mahomed Osman Cassam MAHOMED | | Country | mu | | Public Information | Id Q137755018 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mahendra Gondeea
| Name: | Mahendra Gondeea | | Country | mu | | Public Information | Id Q137755571 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ranjiv Woochit
| Name: | Ranjiv Woochit | | Country | mu | | Public Information | Id Q137755572 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Raj Pentiah
| Name: | Raj Pentiah | | Alias: | Lutchmanah PENTIAH | | Country | mu | | Public Information | Id Q137755576 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T13:37:01 |
Avinash Ramtohul
| Name: | Avinash Ramtohul | | Country | mu | | Public Information | Id Q137755580 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Paul Bérenger
| Name: | Paul Bérenger | | Alias: | Paul Berenger; Paul Raymond BERENGER; Paul Raymond Bérenger; Беранже, Поль Раймон; Пол Беренжер; Поль Беранже; Поль Раймон Беранже; פול ברנז'ה; بول بيرينجر; بول بيرينغر; پل برانژه; ポール・ベランジェ; ポール・ベレンガー; ポール・ベレンジャー; 保罗·贝朗热; 保罗·雷蒙·贝朗热 | | Birth Date: | 1945-03-26 | | Country | mu | | Public Information | Id Q138970 | | Source : | US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Muhammad Uteem
| Name: | Muhammad Uteem | | Alias: | Muhammad Reza Cassam UTEEM; Muhammad Reza Cassam Uteem | | Birth Date: | 1971-12-01 | | Country | mu | | Public Information | Id Q15733893 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Alan Ganoo
| Name: | Alan Ganoo | | Alias: | Honourable Alan Ganoo; アラン・ガヌー | | Birth Date: | 1951-01-17 | | Country | mu | | Public Information | Id Q15733912 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Razack Peeroo
| Name: | Razack Peeroo | | Alias: | Abdool Razack Mahomed Ameen Peeroo | | Birth Date: | 1945-04-16 | | Country | mu | | Public Information | Id Q16107085 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Raouf Bundhun
| Name: | Raouf Bundhun | | Alias: | Abdool Raouf Bundhun; Бундхун, Рауф; Рауф Бундхун; رؤوف بوندهون; அப்துல் ரௌஃப் பந்தம்; ローフ・ブンドゥン; 拉奥夫·邦达汉 | | Birth Date: | 1937-01-14 | | Country | mu | | Public Information | Id Q16628312 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ameenah Gurib-Fakim
| Name: | Ameenah Gurib-Fakim | | Alias: | Ameenah Firdaus Gurib Fakim; Ameenah Firdaus Gurib-Fakim; Ameenah Gurib; Ameenah Gurib Fakim; Ameenah Guribová; Ameenah Guribová-Fakimová; Aminah Qurib; Bibi Ameenah Firdaus Gurib-Fakim; Bibi Ameenah Firdaus Guribová-Fakimová; Αμινά Γκουρίμπ; Амина Гуриб; Амина Гуриб-Факим; Аміна Гуріб; Гуриб-Факим, Амина; Ամինա Գուրիբ-Ֆաքիմ; אמינה גוריב; أمينة غريب فقيم; امينه جريب فقيم; امینه غریب; امینہ غریب; امینہ فردوس عریب فقیم; अमीना गुरीब-फकीम; আমিনা গারিব ফাকিম; ამინა გურიბ-ფაკიმი; アミーナ・グリブ・ファキム; アミーナ・グリブ＝ファキム; 阿梅娜·古里布; 阿米娜·古里布-法基姆; 비비 아미나 피르도스 구리브파킴; 아미나 구리브파킴 | | Birth Date: | 1959-10-17 | | Country | mu | | Public Information | Id Q20022984 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Anerood Jugnauth
| Name: | Anerood Jugnauth | | Alias: | Jugnauth; Sir Anerood Jugnauth; Άνρουντ Τζάγκνοτ; Σερ Άνρουντ Τζάγκνοτ; Анеруд Џагнот; Анеруд Џугнаут; Анеруд Джагнот; Анируд Джагнот; Аніруд Джагнот; Джагнот; Джагнот Анируд; Джагнот, Анируд; אנירוד ג'וגנת; آنرود جوناوت; أنايروود جوناوث; انايروود جوناوث; अनिरुद्ध जगन्नाथ; অনিরুদ্ধ জগন্নাথ; ანერუდ ჯაგნოტი; アヌルード・ジュグノート; 阿内罗德·贾格纳特; 아너루드 주그노스; 아너루드 주그노트; 아네루드 주그노스 | | Birth Date: | 1930-03-29 | | Country | gb;mu | | Public Information | Id Q217566 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ivan Collendavelloo
| Name: | Ivan Collendavelloo | | Alias: | ইভান কোলেন্দাভেল্লু; 伊万·科伦达韦卢 | | Birth Date: | 1950-07-16 | | Country | mu | | Public Information | Id Q23775991 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Yogida Sawmynaden
| Name: | Yogida Sawmynaden | | Country | mu | | Public Information | Id Q23778850 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Iyad Ag Ghaly
| Name: | Iyad Ag Ghaly | | Alias: | Abū al-Faḍl; Ag Ghali; GHALI, Iyad ag; GHALY, Iyad ag; IYAD AG GHALI; Iyad AG GHALI; Iyad Ag Ghali; Iyad ag GHALI; Iyad ag GHALY; Sidi Mohamed Arhali; Sidi Mohamed Arhali born 1 Jan. 1958 in Bouressa, Bourem Region, Mali; graphie originale: اياد اغ غالي; Іяд Аг Галі; Аг Гали, Ияд; Ияд Аг Гали; איאד חאג' ע'אלי; إياد أغ غالي; إياد حاج غالي; اياد اغ غالى; اياد اغ غالي; اياد اغ غالي Ag Ghali; ایاد اگ غالی; इयाद अग ग़ाली; ইয়াদ আগ গালি; イヤド・アグ・ガリー; イヤード・アグ・ガーリー; シディー・モハメド・アルハリ; シディー・モハメド・アルハリ（1958年1月1日マリBourem Region、Bouressaにて出生）; 伊亚迪·阿扎利; 伊亞德·加利 | | Birth Date: | 1954;1958-01-01 | | Country | ml;mu | | Address | MALI;Mali | | Sanctions | ;(UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Nom du père : Ag Bobacer Arhali, nom de la mère : Rhiachatou Wallet Sidi. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 25.2.2013.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2023/2670 (OJ L24112023);Al-Qaida - 2013-02-25;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Fondateur et chef d’Ansar Eddine. Membre de la tribu Touareg Ifogas. Lié à l’Organisation d’Al-Qaida pour le Maghreb islamique et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO).;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-02-25;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal;Reciprocal - 2013-02-26;SDGT - Executive Order 13224 (Terrorism) - Executive Order 14078 (Hostages);TAQA - 2023/2670 (OJ L24112023) - 2013-02-25;UN List - Al-Qaida - 2013-02-25;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-11-15;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-05-08";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2013-05-24 - 2023-04-18 - 2013-02-25 - 2014-09-23 - 2014-10-17 - 2023-11-20 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Barlen Vyapoory
| Name: | Barlen Vyapoory | | Alias: | Barlen Vyapuri; Paramasivum Pillay Vyapoory; Paramasivum Vyapoory; Μπάρλεν Βιαπούρι; Барлен Вьяпури; Барлен Вьяпурі; Вьяпури, Барлен; ברלן ויפורי; بارلين فيابوري; バーレン・ビャプーリー; バーレン・ヴヤプーリ; 巴伦·比亚普利; 巴倫·比亞普利 | | Birth Date: | 1945 | | Country | mu | | Public Information | Id Q27662367 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abu Kasenally
| Name: | Abu Kasenally | | Alias: | Abu Twalib Kasenally | | Birth Date: | 1941-08-10 | | Country | mu | | Public Information | Id Q2822084 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Anil Bachoo
| Name: | Anil Bachoo | | Alias: | Anil Kumar BACHOO; Anil Kumar Bachoo | | Birth Date: | 1953-08-06 | | Country | mu | | Public Information | Id Q2849958 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roshi Bhadain
| Name: | Roshi Bhadain | | Alias: | Roshi Sudarshan Bhadain | | Birth Date: | 1970-04-25 | | Country | mu | | Public Information | Id Q28839686 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Maluga Shipping Ltd
| Id: | NK-5WwKCKBLKwL6yWtq8zm52Q | | Name: | Maluga Shipping Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Maluga Shipping Ltd; imoNumber : IMO0138659; country : mu; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1187; ownershipOwner : id : gb-fcdo-38f50bb7f1139dc8f8256081e3fd2aeab5572c10; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T16:41:06; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T16:41:06; properties : owner : NK-5WwKCKBLKwL6yWtq8zm52Q; asset : id : NK-PevvwkRqQPDDy9gBLptWEk; caption : JEWEL; schema : Vessel; referents : eu-sancmap-c7e56f940ba0cadc5b2f5f6bd406dbd81ae69945; tokyo-mou-psc-bfc84df506eabda3a5bca44be7ca74f264511117; gb-fcdo-rus3402; ua-ws-vessel-1187; ch-seco-101334; eu-oj-606555e49b5cedb8e03b9e08e31e19172545dc03; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; mare.shadow; sanction; createdAt : 2026-01-13; name : JEWEL; Jewel; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9419450; modifiedAt : 2026-01-13; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2618; https://war-sanctions.gur.gov.ua/transport/ships/1187; imoNumber : IMO9419450; flag : pa; grossRegisteredTonnage : 61341; deadweightTonnage : 115785; callSign : 3E8712; type : Oil tanker; Crude Oil Tanker; Oil Tanker; mmsi : 374987000; buildDate : 2010; tonnage : 115785; previousName : True; Advantage Avenue; Amax Avenue; pastFlags : mt; mh; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, the tanker has been involved in 2025 in the export of russian crude oil and petroleum products from russian ports in the Baltic Sea and the Pacific region, primarily to India and People's Republic of China. br Since December 19, 2025, the EU has imposed sanctions on the vessel. br Since January 13, 2026, Switzerland has imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; target : 1; target : ; id : ua-ws-119f099717f68b0682221e631966894aed5b6a9c; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : role : owner; startDate : 2025-04-10; asset : id : NK-PevvwkRqQPDDy9gBLptWEk; caption : JEWEL; schema : Vessel; referents : eu-sancmap-c7e56f940ba0cadc5b2f5f6bd406dbd81ae69945; tokyo-mou-psc-bfc84df506eabda3a5bca44be7ca74f264511117; gb-fcdo-rus3402; ua-ws-vessel-1187; ch-seco-101334; eu-oj-606555e49b5cedb8e03b9e08e31e19172545dc03; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; mare.shadow; sanction; createdAt : 2026-01-13; name : JEWEL; Jewel; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9419450; modifiedAt : 2026-01-13; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2618; https://war-sanctions.gur.gov.ua/transport/ships/1187; imoNumber : IMO9419450; flag : pa; grossRegisteredTonnage : 61341; deadweightTonnage : 115785; callSign : 3E8712; type : Oil tanker; Crude Oil Tanker; Oil Tanker; mmsi : 374987000; buildDate : 2010; tonnage : 115785; previousName : True; Advantage Avenue; Amax Avenue; pastFlags : mt; mh; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, the tanker has been involved in 2025 in the export of russian crude oil and petroleum products from russian ports in the Baltic Sea and the Pacific region, primarily to India and People's Republic of China. br Since December 19, 2025, the EU has imposed sanctions on the vessel. br Since January 13, 2026, Switzerland has imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; target : 1; owner : NK-5WwKCKBLKwL6yWtq8zm52Q; target : ; sanctions : id : ua-ws-a98cb30e026155ec0da5c892114eab106c7193be; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1187; country : ua; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; entity : NK-5WwKCKBLKwL6yWtq8zm52Q; target : ; unknownLinkTo : id : ua-ws-cab407511e2c006ef28755a421b95954b4c96bef; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : subject : NK-5WwKCKBLKwL6yWtq8zm52Q; role : commerce_manager; object : id : NK-PevvwkRqQPDDy9gBLptWEk; caption : JEWEL; schema : Vessel; referents : eu-sancmap-c7e56f940ba0cadc5b2f5f6bd406dbd81ae69945; tokyo-mou-psc-bfc84df506eabda3a5bca44be7ca74f264511117; gb-fcdo-rus3402; ua-ws-vessel-1187; ch-seco-101334; eu-oj-606555e49b5cedb8e03b9e08e31e19172545dc03; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; mare.shadow; sanction; createdAt : 2026-01-13; name : JEWEL; Jewel; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9419450; modifiedAt : 2026-01-13; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2618; https://war-sanctions.gur.gov.ua/transport/ships/1187; imoNumber : IMO9419450; flag : pa; grossRegisteredTonnage : 61341; deadweightTonnage : 115785; callSign : 3E8712; type : Oil tanker; Crude Oil Tanker; Oil Tanker; mmsi : 374987000; buildDate : 2010; tonnage : 115785; previousName : True; Advantage Avenue; Amax Avenue; pastFlags : mt; mh; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, the tanker has been involved in 2025 in the export of russian crude oil and petroleum products from russian ports in the Baltic Sea and the Pacific region, primarily to India and People's Republic of China. br Since December 19, 2025, the EU has imposed sanctions on the vessel. br Since January 13, 2026, Switzerland has imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; target : 1; startDate : 2025-04-10; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Africa Railways Logistics Limited
| Id: | NK-7rvEqG5jfdKvEYaAtsinZ6 | | Name: | Africa Railways Logistics Limited | | Type: | LegalEntity | | Description : | topics : debarment; name : Africa Railways Logistics Limited; Africa Railways Logistics Limited (; address : Augentius Fund Administration (Mauritius) Limited Level 3, Alexander House, 35 Cybercity Ebene Mauritius; AUGENTIUS FUND , ADMINISTRATION , (MAURITIUS) , LIMITED LEVEL , 3, ALEXANDER , HOUSE, 35 , CYBERCITY, EBENE , Mauritius; AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY, EBENE, Mauritius; country : mu; addressEntity : id : NK-965anEYB8zrmfMPxo3k9Yh; caption : AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY, EBENE, Mauritius; schema : Address; referents : addr-8e2cd70554095aa2c12620b4699f22158f703b5b; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY; city : EBENE; country : mu; full : AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY, EBENE, Mauritius; target : ; sanctions : id : adb-c9e77dcd5b8fc5c49c3df5657dd43b69a5601a89; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2018-04-26; status : Debarred; modifiedAt : 2018-04-26; entity : NK-7rvEqG5jfdKvEYaAtsinZ6; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; target : ; id : afdb-94ffe19393977468246c57a66170e4c77929c38f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2018-04-13; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-7rvEqG5jfdKvEYaAtsinZ6; target : ; id : ebrd-b5eee42bdc836c655910fcddae1222d10e784dfd; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2020-07-06; authority : Cross-debarment from World Bank Group; entity : NK-7rvEqG5jfdKvEYaAtsinZ6; reason : Fraudulent Practice, Corrupt Practice; target : ; id : iadb-99382394ef6b35ab7acd97154d20204164b82877; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud, Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2018-05-11; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-7rvEqG5jfdKvEYaAtsinZ6; target : ; id : wbdeb-2dd0ccd836b79ee99d2bbdc4f3926aa56bbfbce9; caption : IFC Anti-Corruption Guidelines; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-7rvEqG5jfdKvEYaAtsinZ6; startDate : 2018-04-13; endDate : 2999-12-31; program : IFC Anti-Corruption Guidelines; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
LAP Green Networks
| Id: | NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Name: | LAP Green Networks | | Type: | Company | | Description : | topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/tShb4RiZH-lgGfWwaSFehKs9vYs; https://permid.org/1-5096826826; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1980; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; name : LAP Green Networks; Lap Green Networks; LAP Green Holding Company; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Adresse : MAURICE : 9è étage, Cybertour d'Ebène, 52, Cybercity, Ebène; Libyan subsidiary of the Libyan Africa Investment Portfolio.; (Date of UN designation: 2011-04-12) (Libyan subsidiary of the Libyan Africa Investment Portfolio.); filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi; Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.; createdAt : 2015-08-28; modifiedAt : 2016-01-20; alias : Lap Greenn; Lap Green; LAP Green Holding Company; addressEntity : id : NK-Ds7SjfG8xP4BVd8wjZdbvh; caption : 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius; schema : Address; referents : addr-f696196e7cf2dd1d24baadf6499ec9f03916d43e; addr-d24bd880bc51d1f3d0099077b3f4d90b7e9f9f0d; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : mu; full : 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius; street : 9th Floor, Ebene Tower, 52, Cybercity; city : Ebene; target : ; country : mu; address : 9th Floor Ebene Tower, 52, Cybercity, Ebene, Mauritius; Mauritius; 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius; 9è étage, Cybertour d'Ebène, 52, Cybercity, Ebène; programId : SECO-LIBYA; EU-LBY; GB-LBY; status : Active; permId : 5096826826; sanctions : id : be-fod-b3d3690191ececf0b1ce585894724b83e28077c0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2011-04-14; entity : NK-9ZD9xjUmnsfcoG4iFcjhVZ; reason : 360/2011 (OJ L100); programId : EU-LBY; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-6c17876ba5c9266c4c3632b5547904c7f740f192; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 20824; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-LIBYA; startDate : 2015-08-28; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; listingDate : 2015-08-28; entity : NK-9ZD9xjUmnsfcoG4iFcjhVZ; authority : State Secretariat for Economic Affairs; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; target : ; id : eu-fsf-82b5cee7854b221857cfcdc0c3cfc8c2a28efaea; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2011-04-12; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2016/44 (OJ L12); entity : NK-9ZD9xjUmnsfcoG4iFcjhVZ; country : eu; program : LBY; authorityId : EU.3385.19; programId : EU-LBY; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; programUrl : https://sanctionsmap.eu/#/main/details/23/; listingDate : 2016-01-19; target : ; id : fr-ga-57cc87b4005a1bb3b7bef9c0ec59ed9aeec11cb8; caption : (UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; programUrl : https://sanctionsmap.eu/#/main/details/23/; entity : NK-9ZD9xjUmnsfcoG4iFcjhVZ; reason : filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-LBY; program : (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44); (UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44); authority : Direction Générale du Trésor; target : ; id : gb-coh-fefc4ff6bd174f52cb29df609ed416893739b31a; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; entity : NK-9ZD9xjUmnsfcoG4iFcjhVZ; authority : The Insolvency Service; country : gb; recordId : LIB0011; target : ; id : gb-fcdo-d84198c21b4b211c19ab83639d32c336cd0af231; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-04-09; program : The Libya (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2020-12-31; reason : A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.; entity : NK-9ZD9xjUmnsfcoG4iFcjhVZ; authorityId : 11753; LIB0011; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-LBY; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; target : ; id : mc-freezes-79917765845191649684a250d3b73c7344ff9a7a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-9ZD9xjUmnsfcoG4iFcjhVZ; country : mc; reason : filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi; authority : La Principauté de Monaco; provisions : (UE) 2015/1323 du 31/07/2015; (UE) 360/2011 du 12/04/2011 -; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; permid; eu_fsf; mc_fund_freezes; be_fod_sanctions |
Aristo Tankers Ltd
| Id: | NK-CBNxzCAuu8ceWDPpJrRyf6 | | Name: | Aristo Tankers Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Aristo Tankers Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/37; imoNumber : IMO6387180; country : mu; ownershipOwner : id : gb-fcdo-4f0df385ba5bf7608d6c99f51f9f699126e4aa54; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-CBNxzCAuu8ceWDPpJrRyf6; asset : id : NK-DJnmyDhUJcyt4tk3hK9M6j; caption : Aristo; schema : Vessel; referents : gb-fcdo-rus3008; ua-ws-1e68baae01110ee1aa8380ec20d6b15e48d9bd9e; ua-ws-vessel-37; ca-sema-b82bc3112a3061a0726194adb419c24c764b1c43; usgsa-s4mrvttjk; ofac-47213; ofac-pr-625a07af067c5be4714afc98ae49ee644d13432d; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9327413; topics : poi; debarment; mare.shadow; sanction; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Products Tanker; Chemical/Oil Products Tanker; Oil Tanker; name : KAROL; ARISTO; Aristo; Karol; country : ru; buildDate : 2006; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; pastFlags : lr; mh; previousName : Aristidis; Aristo; grossRegisteredTonnage : 23290; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47213; https://war-sanctions.gur.gov.ua/transport/ships/37; deadweightTonnage : 37497; description : The vessel carried out transportation from russian ports in the Black Sea of oil products to EU countries via raid transvesselment in violation of the G7 and EU oil embargo in August 2023 (from the port of Kavkaz to the port of Malta). br In January 2024, USA sanctions imposed to vessels affiliated with the beneficiaries of Hennesea Holdings Limited (UAE), a sanctioned shipping company founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the price-cap policy came into effect, Hennesea acquired old tankers that transport russian crude oil and petroleum products and entering russian ports. br As of July 2025, the vessel has been anchored for a long time near the port of Said (Egypt). br According to GISIS IMO, the vessel is sailing under the false flag of Guinea. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : 5LJI7; flag : lr; mmsi : 636022549; registrationNumber : NFGAYDDS6D98; createdAt : 2025-02-26; target : 1; target : ; id : ua-ws-2ed4f0dfadaac86b0987d53519c8ed31d296ba2e; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-CBNxzCAuu8ceWDPpJrRyf6; asset : id : NK-DJnmyDhUJcyt4tk3hK9M6j; caption : Aristo; schema : Vessel; referents : gb-fcdo-rus3008; ua-ws-1e68baae01110ee1aa8380ec20d6b15e48d9bd9e; ua-ws-vessel-37; ca-sema-b82bc3112a3061a0726194adb419c24c764b1c43; usgsa-s4mrvttjk; ofac-47213; ofac-pr-625a07af067c5be4714afc98ae49ee644d13432d; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9327413; topics : poi; debarment; mare.shadow; sanction; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Products Tanker; Chemical/Oil Products Tanker; Oil Tanker; name : KAROL; ARISTO; Aristo; Karol; country : ru; buildDate : 2006; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; pastFlags : lr; mh; previousName : Aristidis; Aristo; grossRegisteredTonnage : 23290; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47213; https://war-sanctions.gur.gov.ua/transport/ships/37; deadweightTonnage : 37497; description : The vessel carried out transportation from russian ports in the Black Sea of oil products to EU countries via raid transvesselment in violation of the G7 and EU oil embargo in August 2023 (from the port of Kavkaz to the port of Malta). br In January 2024, USA sanctions imposed to vessels affiliated with the beneficiaries of Hennesea Holdings Limited (UAE), a sanctioned shipping company founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the price-cap policy came into effect, Hennesea acquired old tankers that transport russian crude oil and petroleum products and entering russian ports. br As of July 2025, the vessel has been anchored for a long time near the port of Said (Egypt). br According to GISIS IMO, the vessel is sailing under the false flag of Guinea. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : 5LJI7; flag : lr; mmsi : 636022549; registrationNumber : NFGAYDDS6D98; createdAt : 2025-02-26; target : 1; role : owner; startDate : 2024-03-14; target : ; sanctions : id : ua-ws-19f8461fdae273617306adf5fb5f0dfe2cd9f665; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; entity : NK-CBNxzCAuu8ceWDPpJrRyf6; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/37; authority : ГУР МО України; programId : UA-WS-MARE; target : ; unknownLinkTo : id : ua-ws-9dd36635a9d0c3ed3a33a382002959f148ca0952; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-CBNxzCAuu8ceWDPpJrRyf6; role : commerce_manager; startDate : 2024-08-01; object : id : NK-DJnmyDhUJcyt4tk3hK9M6j; caption : Aristo; schema : Vessel; referents : gb-fcdo-rus3008; ua-ws-1e68baae01110ee1aa8380ec20d6b15e48d9bd9e; ua-ws-vessel-37; ca-sema-b82bc3112a3061a0726194adb419c24c764b1c43; usgsa-s4mrvttjk; ofac-47213; ofac-pr-625a07af067c5be4714afc98ae49ee644d13432d; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9327413; topics : poi; debarment; mare.shadow; sanction; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Products Tanker; Chemical/Oil Products Tanker; Oil Tanker; name : KAROL; ARISTO; Aristo; Karol; country : ru; buildDate : 2006; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; pastFlags : lr; mh; previousName : Aristidis; Aristo; grossRegisteredTonnage : 23290; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47213; https://war-sanctions.gur.gov.ua/transport/ships/37; deadweightTonnage : 37497; description : The vessel carried out transportation from russian ports in the Black Sea of oil products to EU countries via raid transvesselment in violation of the G7 and EU oil embargo in August 2023 (from the port of Kavkaz to the port of Malta). br In January 2024, USA sanctions imposed to vessels affiliated with the beneficiaries of Hennesea Holdings Limited (UAE), a sanctioned shipping company founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the price-cap policy came into effect, Hennesea acquired old tankers that transport russian crude oil and petroleum products and entering russian ports. br As of July 2025, the vessel has been anchored for a long time near the port of Said (Egypt). br According to GISIS IMO, the vessel is sailing under the false flag of Guinea. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : 5LJI7; flag : lr; mmsi : 636022549; registrationNumber : NFGAYDDS6D98; createdAt : 2025-02-26; target : 1; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
TIGWA SHIPPING INC
| Id: | NK-Hzykxr7j5obk7n9pDYko5d | | Name: | TIGWA SHIPPING INC | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Tigwa Shipping Inc; TIGWA SHIPPING INC; country : mu; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/973; imoNumber : IMO6474855; ownershipOwner : id : gb-fcdo-70ab909ec9cfb2c9dcfcef26c701404ecddb8192; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-Hzykxr7j5obk7n9pDYko5d; asset : id : NK-eYaBGTs3BWmV7VtccxLHk7; caption : INDUS 1; schema : Vessel; referents : ch-seco-98168; eu-oj-cd7d6a4111e14e5aa4e2e006cced303bad80c744; ua-ws-vessel-973; ua-ws-a69cba2e37b3a8dcd39849e1a5578388ac69d1a2; NK-PyBEYUKi7LYNRtvPqxSZFq; ca-sema-ceaaff4515dff5286075eb43568df13e52d9ca45; eu-sancmap-64f60b95c8ba2c8b806d3b1c0413bdcbe20bfc1c; abuja-mou-psc-6f95b95b5a81a60fd38bfbd9835084fa413e68bc; au-dfat-8326-indus-1; gb-fcdo-rus2526; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; mare.shadow; sanction; createdAt : 2025-09-18; name : INDUS 1; Indus 1; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9360415; buildDate : 2006; 2007; type : Oil tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Oil Products Tanker; Oil Tanker; country : ru; notes : 2Rivers Group (Coral Energy) network; IMO number: 9360415; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/973; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; deadweightTonnage : 39981; callSign : 3CAN3; 3E4996; flag : pa; gq; grossRegisteredTonnage : 22521; 22535; previousName : Aida; Kallos; Hafnia Hope; Mount Hope; pastFlags : pa; sg; pw; cy; kn; lr; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities, STS transmissions, in particular, near European countries, including with shadow fleet tankers). br The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called shadow fleet involved in the transportation of russian crude oil/petroleum products under Western sanctions, and the company Caishan Ship Management, which is affiliated with Gatik, which in 2023, together with Plutos Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to "juggle" vessels managed by Gatik Ship Management to avoid sanctions. br Gatik Ship Management and Plutos Ship Management were the previous managers of the tanker. br Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; target : ; id : ua-ws-23d42caebdf45f52cbfa3febc3c7a2c9e52339cf; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; startDate : 2024-02-05; owner : NK-Hzykxr7j5obk7n9pDYko5d; asset : id : NK-eYaBGTs3BWmV7VtccxLHk7; caption : INDUS 1; schema : Vessel; referents : ch-seco-98168; eu-oj-cd7d6a4111e14e5aa4e2e006cced303bad80c744; ua-ws-vessel-973; ua-ws-a69cba2e37b3a8dcd39849e1a5578388ac69d1a2; NK-PyBEYUKi7LYNRtvPqxSZFq; ca-sema-ceaaff4515dff5286075eb43568df13e52d9ca45; eu-sancmap-64f60b95c8ba2c8b806d3b1c0413bdcbe20bfc1c; abuja-mou-psc-6f95b95b5a81a60fd38bfbd9835084fa413e68bc; au-dfat-8326-indus-1; gb-fcdo-rus2526; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; mare.shadow; sanction; createdAt : 2025-09-18; name : INDUS 1; Indus 1; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9360415; buildDate : 2006; 2007; type : Oil tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Oil Products Tanker; Oil Tanker; country : ru; notes : 2Rivers Group (Coral Energy) network; IMO number: 9360415; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/973; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; deadweightTonnage : 39981; callSign : 3CAN3; 3E4996; flag : pa; gq; grossRegisteredTonnage : 22521; 22535; previousName : Aida; Kallos; Hafnia Hope; Mount Hope; pastFlags : pa; sg; pw; cy; kn; lr; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities, STS transmissions, in particular, near European countries, including with shadow fleet tankers). br The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called shadow fleet involved in the transportation of russian crude oil/petroleum products under Western sanctions, and the company Caishan Ship Management, which is affiliated with Gatik, which in 2023, together with Plutos Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to "juggle" vessels managed by Gatik Ship Management to avoid sanctions. br Gatik Ship Management and Plutos Ship Management were the previous managers of the tanker. br Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; target : ; sanctions : id : ua-ws-2dc31f91d8be950f8af46e03720c0446f5d10a33; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/973; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; entity : NK-Hzykxr7j5obk7n9pDYko5d; authority : ГУР МО України; country : ua; target : ; unknownLinkTo : id : ua-ws-72297777b6949b7adc89aab5373094ab10a7369e; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; subject : NK-Hzykxr7j5obk7n9pDYko5d; startDate : 2024-02-05; object : id : NK-eYaBGTs3BWmV7VtccxLHk7; caption : INDUS 1; schema : Vessel; referents : ch-seco-98168; eu-oj-cd7d6a4111e14e5aa4e2e006cced303bad80c744; ua-ws-vessel-973; ua-ws-a69cba2e37b3a8dcd39849e1a5578388ac69d1a2; NK-PyBEYUKi7LYNRtvPqxSZFq; ca-sema-ceaaff4515dff5286075eb43568df13e52d9ca45; eu-sancmap-64f60b95c8ba2c8b806d3b1c0413bdcbe20bfc1c; abuja-mou-psc-6f95b95b5a81a60fd38bfbd9835084fa413e68bc; au-dfat-8326-indus-1; gb-fcdo-rus2526; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; mare.shadow; sanction; createdAt : 2025-09-18; name : INDUS 1; Indus 1; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9360415; buildDate : 2006; 2007; type : Oil tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Oil Products Tanker; Oil Tanker; country : ru; notes : 2Rivers Group (Coral Energy) network; IMO number: 9360415; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/973; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; deadweightTonnage : 39981; callSign : 3CAN3; 3E4996; flag : pa; gq; grossRegisteredTonnage : 22521; 22535; previousName : Aida; Kallos; Hafnia Hope; Mount Hope; pastFlags : pa; sg; pw; cy; kn; lr; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities, STS transmissions, in particular, near European countries, including with shadow fleet tankers). br The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called shadow fleet involved in the transportation of russian crude oil/petroleum products under Western sanctions, and the company Caishan Ship Management, which is affiliated with Gatik, which in 2023, together with Plutos Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to "juggle" vessels managed by Gatik Ship Management to avoid sanctions. br Gatik Ship Management and Plutos Ship Management were the previous managers of the tanker. br Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Linkopia Mauritius Ltd.
| Id: | NK-SUU3gntXdeA8JC86oySGKy | | Name: | Linkopia Mauritius Ltd. | | Type: | Company | | Description : | topics : reg.action; name : Linkopia Mauritius Ltd.; country : mu; sanctions : id : us-cftc-58eaf71142401774707dc3212082f734c6f1d687; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : date : 2024-09-09; authorityId : 8962-24; 7995-19; status : Filed; authority : U.S. Commodity Futures Trading Commission; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8962-24; entity : NK-SUU3gntXdeA8JC86oySGKy; country : us; target : ; id : us-cftc-6b2ed2db6ae35846dca1afe7146df507bb3d0251; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : authorityId : 7995-19; 9040-25; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9040-25; entity : NK-SUU3gntXdeA8JC86oySGKy; status : Default judgement; date : 2025-01-29; authority : U.S. Commodity Futures Trading Commission; country : us; target : ; documentedBy : id : us-cftc-9fa5968c119755a40d1f766702cd94aebd38984c; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : document : id : us-cftc-d3c3f944417a49de4d598a1b485c70a62cb869c5; caption : Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8962-24; title : Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme; publishedAt : 2024-09-09; target : ; date : 2024-09-09; entity : NK-SUU3gntXdeA8JC86oySGKy; target : ; id : us-cftc-be171cb72bbb42eb877bbd587bf1b755c688d9e2; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : entity : NK-SUU3gntXdeA8JC86oySGKy; date : 2025-01-29; document : id : us-cftc-2dd1aecce43b5e51909ddbc67bf9d390843782f9; caption : Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : title : Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9040-25; publishedAt : 2025-01-29; target : ; target : | | Datasets: | us_cftc_enforcement_actions |
Tukay Shipping Inc
| Id: | NK-Tgq24K6xeR3TTrDRZ86MMm | | Name: | Tukay Shipping Inc | | Type: | Company | | Description : | topics : sanction.linked; poi; country : mu; name : Tukay Shipping Inc; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/990; imoNumber : IMO6474909; sanctions : id : ua-ws-9187b36079c3bbe01efd9445c4463591584a3a28; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-Tgq24K6xeR3TTrDRZ86MMm; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/990; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programId : UA-WS-MARE; target : ; ownershipOwner : id : ua-ws-bf3855fa74a8a46b89dcfda13d5a0ff27ef7569e; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-Tgq24K6xeR3TTrDRZ86MMm; asset : id : NK-54HLd3rxQSunuzsnQYNn6q; caption : XUE SONG; schema : Vessel; referents : tokyo-mou-psc-4e9a478343f25c26f47d5d114ba9e071735c4b83; ch-seco-94201; ca-sema-0db437b9eeaab9a8b914f24b522f226195cb1f22; ua-ws-b16057a546198e04c4dc35c610d8015aec31b33f; gb-fcdo-rus2561; ua-ws-vessel-990; eu-oj-0342334ceae283bea8c5d8cad01dda68b214071e; ua-ws-6af3130910d51c0ed9e05512c5a4d862191f1227; au-dfat-8377-sona; eu-sancmap-92bec1f8035e1431ce459b2fb9d4e50e77742772; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-06-03; imoNumber : IMO9428358; topics : poi; mare.shadow; sanction; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); Previous names includes XUE SONG; IMO number: 9428358; name : SONA; Xue Song; XUE SONG; country : ru; type : Oil Products Tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Oil tanker; Oil Tanker; buildDate : 2009; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/990; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; deadweightTonnage : 49999; callSign : TRAX2; 9LU2122; grossRegisteredTonnage : 30006; mmsi : 667001318; 626309000; flag : sl; ga; tonnage : 30006; previousName : Xue Song; Uog Andros; Ionian Wave; Banksy; Uacc Sila; Mastic; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports in the Pacific region. br The tanker is affiliated with Galena Ship Management, an Indian company associated with Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil/petroleum products in 2022-2023 under Western sanctions. In 2023, Galena Ship Management, together with Gaurik Ship Management, Caishan Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to "juggle" vessels managed by Gatik Ship Management to avoid sanctions. br Galena Ship Management was the ISM manager of the tanker from March to October 2023. Tankers operated/managed by India's Gatik Ship Management and its related companies continue to call at russian ports. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : pt; kn; lr; ga; mh; target : 1; role : owner; startDate : 2024-11-08; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Bagsak Shipping Inc
| Id: | NK-TheYANLbBFVEkfz5xQMGVd | | Name: | Bagsak Shipping Inc | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0113; https://war-sanctions.gur.gov.ua/transport/ships/871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54041; name : Bagsak Shipping Inc; country : mu; topics : poi; debarment; export.control; sanction; address : Mauritius; imoNumber : IMO6474784; incorporationDate : 2024-12-01; programId : US-TERR; uniqueEntityId : N21YAPMXZ2H6; createdAt : 2025-04-29; ownershipOwner : id : NK-J3QzBQ8dzTPeKnYy7CSy8T; caption : Ownership; schema : Ownership; referents : gb-fcdo-9f4368ea2901de1f69373317eb1b39ea86402715; ofac-aa722143193c54e94d2058a4051af4dc0bef88c1; datasets : us_ofac_sdn; gb_fcdo_sanctions; first_seen : 2025-04-28T14:10:03; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-TheYANLbBFVEkfz5xQMGVd; asset : id : NK-acAEvXeuT6DzpvbszESm5U; caption : Maisan; schema : Vessel; referents : gb-fcdo-rus2598; eu-sancmap-30366a33dfc1d6162b8d09a52f0e18d8cf002363; ua-ws-a44a0100adbc9d02647ff6f9c2139f62bc149cb7; eu-oj-c1ca1dd757688e2ab1d2dc31787aca4ce532b980; ofac-54042; ua-ws-548e380f0402968fea0c93abc3b39fdd66a43f80; au-dfat-8341-maisan; ua-ws-vessel-871; ofac-pr-8c5684c7d67e569ca92ff5f2f7945dc8d245cc21; ch-seco-95184; ca-sema-3ae7f470e7772c43d19c8647728208c3b35aad4e; usgsa-s4mrw774l; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-04-28T14:10:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9289776; programId : EU-MARE; US-TERR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; name : MAISAN; Maisan; createdAt : 2025-04-29; buildDate : 2005; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Products Tanker; country : ru; modifiedAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9289776; 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; Gatik Ship Management (India); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54042; https://war-sanctions.gur.gov.ua/transport/ships/871; previousName : Emerald Shiner; Gagan; Affinity; Galatia; deadweightTonnage : 73741; pastFlags : kn; pa; sg; mh; grossRegisteredTonnage : 42877; description : The tanker has been involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas since February 2023 (almost immediately after the introduction of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products). During this period, from February 2023, the tanker was managed by the Indian company Gatik Ship Management, which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian crude oil/petroleum products in the face of Western sanctions. Until August 2024, technical management was carried out by companies related to Gatik Ship Management - Orion Ship Management, Caishan Ship Management, which, together with Gaurik Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Ark Seakonnect Shipmanagment, Zidan Ship Management, were involved in a scheme to "juggle" vessels managed by Gatik Ship Management to avoid sanctions. br Since the second half of 2024, the tanker has been actively involved in STS transfers in transshipment areas, in particular near Greece and Italy with tankers that came to transshipment areas from russian ports. br In December 2024, an STS transfer took place near Greece with the tanker IMO 9397535, affiliated with the sanctioned russian PJSC Sovcomflot, and on January 10, 2025, USA sanctions were imposed on the IMO 9397535. br Also, in December 2024, an STS transfer took place near Greece with the tanker IMO 9343986, which left the port of Tuapse on December 11, 2024. At the same time, the technical management of the tanker IMO 9343986 is carried out by Valegro LLC-FZ (IMO 0080182, UAE), which also manages the tanker IMO 9276561, which is considered part of the shadow fleet and was sanctioned by EU and Switzerland in 2025. br In October 2024, an STS transfer took place near the port of Augusta (Italy) with the tanker IMO 9290517, affiliated with Gatik Ship Management, which arrived in the Augusta area from russian ports in the Baltic Sea (St. Petersburg, Ust-Luga). br On August 14, 2024, an STS transfer took place near Greece with the tanker IMO 9278698, which left the russian port of Tuapse on August 08, 2024. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9289776. br On April 28, 2025, USA imposed sanctions on the vessel as part of the restrictions on ships delivering oil products to the Houthis, who are part of the Iranian regime's network of terrorist intermediaries and partners. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : 3E4995; flag : pa; mmsi : 352002675; registrationNumber : V36DS1SLB5A3; target : 1; role : Property in the interest of; target : ; id : ua-ws-0ae2081c4103a49b4fe1f9535583e5cd5d120d08; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-TheYANLbBFVEkfz5xQMGVd; role : owner; startDate : 2024-02-01; asset : id : NK-acAEvXeuT6DzpvbszESm5U; caption : Maisan; schema : Vessel; referents : gb-fcdo-rus2598; eu-sancmap-30366a33dfc1d6162b8d09a52f0e18d8cf002363; ua-ws-a44a0100adbc9d02647ff6f9c2139f62bc149cb7; eu-oj-c1ca1dd757688e2ab1d2dc31787aca4ce532b980; ofac-54042; ua-ws-548e380f0402968fea0c93abc3b39fdd66a43f80; au-dfat-8341-maisan; ua-ws-vessel-871; ofac-pr-8c5684c7d67e569ca92ff5f2f7945dc8d245cc21; ch-seco-95184; ca-sema-3ae7f470e7772c43d19c8647728208c3b35aad4e; usgsa-s4mrw774l; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-04-28T14:10:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9289776; programId : EU-MARE; US-TERR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; name : MAISAN; Maisan; createdAt : 2025-04-29; buildDate : 2005; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Products Tanker; country : ru; modifiedAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9289776; 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; Gatik Ship Management (India); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54042; https://war-sanctions.gur.gov.ua/transport/ships/871; previousName : Emerald Shiner; Gagan; Affinity; Galatia; deadweightTonnage : 73741; pastFlags : kn; pa; sg; mh; grossRegisteredTonnage : 42877; description : The tanker has been involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas since February 2023 (almost immediately after the introduction of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products). During this period, from February 2023, the tanker was managed by the Indian company Gatik Ship Management, which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian crude oil/petroleum products in the face of Western sanctions. Until August 2024, technical management was carried out by companies related to Gatik Ship Management - Orion Ship Management, Caishan Ship Management, which, together with Gaurik Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Ark Seakonnect Shipmanagment, Zidan Ship Management, were involved in a scheme to "juggle" vessels managed by Gatik Ship Management to avoid sanctions. br Since the second half of 2024, the tanker has been actively involved in STS transfers in transshipment areas, in particular near Greece and Italy with tankers that came to transshipment areas from russian ports. br In December 2024, an STS transfer took place near Greece with the tanker IMO 9397535, affiliated with the sanctioned russian PJSC Sovcomflot, and on January 10, 2025, USA sanctions were imposed on the IMO 9397535. br Also, in December 2024, an STS transfer took place near Greece with the tanker IMO 9343986, which left the port of Tuapse on December 11, 2024. At the same time, the technical management of the tanker IMO 9343986 is carried out by Valegro LLC-FZ (IMO 0080182, UAE), which also manages the tanker IMO 9276561, which is considered part of the shadow fleet and was sanctioned by EU and Switzerland in 2025. br In October 2024, an STS transfer took place near the port of Augusta (Italy) with the tanker IMO 9290517, affiliated with Gatik Ship Management, which arrived in the Augusta area from russian ports in the Baltic Sea (St. Petersburg, Ust-Luga). br On August 14, 2024, an STS transfer took place near Greece with the tanker IMO 9278698, which left the russian port of Tuapse on August 08, 2024. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9289776. br On April 28, 2025, USA imposed sanctions on the vessel as part of the restrictions on ships delivering oil products to the Houthis, who are part of the Iranian regime's network of terrorist intermediaries and partners. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : 3E4995; flag : pa; mmsi : 352002675; registrationNumber : V36DS1SLB5A3; target : 1; target : ; sanctions : id : ofac-28341d299adffe7f7806fd88913016de863eae15; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-28T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-TheYANLbBFVEkfz5xQMGVd; authority : Office of Foreign Assets Control; programId : US-TERR; authorityId : 54041; target : ; id : ua-ws-7d0fe9ab47cb1fb29e2f5e0240fbd68ea5f21387; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; entity : NK-TheYANLbBFVEkfz5xQMGVd; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/871; country : ua; target : ; id : usgsa-80ed1849fed75472161baaa68890b34eeeb229cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-01T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-01T07:55:03; properties : program : Reciprocal; country : us; authorityId : S4MRW774K; provisions : Prohibition/Restriction; startDate : 2025-04-28; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-TheYANLbBFVEkfz5xQMGVd; listingDate : 2025-04-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-960ef8448041a11e6aadd2fd7db0b9dc778653ee; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-28T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-28T14:10:03; properties : role : Providing support to; subject : NK-TheYANLbBFVEkfz5xQMGVd; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; id : ua-ws-309ea03ee5f0864bde0153499850f28339d10b8c; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-02-01; subject : NK-TheYANLbBFVEkfz5xQMGVd; role : commerce_manager; object : id : NK-acAEvXeuT6DzpvbszESm5U; caption : Maisan; schema : Vessel; referents : gb-fcdo-rus2598; eu-sancmap-30366a33dfc1d6162b8d09a52f0e18d8cf002363; ua-ws-a44a0100adbc9d02647ff6f9c2139f62bc149cb7; eu-oj-c1ca1dd757688e2ab1d2dc31787aca4ce532b980; ofac-54042; ua-ws-548e380f0402968fea0c93abc3b39fdd66a43f80; au-dfat-8341-maisan; ua-ws-vessel-871; ofac-pr-8c5684c7d67e569ca92ff5f2f7945dc8d245cc21; ch-seco-95184; ca-sema-3ae7f470e7772c43d19c8647728208c3b35aad4e; usgsa-s4mrw774l; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-04-28T14:10:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9289776; programId : EU-MARE; US-TERR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; name : MAISAN; Maisan; createdAt : 2025-04-29; buildDate : 2005; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Products Tanker; country : ru; modifiedAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9289776; 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; Gatik Ship Management (India); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54042; https://war-sanctions.gur.gov.ua/transport/ships/871; previousName : Emerald Shiner; Gagan; Affinity; Galatia; deadweightTonnage : 73741; pastFlags : kn; pa; sg; mh; grossRegisteredTonnage : 42877; description : The tanker has been involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas since February 2023 (almost immediately after the introduction of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products). During this period, from February 2023, the tanker was managed by the Indian company Gatik Ship Management, which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian crude oil/petroleum products in the face of Western sanctions. Until August 2024, technical management was carried out by companies related to Gatik Ship Management - Orion Ship Management, Caishan Ship Management, which, together with Gaurik Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Ark Seakonnect Shipmanagment, Zidan Ship Management, were involved in a scheme to "juggle" vessels managed by Gatik Ship Management to avoid sanctions. br Since the second half of 2024, the tanker has been actively involved in STS transfers in transshipment areas, in particular near Greece and Italy with tankers that came to transshipment areas from russian ports. br In December 2024, an STS transfer took place near Greece with the tanker IMO 9397535, affiliated with the sanctioned russian PJSC Sovcomflot, and on January 10, 2025, USA sanctions were imposed on the IMO 9397535. br Also, in December 2024, an STS transfer took place near Greece with the tanker IMO 9343986, which left the port of Tuapse on December 11, 2024. At the same time, the technical management of the tanker IMO 9343986 is carried out by Valegro LLC-FZ (IMO 0080182, UAE), which also manages the tanker IMO 9276561, which is considered part of the shadow fleet and was sanctioned by EU and Switzerland in 2025. br In October 2024, an STS transfer took place near the port of Augusta (Italy) with the tanker IMO 9290517, affiliated with Gatik Ship Management, which arrived in the Augusta area from russian ports in the Baltic Sea (St. Petersburg, Ust-Luga). br On August 14, 2024, an STS transfer took place near Greece with the tanker IMO 9278698, which left the russian port of Tuapse on August 08, 2024. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9289776. br On April 28, 2025, USA imposed sanctions on the vessel as part of the restrictions on ships delivering oil products to the Houthis, who are part of the Iranian regime's network of terrorist intermediaries and partners. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : 3E4995; flag : pa; mmsi : 352002675; registrationNumber : V36DS1SLB5A3; target : 1; target : ; documentedBy : id : ofac-pr-271d815acd9968663e52d6e98a867ab3d94f2cdc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-TheYANLbBFVEkfz5xQMGVd; date : 2025-04-28; document : id : ofac-pr-0a9de119c18765af1969aefb523d013b9d768f3b; caption : Treasury Targets Vessels Delivering Oil Derivatives to the Houthis; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Vessels Delivering Oil Derivatives to the Houthis; publishedAt : 2025-04-28; sourceUrl : https://home.treasury.gov/news/press-releases/sb0113; target : ; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Davao Shipping Inc
| Id: | NK-WZhWTFej4GhZMTXdqV5PFx | | Name: | Davao Shipping Inc | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Davao Shipping Inc; country : mu; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/775; imoNumber : IMO6474798; ownershipOwner : id : gb-fcdo-e960d937da753ce833af1790db1373513ddc3600; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-WZhWTFej4GhZMTXdqV5PFx; asset : id : NK-AQ7AQdtCn3BomJUxNWhWD5; caption : GREAT JACOMBO; schema : Vessel; referents : ch-seco-89704; ca-sema-ebe27e157f5ad05dedb609ecd65d1e8af67a1388; eu-sancmap-bb53908e10b9181d2e7a1da5276d63958beeaa82; ua-ws-vessel-537; eu-oj-f066757c84a2b51b50e47dd961735be85c9f2e7a; gb-fcdo-rus2487; ua-ws-52fb0e68629e44f048dda0550e9de451c690801f; eu-sancmap-d498550084c64fea5f4f2177a15387141014d53e; ua-ws-5584db8fad62364dd8953fe8381afdb25aabc33c; au-dfat-8273-divya; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; mare.shadow; sanction; createdAt : 2025-03-04; notes : Previous names include GREAT JACOMBO; 2Rivers Group (Coral Energy) network; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33) Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; IMO number: 9319703; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); imoNumber : IMO9319703; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : GREAT JACOMBO; Great Jacombo; DIVYA; SIRAJ; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; country : ru; buildDate : 2008; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/537; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : om; ga; pastFlags : sg; gm; dk; ga; km; mh; deadweightTonnage : 109672; callSign : A4FB5; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil/oil products, the tanker is involved in the export of russian crude oil/oil products to third countries from russian ports in the Baltic, Black seas, and the Pacific region, and resorts to the practice of turning off the AIS signal, conducting so-called 'dark activities' at sea. The vessel is certified by the Indian regulator Indian Register of Shipping (IACS). br The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow' fleet involved in the transportation of russian crude oil under Western sanctions, and the company Orion Ship Management LLP, which is related to Gatik, which in 2023, together with Caishan Ship Management, Plutos Ship Management, Gaurik Ship Management LLP, Geras Ship Management, Girik Ship Management, Galena Ship Management, Nautilus Shipping (India), Ark Seakonnect Shipmanagment LLC, Zidan Ship Management, was involved in a scheme to 'juggle' vessels operated by Gatik Ship Management to avoid sanctions. Gatik Ship Management and Orion Ship Management were the previous managers of the vessel. Tankers operated/managed by the Indian Gatik Ship Management continue to be used by related companies and call at russian ports. br Against the backdrop of sanctions, russia is using a scheme of 'juggling' ships between related companies to conceal oil exports outside the price cap and other restrictions, as well as to conceal the real owners of ships, and to ensure unimpeded transportation of fossil fuels by a 'shadow' fleet of outdated oil tankers, creates new companies for these purposes (in the UAE, Hong Kong, India, Turkey, Mauritius, Seychelles, and other jurisdictions) with non-transparent organizational and ownership structures. In order to implement this scheme, technical/commercial management and ship owners are constantly changing, and vessels are renamed with a change of flag, MMSI, call-sign, including for sanctioned vessels. Shadow fleet vessels operate under 'convenient flags', which allows them to conceal their true origin and avoid control by international organizations and insurance companies. br Almost all vessels involved in the transportation of russian oil by the shadow fleet have been certified by the Indian regulator Indian Register of Shipping (IACS) since 2022. The certification of shadow fleet vessels allows the shipowner/operator to insure the vessels, which, in turn, allows the vessels to enter ports and pass through various specific sea routes (straits, canals, etc.). br The 'shadow' fleet, transporting huge volumes of crude oil through heavily trafficked routes through narrow straits close to the coastline, without proper P&I insurance, with automatic identification systems disabled, threatens an environmental disaster with significant economic costs to be borne by the affected coastal countries and/or the international community. br The shadow fleet of the russian federation continues to provide multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant threats to environmental safety with significant economic costs for coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On February 24, 2025, the United Kingdom imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33); promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (EU sanctions will enter into force on February 25, 2025). br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9319703. br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br Since September 12, 2025, New Zealand has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : Great Jacombo; Divya; Maersk Piper; Lionheart; Torm Marianne; Solea; mmsi : 461000285; grossRegisteredTonnage : 61853; target : 1; target : ; id : ua-ws-d1e65592c889c8f7e22b54923e53cbf5119595ff; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-06-18; owner : NK-WZhWTFej4GhZMTXdqV5PFx; role : owner; asset : id : NK-HAPqa34dzHe54Y9yqzVE97; caption : SAATHI; schema : Vessel; referents : ca-sema-ab9b5f587b795033a71de340be4be6eec7946c64; ua-ws-a4def6497b90bdb972eb71c05e21b5b5c26f8d97; eu-oj-f3e507ec6dca2633917de8ad56be982eccee8d49; ua-ws-vessel-775; eu-sancmap-29fd99cc49286075d1e1cc9713bc25dabc0bc9dc; ch-seco-92474; gb-fcdo-rus2566; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9402732; name : Saathi (formerly Onrim); JEWEL 1; Jewel 1; Saathi; SAATHI; topics : poi; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2008; country : ru; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; modifiedAt : 2025-06-03; previousName : Poros; Sea Jewel; Saathi; Onrim; Hua San; createdAt : 2025-06-03; notes : IMO number: 9402732; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/775; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : pa; sl; description : In August-September 2024, the tanker carried out STS transfers of russian crude oil/petroleum products from tanker IMO 9337901, which departed from the russian port of Tuapse. The tanker IMO 9337901 is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil/petroleum products in 2022-2023 under Western sanctions. In November 2024, an STS transfer was carried out from the sanctioned tanker IMO 9281891, involved in the transportation of sanctioned Iranian and russian oil, which departed from the port of Taman. STS transfers of russian oil were also carried out from sanctioned tankers IMO 9315446 and IMO 9271951. At the same time, there are frequent STS transfers of russian oil from tanker IMO 9294123. In particular, such transfers in the Laconikos Gulf area took place on January 10, 2025, and in early February 2025. The tanker IMO 9294123 sailed to the Laconikos Gulf from the russian port of Novorossiysk. The tanker IMO 9294123 is affiliated with Ark Seakonnect Shipmanagement, which, together with other companies (Galena Ship Management, Gaurik Ship Management, Caishan Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Zidan Ship Management), was involved in a scheme to "juggle" scheme involving vessels from the Indian company Gatik. In December 2024, the tanker IMO 9402732 also carried out bunkering with the oil tanker IMO 9248801, affiliated with Gatik, in the Laconikos Gulf area. br The tanker IMO 9402732 is also affiliated with the Indian company Gatik Ship Management and Gaurik Ship Management, which is associated with Gatik. br Gatik Ship Management and Galena Ship Management were the previous managers of the tanker. br Tankers operated/managed by India's Gatik Ship Management continue to be used by affiliated companies and call at russian ports. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On February 19, 2026, Canada imposed sanctions on the vessel.; grossRegisteredTonnage : 164680; pastFlags : pa; sg; gm; kn; lr; ga; callSign : 9LU2107; mmsi : 667001304; deadweightTonnage : 318068; target : 1; target : ; sanctions : id : ua-ws-0f2849de2a1f0f3d463c695ff734acb2a1bcadfc; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-WZhWTFej4GhZMTXdqV5PFx; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programId : UA-WS-MARE; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/775; target : ; unknownLinkTo : id : ua-ws-a509e83793a1cca8afb0fc445c7320e404502367; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-HAPqa34dzHe54Y9yqzVE97; caption : SAATHI; schema : Vessel; referents : ca-sema-ab9b5f587b795033a71de340be4be6eec7946c64; ua-ws-a4def6497b90bdb972eb71c05e21b5b5c26f8d97; eu-oj-f3e507ec6dca2633917de8ad56be982eccee8d49; ua-ws-vessel-775; eu-sancmap-29fd99cc49286075d1e1cc9713bc25dabc0bc9dc; ch-seco-92474; gb-fcdo-rus2566; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9402732; name : Saathi (formerly Onrim); JEWEL 1; Jewel 1; Saathi; SAATHI; topics : poi; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2008; country : ru; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; modifiedAt : 2025-06-03; previousName : Poros; Sea Jewel; Saathi; Onrim; Hua San; createdAt : 2025-06-03; notes : IMO number: 9402732; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/775; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : pa; sl; description : In August-September 2024, the tanker carried out STS transfers of russian crude oil/petroleum products from tanker IMO 9337901, which departed from the russian port of Tuapse. The tanker IMO 9337901 is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil/petroleum products in 2022-2023 under Western sanctions. In November 2024, an STS transfer was carried out from the sanctioned tanker IMO 9281891, involved in the transportation of sanctioned Iranian and russian oil, which departed from the port of Taman. STS transfers of russian oil were also carried out from sanctioned tankers IMO 9315446 and IMO 9271951. At the same time, there are frequent STS transfers of russian oil from tanker IMO 9294123. In particular, such transfers in the Laconikos Gulf area took place on January 10, 2025, and in early February 2025. The tanker IMO 9294123 sailed to the Laconikos Gulf from the russian port of Novorossiysk. The tanker IMO 9294123 is affiliated with Ark Seakonnect Shipmanagement, which, together with other companies (Galena Ship Management, Gaurik Ship Management, Caishan Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Zidan Ship Management), was involved in a scheme to "juggle" scheme involving vessels from the Indian company Gatik. In December 2024, the tanker IMO 9402732 also carried out bunkering with the oil tanker IMO 9248801, affiliated with Gatik, in the Laconikos Gulf area. br The tanker IMO 9402732 is also affiliated with the Indian company Gatik Ship Management and Gaurik Ship Management, which is associated with Gatik. br Gatik Ship Management and Galena Ship Management were the previous managers of the tanker. br Tankers operated/managed by India's Gatik Ship Management continue to be used by affiliated companies and call at russian ports. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On February 19, 2026, Canada imposed sanctions on the vessel.; grossRegisteredTonnage : 164680; pastFlags : pa; sg; gm; kn; lr; ga; callSign : 9LU2107; mmsi : 667001304; deadweightTonnage : 318068; target : 1; subject : NK-WZhWTFej4GhZMTXdqV5PFx; role : commerce_manager; startDate : 2025-06-18; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Redbird Corporate Services Ltd
| Id: | NK-XyJbvAHDXrwy2vdYmPkvHx | | Name: | Redbird Corporate Services Ltd | | Type: | Company | | Description : | name : ТОВ "Редбірд Корпорейт Сервісес" Corporate Services"; Redbird Corporate Services Ltd; notes : Type d’entité : société à responsabilité limitée
Lieu d’enregistrement : République de Maurice
Date d’enregistrement : 27/10/2003
Numéro d’enregistrement : C48211; Registration number: C48211; (Date of UN designation: 2025-07-19) (Designation details: Limited Liability Company); Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company.; C48211 (regnumber-Registration Number) (on 2003-10-27); Place of registration: Republic of Mauritius; Type of entity: Limited Liability Company; Redbird Corporate Services Ltd est une société enregistrée à Maurice, qui propose des services aux entreprises et des services fiduciaires à Maurice. Elle est l’agent agréé de Sapang Shipping Inc, une société immatriculée à Maurice, qui est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI:9293002). Le rôle d’agent agréé est d’assurer la conformité aux réglementations locales et de gérer les fonctions administratives de la société. Le navire ARGENT n’est pas enregistré auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. L’ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. Par conséquent, en tant qu’agent agréé de cette société, Redbird Corporate Services Ltd est associé à Sapang Shipping Inc. En outre, Redbird Corporate Services Ltd est l’agent agréé d’autres sociétés propriétaires de navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Ces sociétés ont besoin d’un tel agent agréé pour pouvoir exercer à Maurice. Aussi, de par ses activité d’agent agréé, Redbird Corporate Services Ltd soutient l’exploitation de tels navires.; Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company. ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. As the registered agent of the company, Redbird Corporate Services Ltd is therefore associated with Sapang Shipping Inc.; topics : fin; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8272; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://permid.org/1-5096099431; country : mu; createdAt : 2025-08-12; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; incorporationDate : 2003-10-27; address : Bank Street 12th Floor, Standard Chartered Tower, Cybercity, EBENE, 72201, Mauritius; 12th Floor, Standard Chartered Tower, Cybercity, EBENE, 72201, Mauritius; 72201, 3rd Floor, Standard Chartered Tower, Cybercity, Ebene, MAURITIUS; Республіка Маврикій, 72201 (3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201, Republic of Mauritius); 3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201 : MAURICE; 3rd Floor, Standard Chartered Tower, Cybercity, Ebene, Mauritius; 3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201, République de Maurice; addressEntity : id : addr-4a16ba430c9511ca9eae695806362b71642749d4; caption : 3rd Floor, Standard Chartered Tower, Cybercity, Ebene, Mauritius; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-08-12T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-12T00:00:00; properties : full : 3rd Floor, Standard Chartered Tower, Cybercity, Ebene, Mauritius; country : mu; street : 3rd Floor, Standard Chartered Tower, Cybercity; city : Ebene; postalCode : 72201; target : ; id : addr-2c14b63d41605a3bb1738c75b3d4c493dfdc9f66; caption : 72201, 3rd Floor, Standard Chartered Tower, Cybercity, Ebene, MAURITIUS; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : country : mu; full : 72201, 3rd Floor, Standard Chartered Tower, Cybercity, Ebene, MAURITIUS; city : Ebene; postOfficeBox : 72201; street : 3rd Floor, Standard Chartered Tower, Cybercity,; target : ; modifiedAt : 2025-08-12; registrationNumber : C48211; giiNumber : MVRD5C.00000.LE.480; legalForm : société à responsabilité limitée; jurisdiction : mu; website : https://redbird.mu/; status : Active; phone : +2304642668; permId : 5096099431; taxNumber : МС03000020; alias : TOV "Redbird Korporeit Servises" Corporate Services"; sanctions : id : be-fod-fe5a5e5e38058f2d90cdc9f8349803fc5b982afb; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; entity : NK-XyJbvAHDXrwy2vdYmPkvHx; programId : EU-UKR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; listingDate : 2025-07-19; reason : 2025/1476 (OJ L202501476); target : ; id : ch-seco-bdf410cb55a54ad5752ed626ebda4e1ae6d637b5; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-08-12T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-12T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-08-12; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authority : State Secretariat for Economic Affairs; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; entity : NK-XyJbvAHDXrwy2vdYmPkvHx; programId : SECO-UKRAINE; authorityId : 95503; country : ch; startDate : 2025-08-12; target : ; id : eu-fsf-79b416b99b539bacb858dbb8c1582eb380c0d4d1; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : startDate : 2025-07-19; programId : EU-UKR; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; entity : NK-XyJbvAHDXrwy2vdYmPkvHx; listingDate : 2025-07-19; authorityId : EU.13363.30; reason : 2025/1476 (OJ L202501476); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : UKR; target : ; id : fr-ga-54ed6bab42183fab6a7171d78c13b698a2c44e6d; caption : (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-07-22T12:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-03-19T20:44:21; properties : authority : Direction Générale du Trésor; programId : EU-UKR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-XyJbvAHDXrwy2vdYmPkvHx; program : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : Redbird Corporate Services Ltd est une société enregistrée à Maurice, qui propose des services aux entreprises et des services fiduciaires à Maurice. Elle est l’agent agréé de Sapang Shipping Inc, une société immatriculée à Maurice, qui est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI:9293002). Le rôle d’agent agréé est d’assurer la conformité aux réglementations locales et de gérer les fonctions administratives de la société. Le navire ARGENT n’est pas enregistré auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. L’ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. Par conséquent, en tant qu’agent agréé de cette société, Redbird Corporate Services Ltd est associé à Sapang Shipping Inc. En outre, Redbird Corporate Services Ltd est l’agent agréé d’autres sociétés propriétaires de navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Ces sociétés ont besoin d’un tel agent agréé pour pouvoir exercer à Maurice. Aussi, de par ses activité d’agent agréé, Redbird Corporate Services Ltd soutient l’exploitation de tels navires.; country : fr; target : ; id : mc-freezes-a22f50ec05bd571e0673f2be12ba298286d6b686; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-07-23T02:03:11; last_seen : 2026-03-27T02:02:02; last_change : 2026-03-18T02:02:02; properties : provisions : (UE) 2025/1476 du 18/07/2025; Rectificatif au règlement d’exécution (UE) 2025/1476 publié le 30/07/2025; (UE) 2026/695 du 14/03/2026; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Redbird Corporate Services Ltd est une société enregistrée à Maurice, qui propose des services aux entreprises et des services fiduciaires à Maurice. Elle est l’agent agréé de Sapang Shipping Inc, une société immatriculée à Maurice, qui est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI:9293002). Le rôle d’agent agréé est d’assurer la conformité aux réglementations locales et de gérer les fonctions administratives de la société. Le navire ARGENT n’est pas enregistré auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. L’ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. Par conséquent, en tant qu’agent agréé de cette société, Redbird Corporate Services Ltd est associé à Sapang Shipping Inc.
En outre, Redbird Corporate Services Ltd est l’agent agréé d’autres sociétés propriétaires de navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Ces sociétés ont besoin d’un tel agent agréé pour pouvoir exercer à Maurice. Aussi, de par ses activité d’agent agréé, Redbird Corporate Services Ltd soutient l’exploitation de tels navires.; entity : NK-XyJbvAHDXrwy2vdYmPkvHx; target : ; id : ua-nsdc-f15d3aeb7ea34dd3c9708f986f58f266457de6d5; caption : 554/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://www.president.gov.ua/documents/5542025-55949; https://drs.nsdc.gov.ua/; authority : Кабінет Міністрів України; National Security and Defense Council; provisions : запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; duration : Десять років; startDate : 2025-07-27; entity : NK-XyJbvAHDXrwy2vdYmPkvHx; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; status : active; country : ua; program : 554/2025; authorityId : 25055412200031; programId : UA-SA1644; endDate : 2035-07-27; programUrl : https://drs.nsdc.gov.ua/; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; permid; eu_fsf; mc_fund_freezes; ext_us_irs_ffi; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
Morong Shipping Inc
| Id: | NK-iEF5quhi4d4Tf62hUzjZqt | | Name: | Morong Shipping Inc | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Morong Shipping Inc; country : mu; imoNumber : IMO6474957; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/422; ownershipOwner : id : gb-fcdo-cd583731bb8d242fb80fdc5e07d0e1ce5d40bc59; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-iEF5quhi4d4Tf62hUzjZqt; asset : id : NK-joTrqj3Yg7sHxGHpeW8xkF; caption : SULEYMAN I; schema : Vessel; referents : ua-ws-vessel-422; gb-fcdo-rus2329; eu-oj-82070d83b460c3da5d7d321af56f66a879d3a360; ua-ws-cd5e36cf11b3e66ec00f3a39014b58cae9bc0ef0; eu-sancmap-4158b244f35e1348260917ec48e70d3cd619c2ec; ch-seco-95559; ca-sema-ab636670192889dca0ac79e046af7291aacde119; au-dfat-8607-diva-1; ua-ws-62718f0b7fb8899f71d98d34e889d33334a58073; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-11-25T10:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9297371; Gatik Ship Management (India); Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.; Previous names include SULEYMAN 1; imoNumber : IMO9297371; topics : poi; mare.shadow; sanction; name : SULEYMAN I; Suleyman I; DIVA 1; Diva I; buildDate : 2006; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/422; flag : cm; pa; previousName : British Eagle; Parosea; Amore Mio; Suleyman I; Godam; callSign : TJM08S; pastFlags : pa; im; kn; km; mh; mmsi : 613661500; grossRegisteredTonnage : 63462; description : The tanker during the period of the G7+ oil embargo and price-cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports to third countries. br The international non-governmental organization Greenpeace refers to the tanker as a shadowy fleet of tankers that transport russian oil around the world and threaten the environment. br The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow fleet', which has become the largest carrier of russian oil under sanctions since the beginning of the full-scale war against Ukraine. Tankers operated/managed by the Indian Gatik Ship Management continue to be used by related companies and call at russian ports. br On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; deadweightTonnage : 113553; target : 1; target : ; id : ua-ws-5e16ab6fe55420fa7edc8891d20ca4434aae0914; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; owner : NK-iEF5quhi4d4Tf62hUzjZqt; startDate : 2024-04-19; asset : id : NK-joTrqj3Yg7sHxGHpeW8xkF; caption : SULEYMAN I; schema : Vessel; referents : ua-ws-vessel-422; gb-fcdo-rus2329; eu-oj-82070d83b460c3da5d7d321af56f66a879d3a360; ua-ws-cd5e36cf11b3e66ec00f3a39014b58cae9bc0ef0; eu-sancmap-4158b244f35e1348260917ec48e70d3cd619c2ec; ch-seco-95559; ca-sema-ab636670192889dca0ac79e046af7291aacde119; au-dfat-8607-diva-1; ua-ws-62718f0b7fb8899f71d98d34e889d33334a58073; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-11-25T10:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9297371; Gatik Ship Management (India); Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.; Previous names include SULEYMAN 1; imoNumber : IMO9297371; topics : poi; mare.shadow; sanction; name : SULEYMAN I; Suleyman I; DIVA 1; Diva I; buildDate : 2006; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/422; flag : cm; pa; previousName : British Eagle; Parosea; Amore Mio; Suleyman I; Godam; callSign : TJM08S; pastFlags : pa; im; kn; km; mh; mmsi : 613661500; grossRegisteredTonnage : 63462; description : The tanker during the period of the G7+ oil embargo and price-cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports to third countries. br The international non-governmental organization Greenpeace refers to the tanker as a shadowy fleet of tankers that transport russian oil around the world and threaten the environment. br The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow fleet', which has become the largest carrier of russian oil under sanctions since the beginning of the full-scale war against Ukraine. Tankers operated/managed by the Indian Gatik Ship Management continue to be used by related companies and call at russian ports. br On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; deadweightTonnage : 113553; target : 1; target : ; unknownLinkTo : id : ua-ws-5949a285cf7f55af51116df82689ddcd2a636a11; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; subject : NK-iEF5quhi4d4Tf62hUzjZqt; object : id : NK-joTrqj3Yg7sHxGHpeW8xkF; caption : SULEYMAN I; schema : Vessel; referents : ua-ws-vessel-422; gb-fcdo-rus2329; eu-oj-82070d83b460c3da5d7d321af56f66a879d3a360; ua-ws-cd5e36cf11b3e66ec00f3a39014b58cae9bc0ef0; eu-sancmap-4158b244f35e1348260917ec48e70d3cd619c2ec; ch-seco-95559; ca-sema-ab636670192889dca0ac79e046af7291aacde119; au-dfat-8607-diva-1; ua-ws-62718f0b7fb8899f71d98d34e889d33334a58073; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-11-25T10:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9297371; Gatik Ship Management (India); Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.; Previous names include SULEYMAN 1; imoNumber : IMO9297371; topics : poi; mare.shadow; sanction; name : SULEYMAN I; Suleyman I; DIVA 1; Diva I; buildDate : 2006; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/422; flag : cm; pa; previousName : British Eagle; Parosea; Amore Mio; Suleyman I; Godam; callSign : TJM08S; pastFlags : pa; im; kn; km; mh; mmsi : 613661500; grossRegisteredTonnage : 63462; description : The tanker during the period of the G7+ oil embargo and price-cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports to third countries. br The international non-governmental organization Greenpeace refers to the tanker as a shadowy fleet of tankers that transport russian oil around the world and threaten the environment. br The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow fleet', which has become the largest carrier of russian oil under sanctions since the beginning of the full-scale war against Ukraine. Tankers operated/managed by the Indian Gatik Ship Management continue to be used by related companies and call at russian ports. br On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; deadweightTonnage : 113553; target : 1; startDate : 2024-04-19; target : ; sanctions : id : ua-ws-884a32dd8ce392dd8024f59657104ad6e0ad6f91; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-iEF5quhi4d4Tf62hUzjZqt; programId : UA-WS-MARE; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/422; authority : ГУР МО України; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Ragang Shipping Inc
| Id: | NK-iYtwvrPamtxuHvAHvZep6T | | Name: | Ragang Shipping Inc | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Ragang Shipping Inc; imoNumber : IMO6474838; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/919; country : mu; ownershipOwner : id : gb-fcdo-c83720bd603f19e21e419967f96381cacaaa434f; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-WhQHNT9pvgHF9BX93nL4dC; caption : TENDUA; schema : Vessel; referents : ua-ws-a5f860e6557f25bd3e6849dcaf5a8ad85bf497a8; ua-ws-df70df23c41d15ca94c1e2e2b0723d97d39909dc; ca-sema-1bcf388a4e91c8723a21dd4a1247f76370bfd16d; ch-seco-91538; gb-fcdo-rus2508; NK-3aXA7z2jmNdXN736o5ihwE; eu-oj-22391da600f2330cc6c903408620222a9419f2dc; au-dfat-8359-amatra; eu-sancmap-5fb89812e83c52eb991de01b2a085bfedf617ce8; ua-ws-vessel-919; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-06-03; imoNumber : IMO9299862; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : 2Rivers Group (Coral Energy) network; IMO number: 9299862; Previous names includes TENDUA; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); topics : poi; mare.shadow; sanction; name : TENDUA; AMATRA; Tendua; country : ru; buildDate : 2006; type : Oil Products Tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Oil Tanker; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/919; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; tonnage : 23257; flag : pa; sl; pastFlags : pa; cy; kn; ga; mn; previousName : Amatra; Irbis; Baltic Advance; deadweightTonnage : 37332; callSign : 9LS1902; grossRegisteredTonnage : 23257; description : The tanker during the period of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions with russian affiliations). The tanker is involved in an established chain of supply of russian crude oil/petroleum products to third countries by conducting STS transmissions in the area near European countries, in particular, with the sanctioned tanker IMO 9247443, which has been in the area near Greece since July 2024, Cyprus, has been acting as a transshipment STS hub for russian crude oil/petroleum products, which are transported by tankers mainly from the russian ports of Tuapse, Novorossiysk, Taman crude oil/petroleum products transshipment complex for transshipment near European countries. br The tanker makes calls at the ports of the TOT Crimea of Ukraine, in particular, in February 2025, it called at the port of Kamysh-Burun. br The tanker is affiliated with the Indian company Gatik Ship Management, which in 2022-2023 was among the top players in the shadow tanker fleet involved in the export of russian crude oil/petroleum products under Western sanctions, and Plutos Ship Management, an Indian company associated with Gatik Ship Management, which in 2023, together with Caishan Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Zidan Ship Management, and other companies, was involved in a scheme to "juggle" vessels operated by Gatik Ship Management to avoid sanctions. br Tankers operated by Gatik Ship Management and transferred to other companies continue to export russian crude oil/petroleum products. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; mmsi : 667002199; target : 1; owner : NK-iYtwvrPamtxuHvAHvZep6T; target : ; id : ua-ws-691d07d6d526e8f1d17263344641555b539b7258; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-iYtwvrPamtxuHvAHvZep6T; role : owner; startDate : 2024-02-14; asset : id : NK-WhQHNT9pvgHF9BX93nL4dC; caption : TENDUA; schema : Vessel; referents : ua-ws-a5f860e6557f25bd3e6849dcaf5a8ad85bf497a8; ua-ws-df70df23c41d15ca94c1e2e2b0723d97d39909dc; ca-sema-1bcf388a4e91c8723a21dd4a1247f76370bfd16d; ch-seco-91538; gb-fcdo-rus2508; NK-3aXA7z2jmNdXN736o5ihwE; eu-oj-22391da600f2330cc6c903408620222a9419f2dc; au-dfat-8359-amatra; eu-sancmap-5fb89812e83c52eb991de01b2a085bfedf617ce8; ua-ws-vessel-919; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-06-03; imoNumber : IMO9299862; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : 2Rivers Group (Coral Energy) network; IMO number: 9299862; Previous names includes TENDUA; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); topics : poi; mare.shadow; sanction; name : TENDUA; AMATRA; Tendua; country : ru; buildDate : 2006; type : Oil Products Tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Oil Tanker; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/919; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; tonnage : 23257; flag : pa; sl; pastFlags : pa; cy; kn; ga; mn; previousName : Amatra; Irbis; Baltic Advance; deadweightTonnage : 37332; callSign : 9LS1902; grossRegisteredTonnage : 23257; description : The tanker during the period of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions with russian affiliations). The tanker is involved in an established chain of supply of russian crude oil/petroleum products to third countries by conducting STS transmissions in the area near European countries, in particular, with the sanctioned tanker IMO 9247443, which has been in the area near Greece since July 2024, Cyprus, has been acting as a transshipment STS hub for russian crude oil/petroleum products, which are transported by tankers mainly from the russian ports of Tuapse, Novorossiysk, Taman crude oil/petroleum products transshipment complex for transshipment near European countries. br The tanker makes calls at the ports of the TOT Crimea of Ukraine, in particular, in February 2025, it called at the port of Kamysh-Burun. br The tanker is affiliated with the Indian company Gatik Ship Management, which in 2022-2023 was among the top players in the shadow tanker fleet involved in the export of russian crude oil/petroleum products under Western sanctions, and Plutos Ship Management, an Indian company associated with Gatik Ship Management, which in 2023, together with Caishan Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Zidan Ship Management, and other companies, was involved in a scheme to "juggle" vessels operated by Gatik Ship Management to avoid sanctions. br Tankers operated by Gatik Ship Management and transferred to other companies continue to export russian crude oil/petroleum products. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; mmsi : 667002199; target : 1; target : ; sanctions : id : ua-ws-3ac375dc066eff85b9594cc5bfa116211695c9b2; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/919; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-iYtwvrPamtxuHvAHvZep6T; target : ; unknownLinkTo : id : ua-ws-c0ecc16a4f50799bec545c1720dabf028fb431f6; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; startDate : 2024-02-14; subject : NK-iYtwvrPamtxuHvAHvZep6T; object : id : NK-WhQHNT9pvgHF9BX93nL4dC; caption : TENDUA; schema : Vessel; referents : ua-ws-a5f860e6557f25bd3e6849dcaf5a8ad85bf497a8; ua-ws-df70df23c41d15ca94c1e2e2b0723d97d39909dc; ca-sema-1bcf388a4e91c8723a21dd4a1247f76370bfd16d; ch-seco-91538; gb-fcdo-rus2508; NK-3aXA7z2jmNdXN736o5ihwE; eu-oj-22391da600f2330cc6c903408620222a9419f2dc; au-dfat-8359-amatra; eu-sancmap-5fb89812e83c52eb991de01b2a085bfedf617ce8; ua-ws-vessel-919; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-06-03; imoNumber : IMO9299862; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : 2Rivers Group (Coral Energy) network; IMO number: 9299862; Previous names includes TENDUA; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); topics : poi; mare.shadow; sanction; name : TENDUA; AMATRA; Tendua; country : ru; buildDate : 2006; type : Oil Products Tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Oil Tanker; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/919; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; tonnage : 23257; flag : pa; sl; pastFlags : pa; cy; kn; ga; mn; previousName : Amatra; Irbis; Baltic Advance; deadweightTonnage : 37332; callSign : 9LS1902; grossRegisteredTonnage : 23257; description : The tanker during the period of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions with russian affiliations). The tanker is involved in an established chain of supply of russian crude oil/petroleum products to third countries by conducting STS transmissions in the area near European countries, in particular, with the sanctioned tanker IMO 9247443, which has been in the area near Greece since July 2024, Cyprus, has been acting as a transshipment STS hub for russian crude oil/petroleum products, which are transported by tankers mainly from the russian ports of Tuapse, Novorossiysk, Taman crude oil/petroleum products transshipment complex for transshipment near European countries. br The tanker makes calls at the ports of the TOT Crimea of Ukraine, in particular, in February 2025, it called at the port of Kamysh-Burun. br The tanker is affiliated with the Indian company Gatik Ship Management, which in 2022-2023 was among the top players in the shadow tanker fleet involved in the export of russian crude oil/petroleum products under Western sanctions, and Plutos Ship Management, an Indian company associated with Gatik Ship Management, which in 2023, together with Caishan Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Zidan Ship Management, and other companies, was involved in a scheme to "juggle" vessels operated by Gatik Ship Management to avoid sanctions. br Tankers operated by Gatik Ship Management and transferred to other companies continue to export russian crude oil/petroleum products. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; mmsi : 667002199; target : 1; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
SAPANG SHIPPING INC
| Id: | NK-jSkMmHqqSwhDyKtj7Xgq4Y | | Name: | SAPANG SHIPPING INC | | Type: | Company | | Description : | notes : IMO number : 6474841; Sapang Shipping Inc is a company registered in Mauritius and is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As both the registered owner and ship manager of the tanker, Sapang Shipping Inc is therefore managing and operating a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; (Date of UN designation: 2025-07-19) (Designation details: Incorporated); Type of entity: Incorporated; Type d’entité : constituée en société
Lieu d’enregistrement : République de Maurice
Date d’enregistrement : 11/01/2024
Numéro d’enregistrement : C204177
Numéro OMI : 6474841; Place of registration: Republic of Mauritius; Sapang Shipping Inc est une société immatriculée à Maurice et est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI: 9293002). ARGENT n’est pas enregistrée auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. ARGENT est un navire qui a transporté du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Par conséquent, en tant que propriétaire enregistré et armateur du pétrolier, Sapang Shipping Inc gère et exploite un navire qui transporte du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; 6474841 (other-Other identification number) (IMO); C204177 (regnumber-Registration Number) (on 2024-01-11); Sapang Shipping Inc is a company registered in Mauritius and is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover.; Registration Number: C204177; topics : poi; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://permid.org/1-5096099613; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8270; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://war-sanctions.gur.gov.ua/transport/ships/515; name : Sapang Shipping Inc; Сапанг Шиппінг Інк; SAPANG SHIPPING INC; addressEntity : id : addr-e4925244a8cbcdd8ed4511b0ea359075523e8567; caption : 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, MAURITIUS; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-12T00:00:00; properties : country : mu; street : 12th Floor, Standard Chartered Tower, Bank Street, Cybercity; full : 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Mauritius; 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, MAURITIUS; city : Ebene; target : ; address : Bank Street 12th Floor, Standard Chartered Tower, Cybercity, EBENE, 72201, Mauritius; 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene : MAURICE; 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, République de Maurice; Республіка Маврикій (12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Republic of Mauritius); 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, MAURITIUS; 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Mauritius; modifiedAt : 2025-08-12; country : mu; incorporationDate : 2024-01-11; createdAt : 2025-08-12; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; idNumber : 6474841; registrationNumber : C204177; imoNumber : IMO6474841; legalForm : constituée en société; jurisdiction : mu; permId : 5096099613; status : Active; taxNumber : C204177; alias : Sapanh Shyppinh Ink; sanctions : id : be-fod-5528b0c9cfff335353c27bc1ebd8ebf4e07ccc58; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-UKR; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-jSkMmHqqSwhDyKtj7Xgq4Y; listingDate : 2025-07-19; reason : 2025/1476 (OJ L202501476); country : be; target : ; id : ch-seco-029f0f1b9adea20ea0aaebfc752203d4bd66c25e; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-08-12T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-12T00:00:00; properties : country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; entity : NK-jSkMmHqqSwhDyKtj7Xgq4Y; authority : State Secretariat for Economic Affairs; programId : SECO-UKRAINE; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; startDate : 2025-08-12; listingDate : 2025-08-12; authorityId : 95482; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-9f981a3f9a3ff2bc19a253473dfc4a5f3cb744bb; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : NK-jSkMmHqqSwhDyKtj7Xgq4Y; program : UKR; authorityId : EU.13361.32; programId : EU-UKR; startDate : 2025-07-19; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2025-07-19; reason : 2025/1476 (OJ L202501476); target : ; id : fr-ga-7d391e7e8feec3c41a0b60f1eb9ea5e2c41cfe2b; caption : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-07-22T12:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; reason : Sapang Shipping Inc est une société immatriculée à Maurice et est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI: 9293002). ARGENT n’est pas enregistrée auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. ARGENT est un navire qui a transporté du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Par conséquent, en tant que propriétaire enregistré et armateur du pétrolier, Sapang Shipping Inc gère et exploite un navire qui transporte du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-UKR; authority : Direction Générale du Trésor; program : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : NK-jSkMmHqqSwhDyKtj7Xgq4Y; target : ; id : mc-freezes-1b8ed9c6461e2b512a9e20f65dafd19dbbb478eb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-07-23T02:03:11; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : Rectificatif au règlement d’exécution (UE) 2025/1476 publié le 30/07/2025; (UE) 2025/1476 du 18/07/2025; authority : La Principauté de Monaco; reason : Sapang Shipping Inc est une société immatriculée à Maurice et est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI: 9293002). ARGENT n’est pas enregistrée auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. ARGENT est un navire qui a transporté du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Par conséquent, en tant que propriétaire enregistré et armateur du pétrolier, Sapang Shipping Inc gère et exploite un navire qui transporte du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-jSkMmHqqSwhDyKtj7Xgq4Y; country : mc; target : ; id : ua-nsdc-58a185db026b65b87415429da96b480d01b4cae9; caption : 554/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 25055412200029; programUrl : https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; status : active; sourceUrl : https://www.president.gov.ua/documents/5542025-55949; https://drs.nsdc.gov.ua/; entity : NK-jSkMmHqqSwhDyKtj7Xgq4Y; country : ua; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; program : 554/2025; endDate : 2035-07-27; startDate : 2025-07-27; duration : Десять років; target : ; id : ua-ws-762506620e3d70667349a30492f8cd1fb7fa11d7; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/515; entity : NK-jSkMmHqqSwhDyKtj7Xgq4Y; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; authority : ГУР МО України; target : ; identification : id : eu-fsf-bfd2e14e5680ccd768aae8f63bf4206525ae1bb5; caption : 6474841; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : number : 6474841; type : Other identification number; summary : IMO; country : mu; holder : NK-jSkMmHqqSwhDyKtj7Xgq4Y; target : ; ownershipOwner : id : gb-fcdo-c2693946242fcecc794d839d06d1bcf45eaaa961; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-jSkMmHqqSwhDyKtj7Xgq4Y; asset : id : NK-HFNbgrmKQosgC6rEpycQ7S; caption : ARGENT; schema : Vessel; referents : ca-sema-89bba4808b4067180a72eb286263416b213c38df; ua-ws-vessel-515; ua-ws-27da2f3ac228a9d6c5320917f40631f614fd69f8; gb-fcdo-rus2527; eu-sancmap-1b75129e3765080abf888faf76eab12bfc0c89fd; ch-seco-92395; eu-oj-cdb1142228085f104e1a509ea54fa4f122f9cc6f; au-dfat-8294-blint; ua-ws-62c33ac6bfd32f4000d17f9fb2a91ab1a90f3681; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9293002; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9293002; Previous names include JAGUAR; Gatik Ship Management (India); topics : poi; mare.shadow; sanction; name : ARGENT; BLINT; NASLEDIE; Argent (formerly Jaguar); Argent; buildDate : 2005; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; modifiedAt : 2025-06-03; previousName : Signal Puma; Blint; S Puma; Primo Stealth; Jaguar; Argent; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : ru; gw; deadweightTonnage : 105034; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports to third countries. br The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow' fleet involved in the transportation of russian crude oil under Western sanctions, and the Gatik-related company Plutos Ship Management, which in 2023, together with Caishan Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to 'juggle' vessels managed by Gatik Ship Management to avoid sanctions. br Gatik Ship Management and Plutos Ship Management were the previous managers of the tanker. br Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. br On May 9, 2025, the United Kingdom imposed sanctions on the vessel as part of restrictions on the russian shadow fleet, including for participation in activities that aim to or result in destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty, or independence of Ukraine, or benefiting from or supporting the russian government, participation in the transport of crude/petroleum products of russian origin, in particular from russia to a third country. br Since May 21, 2025, the EU has imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br Since June 3, 2025, Switzerland has imposed sanctions on the vessel. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : kn; gw; lr; gr; ga; mn; mt; mh; grossRegisteredTonnage : 58418; mmsi : 273279840; callSign : UAZD5; target : 1; target : ; id : ua-ws-7c9a2ce601e22a30d48b00f284fa3cd41fc1ce8e; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-02-14; asset : id : NK-HFNbgrmKQosgC6rEpycQ7S; caption : ARGENT; schema : Vessel; referents : ca-sema-89bba4808b4067180a72eb286263416b213c38df; ua-ws-vessel-515; ua-ws-27da2f3ac228a9d6c5320917f40631f614fd69f8; gb-fcdo-rus2527; eu-sancmap-1b75129e3765080abf888faf76eab12bfc0c89fd; ch-seco-92395; eu-oj-cdb1142228085f104e1a509ea54fa4f122f9cc6f; au-dfat-8294-blint; ua-ws-62c33ac6bfd32f4000d17f9fb2a91ab1a90f3681; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9293002; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9293002; Previous names include JAGUAR; Gatik Ship Management (India); topics : poi; mare.shadow; sanction; name : ARGENT; BLINT; NASLEDIE; Argent (formerly Jaguar); Argent; buildDate : 2005; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; modifiedAt : 2025-06-03; previousName : Signal Puma; Blint; S Puma; Primo Stealth; Jaguar; Argent; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : ru; gw; deadweightTonnage : 105034; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports to third countries. br The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow' fleet involved in the transportation of russian crude oil under Western sanctions, and the Gatik-related company Plutos Ship Management, which in 2023, together with Caishan Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to 'juggle' vessels managed by Gatik Ship Management to avoid sanctions. br Gatik Ship Management and Plutos Ship Management were the previous managers of the tanker. br Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. br On May 9, 2025, the United Kingdom imposed sanctions on the vessel as part of restrictions on the russian shadow fleet, including for participation in activities that aim to or result in destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty, or independence of Ukraine, or benefiting from or supporting the russian government, participation in the transport of crude/petroleum products of russian origin, in particular from russia to a third country. br Since May 21, 2025, the EU has imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br Since June 3, 2025, Switzerland has imposed sanctions on the vessel. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : kn; gw; lr; gr; ga; mn; mt; mh; grossRegisteredTonnage : 58418; mmsi : 273279840; callSign : UAZD5; target : 1; role : owner; owner : NK-jSkMmHqqSwhDyKtj7Xgq4Y; target : ; unknownLinkTo : id : ua-ws-c658bd1edfd46f718be1d818025ad3e49ba4bc3b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-jSkMmHqqSwhDyKtj7Xgq4Y; role : commerce_manager; startDate : 2024-02-14; object : id : NK-HFNbgrmKQosgC6rEpycQ7S; caption : ARGENT; schema : Vessel; referents : ca-sema-89bba4808b4067180a72eb286263416b213c38df; ua-ws-vessel-515; ua-ws-27da2f3ac228a9d6c5320917f40631f614fd69f8; gb-fcdo-rus2527; eu-sancmap-1b75129e3765080abf888faf76eab12bfc0c89fd; ch-seco-92395; eu-oj-cdb1142228085f104e1a509ea54fa4f122f9cc6f; au-dfat-8294-blint; ua-ws-62c33ac6bfd32f4000d17f9fb2a91ab1a90f3681; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9293002; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9293002; Previous names include JAGUAR; Gatik Ship Management (India); topics : poi; mare.shadow; sanction; name : ARGENT; BLINT; NASLEDIE; Argent (formerly Jaguar); Argent; buildDate : 2005; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; modifiedAt : 2025-06-03; previousName : Signal Puma; Blint; S Puma; Primo Stealth; Jaguar; Argent; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : ru; gw; deadweightTonnage : 105034; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports to third countries. br The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow' fleet involved in the transportation of russian crude oil under Western sanctions, and the Gatik-related company Plutos Ship Management, which in 2023, together with Caishan Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to 'juggle' vessels managed by Gatik Ship Management to avoid sanctions. br Gatik Ship Management and Plutos Ship Management were the previous managers of the tanker. br Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. br On May 9, 2025, the United Kingdom imposed sanctions on the vessel as part of restrictions on the russian shadow fleet, including for participation in activities that aim to or result in destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty, or independence of Ukraine, or benefiting from or supporting the russian government, participation in the transport of crude/petroleum products of russian origin, in particular from russia to a third country. br Since May 21, 2025, the EU has imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br Since June 3, 2025, Switzerland has imposed sanctions on the vessel. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : kn; gw; lr; gr; ga; mn; mt; mh; grossRegisteredTonnage : 58418; mmsi : 273279840; callSign : UAZD5; target : 1; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; permid; eu_fsf; mc_fund_freezes; ua_war_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
Tunasan Shipping Inc (Mauritius)
| Id: | NK-mcohwydgZUURDbUKYRGGSM | | Name: | Tunasan Shipping Inc (Mauritius) | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Tunasan Shipping Inc (Mauritius); Tunasan Shipping Inc; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/813; country : mu; imoNumber : IMO6474872; ownershipOwner : id : gb-fcdo-d65b1a6413ce933a06d4635f3286a5d8ce77befd; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-gQLY7znTGYdNxSdyXHt6Yr; caption : LAGOON; schema : Vessel; referents : ua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f; eu-oj-adf9a5b7f9123f1c25fdd114f95837305b1ac72b; ca-sema-71a0dde62147977bce2ccc6b9c27db3283c98b2f; eu-sancmap-587fdc8d9f24fb2ade511f8780b46e0753134817; bs-mou-eda47a24534e97407d018d72b402f4160d929fdc; ua-ws-d61007a7b4b9265ca76fba2705d561cb10c15107; au-dfat-8346-sandhya; ch-seco-95584; ua-ws-vessel-813; gb-fcdo-rus2591; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ua_war_sanctions; ca_dfatd_sema_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : mare.detained; poi; mare.shadow; sanction; imoNumber : IMO9352195; name : Sandhya; LAGOON; SANDHYA; createdAt : 2025-08-12; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); Oil Tanker; grossRegisteredTonnage : 23304; flag : pa; sl; ga; buildDate : 2007; 2006-11-26; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9352195; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/813; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; tonnage : 23304; callSign : 9LU2014; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of Russian crude oil/petroleum products from Russian ports in the Black Sea using deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions, in particular, near Greece). br On July 20, 2023, after leaving the russian port of Tuapse, the vessel conducted STS transmissions in the Laconikos Gulf with the vessels IMO 9934321, IMO 9247508, and IMO 9278064, which are considered part of the shadow fleet of the russian federation. br In October 2023, after leaving the russian Taman oil and petroleum products transshipment complex, the tanker made STS transmissions in the Laconikos Gulf with tankers IMO 9272931 (affiliated with the Indian company Ark Seakonnect Shipmanagment, affiliated with the Indian company Gatik Ship Management, a shadow fleet operator, which in 2022-2023 played a key role in the transportation of russian crude oil/petroleum products under Western sanctions), IMO 9416381, IMO 9314167 (under sanctions of the United Kingdom, Canada, affiliated with the Indian company Gatik Ship Management). br In November 2023, after leaving the russian port of Tuapse, the tanker in the area of the port of Augusta (Italy) carried out STS transmissions with tankers IMO 9416381, IMO 9404948 (under sanctions of the United Kingdom, EU, Switzerland). br The vessel is affiliated with Gatik Ship Management (India), which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian oil, as well as with the Indian company Plutos Ship Management, which is affiliated with Gatik. br On April 11, 2025, Ukraine imposed sanctions on the captain of the tanker IMO 9352195. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br According to the database of the International Maritime Organization's Global Integrated Shipping Information System (IMO's GISIS), as of July 21, 2025, the vessel's flag is listed as "Malawi False". br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; previousName : Nord Hummock; Jag Payal; Payal; Lugano; Lagoon; pastFlags : pa; pt; in; dk; de; lr; ga; mt; deadweightTonnage : 37159; mmsi : 667001301; target : 1; owner : NK-mcohwydgZUURDbUKYRGGSM; target : ; id : ua-ws-2cca41e410fe102036f49dc47c8de5484376dff5; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; owner : NK-mcohwydgZUURDbUKYRGGSM; asset : id : NK-gQLY7znTGYdNxSdyXHt6Yr; caption : LAGOON; schema : Vessel; referents : ua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f; eu-oj-adf9a5b7f9123f1c25fdd114f95837305b1ac72b; ca-sema-71a0dde62147977bce2ccc6b9c27db3283c98b2f; eu-sancmap-587fdc8d9f24fb2ade511f8780b46e0753134817; bs-mou-eda47a24534e97407d018d72b402f4160d929fdc; ua-ws-d61007a7b4b9265ca76fba2705d561cb10c15107; au-dfat-8346-sandhya; ch-seco-95584; ua-ws-vessel-813; gb-fcdo-rus2591; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ua_war_sanctions; ca_dfatd_sema_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : mare.detained; poi; mare.shadow; sanction; imoNumber : IMO9352195; name : Sandhya; LAGOON; SANDHYA; createdAt : 2025-08-12; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); Oil Tanker; grossRegisteredTonnage : 23304; flag : pa; sl; ga; buildDate : 2007; 2006-11-26; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9352195; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/813; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; tonnage : 23304; callSign : 9LU2014; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of Russian crude oil/petroleum products from Russian ports in the Black Sea using deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions, in particular, near Greece). br On July 20, 2023, after leaving the russian port of Tuapse, the vessel conducted STS transmissions in the Laconikos Gulf with the vessels IMO 9934321, IMO 9247508, and IMO 9278064, which are considered part of the shadow fleet of the russian federation. br In October 2023, after leaving the russian Taman oil and petroleum products transshipment complex, the tanker made STS transmissions in the Laconikos Gulf with tankers IMO 9272931 (affiliated with the Indian company Ark Seakonnect Shipmanagment, affiliated with the Indian company Gatik Ship Management, a shadow fleet operator, which in 2022-2023 played a key role in the transportation of russian crude oil/petroleum products under Western sanctions), IMO 9416381, IMO 9314167 (under sanctions of the United Kingdom, Canada, affiliated with the Indian company Gatik Ship Management). br In November 2023, after leaving the russian port of Tuapse, the tanker in the area of the port of Augusta (Italy) carried out STS transmissions with tankers IMO 9416381, IMO 9404948 (under sanctions of the United Kingdom, EU, Switzerland). br The vessel is affiliated with Gatik Ship Management (India), which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian oil, as well as with the Indian company Plutos Ship Management, which is affiliated with Gatik. br On April 11, 2025, Ukraine imposed sanctions on the captain of the tanker IMO 9352195. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br According to the database of the International Maritime Organization's Global Integrated Shipping Information System (IMO's GISIS), as of July 21, 2025, the vessel's flag is listed as "Malawi False". br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; previousName : Nord Hummock; Jag Payal; Payal; Lugano; Lagoon; pastFlags : pa; pt; in; dk; de; lr; ga; mt; deadweightTonnage : 37159; mmsi : 667001301; target : 1; startDate : 2024-03-01; target : ; sanctions : id : ua-ws-43d1cd9771115ae521e6172cddd913b7e0a33973; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; country : ua; entity : NK-mcohwydgZUURDbUKYRGGSM; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/813; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; target : ; unknownLinkTo : id : ua-ws-507545cec7bb1146418d2414a5efd1b4d3f39a6b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-gQLY7znTGYdNxSdyXHt6Yr; caption : LAGOON; schema : Vessel; referents : ua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f; eu-oj-adf9a5b7f9123f1c25fdd114f95837305b1ac72b; ca-sema-71a0dde62147977bce2ccc6b9c27db3283c98b2f; eu-sancmap-587fdc8d9f24fb2ade511f8780b46e0753134817; bs-mou-eda47a24534e97407d018d72b402f4160d929fdc; ua-ws-d61007a7b4b9265ca76fba2705d561cb10c15107; au-dfat-8346-sandhya; ch-seco-95584; ua-ws-vessel-813; gb-fcdo-rus2591; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ua_war_sanctions; ca_dfatd_sema_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : mare.detained; poi; mare.shadow; sanction; imoNumber : IMO9352195; name : Sandhya; LAGOON; SANDHYA; createdAt : 2025-08-12; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); Oil Tanker; grossRegisteredTonnage : 23304; flag : pa; sl; ga; buildDate : 2007; 2006-11-26; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9352195; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/813; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; tonnage : 23304; callSign : 9LU2014; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of Russian crude oil/petroleum products from Russian ports in the Black Sea using deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions, in particular, near Greece). br On July 20, 2023, after leaving the russian port of Tuapse, the vessel conducted STS transmissions in the Laconikos Gulf with the vessels IMO 9934321, IMO 9247508, and IMO 9278064, which are considered part of the shadow fleet of the russian federation. br In October 2023, after leaving the russian Taman oil and petroleum products transshipment complex, the tanker made STS transmissions in the Laconikos Gulf with tankers IMO 9272931 (affiliated with the Indian company Ark Seakonnect Shipmanagment, affiliated with the Indian company Gatik Ship Management, a shadow fleet operator, which in 2022-2023 played a key role in the transportation of russian crude oil/petroleum products under Western sanctions), IMO 9416381, IMO 9314167 (under sanctions of the United Kingdom, Canada, affiliated with the Indian company Gatik Ship Management). br In November 2023, after leaving the russian port of Tuapse, the tanker in the area of the port of Augusta (Italy) carried out STS transmissions with tankers IMO 9416381, IMO 9404948 (under sanctions of the United Kingdom, EU, Switzerland). br The vessel is affiliated with Gatik Ship Management (India), which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian oil, as well as with the Indian company Plutos Ship Management, which is affiliated with Gatik. br On April 11, 2025, Ukraine imposed sanctions on the captain of the tanker IMO 9352195. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br According to the database of the International Maritime Organization's Global Integrated Shipping Information System (IMO's GISIS), as of July 21, 2025, the vessel's flag is listed as "Malawi False". br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; previousName : Nord Hummock; Jag Payal; Payal; Lugano; Lagoon; pastFlags : pa; pt; in; dk; de; lr; ga; mt; deadweightTonnage : 37159; mmsi : 667001301; target : 1; startDate : 2024-03-01; subject : NK-mcohwydgZUURDbUKYRGGSM; role : commerce_manager; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Soomilduth Bholah
| Id: | Q107013878 | | Name: | Soomilduth Bholah | | Type: | Person | | Description : | classification : National government (unknown status); name : Soomilduth Bholah; country : mu; wikidataId : Q107013878; topics : role.pep; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Soomilduth_Bholah; notes : mauritischer Politiker; gender : male; position : Minister of Industrial Development, SMEs and Cooperatives (2019-); positionOccupancies : id : NK-bBb2vWrYbXqyjrJzYFrdRP; caption : Occupancy; schema : Occupancy; referents : wd-b932d1bdf8c6c64c683f72282520d9d8e6d0619e; wd-d4654d0c107182a1183a1e6c4f4ce61bbbf47e11; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109908145; caption : Minister of Industrial Development, SMEs and Cooperatives; schema : Position; referents : us-cia-ef1088e82891c4d4c7550885cdb68c6783f5ae77; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109908145; country : mu; name : Minister of Industrial Development, SMEs and Cooperatives; target : ; holder : Q107013878; startDate : 2019-11-12; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Soodesh Satkam Callichurn
| Id: | Q107021905 | | Name: | Soodesh Satkam Callichurn | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q107021905; topics : role.judge; role.pep; name : Soodesh Satkam Callichurn; country : mu; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Soodesh_Satkam_Callichurn; gender : male; notes : judge; position : Minister of Commerce and Consumer Protection (2021-2023); Minister of Labour, Human Resource Development and Training (2019-); positionOccupancies : id : NK-HByk8HFkvzamRSQyQTztBW; caption : Occupancy; schema : Occupancy; referents : wd-e5879cfd02874f3ecf4b8e70290851b06c6dae14; wd-2a2d5e0c4293cc0b9298ae73c50a80bf2fe637d6; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109908155; caption : Minister of Commerce and Consumer Protection; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Commerce and Consumer Protection; country : mu; wikidataId : Q109908155; target : ; holder : Q107021905; status : ended; endDate : 2023-08-30; startDate : 2021-02-11; target : ; id : NK-WpEV8zmegvDegpiaDQjEaK; caption : Occupancy; schema : Occupancy; referents : wd-4622c3b2022e1c0592340e944087672146a8c210; wd-bb7e6fb3cf330bf0423dfa09d83d69bc4d793a8d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-11-12; holder : Q107021905; post : id : Q109908158; caption : Minister of Labour, Human Resource Development and Training; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Labour, Human Resource Development and Training; country : mu; wikidataId : Q109908158; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Teeruthraj Hurdoyal
| Id: | Q107043473 | | Name: | Teeruthraj Hurdoyal | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : Teeruthraj Hurdoyal; country : mu; wikidataId : Q107043473; gender : male; notes : mauritischer Politiker; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Teeruthraj_Hurdoyal; position : Minister of Public Service, Administrative and Institutional Reforms (2019-2023); positionOccupancies : id : NK-A3om5bETnVzptpqWeQ6Rxz; caption : Occupancy; schema : Occupancy; referents : wd-8cc9ea08e30a33856a8b3be5758fb2ce65a7d1ce; wd-d3d9513853160ebcceb28f03bb33cf11a4a0fa0d; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-11-12; post : id : Q109908120; caption : Minister of Public Service, Administrative and Institutional Reforms; schema : Position; referents : us-cia-43d46aa4590618193f9c2247ad2c01032e4841bd; us-cia-a6c53c1395d6fbaf3c0d39cb72958012af2afb6b; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Public Service & Administrative Reforms; Minister of Public Service, Administrative and Institutional Reforms; country : mu; wikidataId : Q109908120; target : ; holder : Q107043473; status : ended; endDate : 2023-08-30; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Joanna Bérenger
| Id: | Q107439924 | | Name: | Joanna Bérenger | | Type: | Person | | Description : | topics : role.pol; role.pep; birthDate : 1989; name : Joanna Bérenger; wikidataId : Q107439924; country : mu; notes : Mauritian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joanna_Bérenger; birthPlace : Vacoas-Phoenix; gender : female; firstName : Joanna | | Datasets: | wd_categories; wikidata |
Michael James Kevin Glover
| Id: | Q109567471 | | Name: | Michael James Kevin Glover | | Type: | Person | | Description : | topics : role.pep; name : Michael James Kevin Glover; country : mu; wikidataId : Q109567471; birthDate : 1940; gender : male; education : Collège du Saint-Esprit; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michael_Glover_(Mauritian_politician); birthPlace : Mauritius; notes : Mauritian politician | | Datasets: | wd_categories; wikidata |
Mahendranuth Sharma Hurreeram
| Id: | Q109908127 | | Name: | Mahendranuth Sharma Hurreeram | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : mu; name : Mahendranuth Sharma Hurreeram; wikidataId : Q109908127; position : Minister of National Infrastructure and Community Development (2019-); notes : politician in Mauritius; gender : male; wikipediaUrl : https://de.wikipedia.org/wiki/Mahendranuth_Sharma_Hurreeram; positionOccupancies : id : NK-ZoRz5kMqGcmJzsRTj9TMVA; caption : Occupancy; schema : Occupancy; referents : wd-8f1bec7020cd6cd3b4e20ce8c1a8386e34afc6e2; wd-b2ba35a3d19e9aae3d4dd02e434ffeb44f3a7fcc; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109908128; caption : Minister of National Infrastructure and Community Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of National Infrastructure and Community Development; country : mu; wikidataId : Q109908128; target : ; holder : Q109908127; startDate : 2019-11-12; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Darsanand Balgobin
| Id: | Q109908150 | | Name: | Darsanand Balgobin | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Darsanand Deepak Balgobin; Darsanand Balgobin; country : mu; wikidataId : Q109908150; notes : politician in Mauritius; position : Minister of Information Technology, Communication and Innovation (2019-); gender : male; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Darsanand_Balgobin; positionOccupancies : id : NK-mPNUzFwZGE7i7yVnmwstfi; caption : Occupancy; schema : Occupancy; referents : wd-e50d7060e3f797ca36a38f5d76993031b085789b; wd-28d68756acc90267138b8ffbe3c4202896b4a360; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-11-12; post : id : Q109908151; caption : Minister of Information Technology, Communication and Innovation; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109908151; name : Minister of Information Technology, Communication and Innovation; country : mu; target : ; holder : Q109908150; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jean Christophe Stephan Toussaint
| Id: | Q109908412 | | Name: | Jean Christophe Stephan Toussaint | | Type: | Person | | Description : | classification : National government (unknown status); country : mu; wikidataId : Q109908412; topics : role.pol; role.pep; name : Jean Christophe Stephan Toussaint; notes : politician in Mauritius; position : Minister of Youth Empowerment, Sports and Recreation (2019-); gender : male; positionOccupancies : id : NK-7s9EyQPwsDpJhrRsfyKrfY; caption : Occupancy; schema : Occupancy; referents : wd-2baae88c13bc8ea7bfd67f9a8303f0a84e8292fd; wd-f7aeefef4dc5be30218a6bbe6d9ccc9c2587d8f4; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-11-12; post : id : Q109908413; caption : Minister of Youth Empowerment, Sports and Recreation; schema : Position; referents : us-cia-467ae918b22f23de2f519b6061ce44f15922d8b2; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109908413; name : Minister of Youth Empowerment, Sports and Recreation; country : mu; target : ; holder : Q109908412; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Kalpana Devi Koonjoo-Shah
| Id: | Q109908276 | | Name: | Kalpana Devi Koonjoo-Shah | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q109908276; topics : role.pol; role.pep; country : mu; name : Kalpana Devi Koonjoo-Shah; gender : female; position : Minister of Gender Equality and Family Welfare (2019-); notes : politician in Mauritius; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Kalpana_Devi_Koonjoo-Shah; positionOccupancies : id : NK-kzuqzin9xs58MERobd29iu; caption : Occupancy; schema : Occupancy; referents : wd-540e7d16b95bccf961da90f8a290d4161977496f; wd-5495c0287195d753d14a0bf577cdfe84e252f2d8; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109908276; startDate : 2019-11-12; post : id : Q109908279; caption : Minister of Gender Equality and Family Welfare; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mu; name : Minister of Gender Equality and Family Welfare; wikidataId : Q109908279; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Avinash Teeluck
| Id: | Q109908422 | | Name: | Avinash Teeluck | | Type: | Person | | Description : | classification : National government (unknown status); name : Avinash Teeluck; wikidataId : Q109908422; country : mu; topics : role.pol; role.pep; notes : politician in Mauritius; position : Minister of Arts and Cultural Heritage (2019-); gender : male; positionOccupancies : id : NK-8rcYDyYgeVZg63hRmKZ3Kk; caption : Occupancy; schema : Occupancy; referents : wd-26b7a0803f215389183374bae8e85123e858d1bd; wd-b7e14e6dd2d3dc50d624a61752f8d0831d4662fa; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109908423; caption : Minister of Arts and Cultural Heritage; schema : Position; referents : us-cia-0f681b48509fbda069f293902377bd6d23b3ca87; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109908423; country : mu; name : Minister of Arts and Cultural Heritage; target : ; startDate : 2019-11-12; holder : Q109908422; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Georges Pierre Lesjongard
| Id: | Q109908425 | | Name: | Georges Pierre Lesjongard | | Type: | Person | | Description : | classification : National government (unknown status); country : mu; topics : role.pol; role.pep; wikidataId : Q109908425; name : Georges Pierre Lesjongard; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joe_Lesjongard; gender : male; position : Minister of Energy and Public Utilities (2020-); Minister of Tourism (2019-2020); notes : politician in Mauritius; positionOccupancies : id : NK-ghNFQZCMfuA7rQSbLD5BcM; caption : Occupancy; schema : Occupancy; referents : wd-e09404089e0cdb5f6f478d3f9fe11b945c382c85; wd-56ff3a8099cb864a4c3aece1faea7e2ffe208b3d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-06-25; post : id : Q109908427; caption : Minister of Energy and Public Utilities; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Energy and Public Utilities; country : mu; wikidataId : Q109908427; target : ; holder : Q109908425; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Harvesh Seegolam
| Id: | Q109908528 | | Name: | Harvesh Seegolam | | Type: | Person | | Description : | classification : National government (unknown status); name : Harvesh Seegolam; topics : role.pep; country : mu; wikidataId : Q109908528; notes : Governor of the Bank of Mauritius; gender : male; alias : Harvesh Kumar Seegolam; position : Governor of the Bank of Mauritius (2020-); positionOccupancies : id : NK-jkfGULhhAHvNdeMNNqsDe5; caption : Occupancy; schema : Occupancy; referents : wd-7d3538abdaea88264eaba55f6720fa7a922b18d6; wd-1e13ec5e86d8e58d371ff1ed64b70a40b26677c3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109908527; caption : Governor of the Bank of Mauritius; schema : Position; referents : us-cia-8483f2b55971b7feb2808519c6a8768354d33ba8; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : mu; name : Governor of the Bank of Mauritius; Governor, Central Bank of Mauritius; wikidataId : Q109908527; target : ; startDate : 2020-03-01; holder : Q109908528; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sudheer Maudhoo
| Id: | Q109908137 | | Name: | Sudheer Maudhoo | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : mu; name : Sudheer Maudhoo; wikidataId : Q109908137; position : Minister of Blue Economy, Marine Resources, Fisheries and Shipping (2019-); notes : politician in Mauritius; gender : male; positionOccupancies : id : NK-XS55bvTnSsQCai4CLd4WLZ; caption : Occupancy; schema : Occupancy; referents : wd-56ea711ee050ed797d9543011006cd2dc9e2f1e5; wd-960f4df652d0e0d943b286593ba9713655da554d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109908137; startDate : 2019-11-12; post : id : Q109908140; caption : Minister of Blue Economy, Marine Resources, Fisheries and Shipping; schema : Position; referents : us-cia-18fd958ed43165f54caa8a9bfe2eea225809f10b; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109908140; name : Minister of Blue Economy, Marine Resources, Fisheries and Shipping; country : mu; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Armoogum Parsooraman
| Id: | Q12974169 | | Name: | Armoogum Parsooraman | | Type: | Person | | Description : | birthDate : 1951-06-15; name : Armoogum Parsooraman; country : mu; topics : role.pol; role.pep; wikidataId : Q12974169; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Armoogum_Parsuramen; notes : Mauritian politician; birthPlace : Cap Malheureux; gender : male | | Datasets: | wd_categories; wikidata |
Dharam Gokhool
| Id: | Q131403499 | | Name: | Dharam Gokhool | | Type: | Person | | Description : | classification : National government (current); citizenship : mu; topics : role.pol; role.pep; name : דהראם גוקהול; ダランビア・ゴクール; დჰარამ გოკჰული; Ντάραμ Γκοκούλ; 达朗·戈库尔; Дхарам Гокхул; Dharam Gokhool; position : President; President of Mauritius (2024-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/mauritius; country : mu; birthDate : 1949-10-25; wikidataId : Q131403499; education : Faculty of Management Studies; University of Delhi; political : Mauritian Militant Movement; Labour Party; alias : Гокхул, Дхарам; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dharam_Gokhool; gender : male; birthPlace : Plaine des Roches; notes : president of Mauritius since 2024; positionOccupancies : id : NK-EQMb9cBUS4nqUvGBAvGWrG; caption : Occupancy; schema : Occupancy; referents : wd-7b2a1123aa88dc2965778146d622d775806432f3; wd-4f2ee05a9e72acf5065c182388a6805ddda64710; datasets : wd_peps; wd_categories; first_seen : 2025-04-07T13:17:13; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-12-07; holder : Q131403499; post : id : Q3286988; caption : President of Mauritius; schema : Position; referents : unprot-d7c857a4962cba09a81c516ea7eb04bdc45a3e9f; datasets : wd_peps; ann_pep_positions; wd_categories; un_ga_protocol; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-26T13:01:02; properties : topics : gov.head; gov.national; name : President of the Republic of Mauritius; President of Mauritius; country : mu; wikidataId : Q3286988; inceptionDate : 1992-03-12; target : ; target : ; id : us-cia-9df2ccee109c90a8fb6e4b470c873db4732914e2; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-12-19T21:57:02; last_seen : 2026-03-26T21:57:01; last_change : 2024-12-19T21:57:02; properties : post : id : us-cia-28c28d8910e8ddffb716e645ed0634cd6e6bd170; caption : President; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.head; gov.national; name : President; country : mu; target : ; status : current; holder : Q131403499; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Roshi Bhadain
| Id: | Q28839686 | | Name: | Roshi Bhadain | | Type: | Person | | Description : | birthDate : 1970-04-25; name : Roshi Bhadain; topics : role.pep; country : mu; wikidataId : Q28839686; education : University of the West of England; alias : Roshi Sudarshan Bhadain; birthPlace : Mauritius; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Roshi_Bhadain; gender : male; notes : Mauritian Politician | | Datasets: | wd_categories; wikidata |
Pritam Singh Mattan
| Id: | Q7245932 | | Name: | Pritam Singh Mattan | | Type: | Person | | Description : | wikidataId : Q7245932; name : Pritam Singh Mattan; プリタム・シング・マッタン; 普利塔姆·辛格·马坦; country : mu; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pritam_Singh_Mattan; weakAlias : プリタム・シン・マッタン; notes : Mauritian politician & government official; firstName : Pritam; birthPlace : Mauritius; gender : male | | Datasets: | wd_categories; wikidata |
Renganaden Padayachy
| Id: | Q76879207 | | Name: | Renganaden Padayachy | | Type: | Person | | Description : | classification : National government (unknown status); country : mu; wikidataId : Q76879207; birthDate : 1971-02-07; name : Renganaden Padayachy; topics : role.pol; role.pep; position : Minister of Finance, Economic Planning and Development (2019-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Renganaden_Padayachy; notes : Mauritian politician; birthPlace : Bel Air Rivière Sèche; gender : male; positionOccupancies : id : NK-6ozpnfaaHNisdNch7wko8t; caption : Occupancy; schema : Occupancy; referents : wd-923c975f4145cdc65047fb782c6c649cb7f76b47; wd-a50107c231dbe05ba3cf7e078c7479819b226cf2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109908076; caption : Minister of Finance, Economic Planning and Development; schema : Position; referents : us-cia-1a7c8a87cf9bcee5037a58f0caa544226dbdcf88; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109908076; name : Minister of Finance, Economic Planning and Development; country : mu; target : ; startDate : 2019-11-12; holder : Q76879207; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mohammad Anwar Husnoo
| Id: | Q85854164 | | Name: | Mohammad Anwar Husnoo | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q85854164; country : mu; topics : role.pep; name : Mohammad Anwar Husnoo; Anwar Husnoo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anwar_Husnoo; position : Minister of Local Government and Disaster Risk Management (2019-); Vice Prime Minister of Mauritius (2019-); notes : Mauritian political figure; gender : male; positionOccupancies : id : NK-B8sTTKHUmpRN6enDArqY8S; caption : Occupancy; schema : Occupancy; referents : wd-0e34ddee185ed73fd47f07cb95a731636d64b12d; wd-ac817faec241ffeafed3294f155fd918b0863729; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q7925076; caption : Vice Prime Minister of Mauritius; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q7925076; name : Vice Prime Minister of Mauritius; country : mu; target : ; startDate : 2019-11-12; holder : Q85854164; target : ; id : NK-nukz7FyozvD4FhHkdAc9dc; caption : Occupancy; schema : Occupancy; referents : wd-ffefe0509a2a59e4a811ae8cd25e589734cea4b7; wd-c723c4d48f0b7bf1f4c2a04567a177425b44fa02; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-11-12; holder : Q85854164; post : id : Q109908064; caption : Minister of Local Government and Disaster Risk Management; schema : Position; referents : us-cia-ed76ef7c0842edd12359ded5fc9b488a17c91b69; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Local Government and Disaster Risk Management; wikidataId : Q109908064; country : mu; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Kailesh Jagutpal
| Id: | Q98915763 | | Name: | Kailesh Jagutpal | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1969-11-01; name : Kailesh Jagutpal; wikidataId : Q98915763; country : mu; topics : role.pol; role.pep; position : Minister of Health and Wellness (2019-); alias : Kailesh Kumar Singh Jagutpal; gender : male; notes : Mauritian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kailesh_Jagutpal; positionOccupancies : id : NK-NP6RneGpivxourx4ouc2Pq; caption : Occupancy; schema : Occupancy; referents : wd-77e854734bcb353b2d4abe9cce224f85ff439415; wd-0ae64eb5308da3cb7c05c0a5494c1abd79bb1a12; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109908465; caption : Minister of Health and Wellness; schema : Position; referents : us-cia-0243ce0c93e63a82e9953aaf9022e02a03cba90a; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mu; name : Minister of Health and Wellness; Minister of Health & Wellness; wikidataId : Q109908465; target : ; holder : Q98915763; startDate : 2019-11-12; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
PricewaterhouseCoopers Associates Africa Ltd.
| Id: | afdb-771e37b0bc87770fefe9452360c3f7552e33346f | | Name: | PricewaterhouseCoopers Associates Africa Ltd. | | Type: | LegalEntity | | Description : | name : PricewaterhouseCoopers Associates Africa Ltd.; topics : debarment; country : mu; sanctions : id : afdb-2e3517ace58a9d03e7385f60303225e8f73437f4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-20T16:33:01; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-20T16:33:01; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; endDate : 2027-12-16; startDate : 2026-03-17; entity : afdb-771e37b0bc87770fefe9452360c3f7552e33346f; target : | | Datasets: | afdb_sanctions |
Africa Investment SUB2 Limited
| Id: | icijol-82008153 | | Name: | Africa Investment SUB2 Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; incorporationDate : 2007-03-06; program : Appleby; publisher : Paradise Papers - Appleby; country : mu; jurisdiction : mu; registrationNumber : 069366 C2/GBL; notes : Appleby data is current through 2014; icijId : 82008153; name : Africa Investment SUB2 Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/82008153; ownershipAsset : id : icijol-80000191-82008153-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82008153; publisher : Paradise Papers - Appleby; startDate : 2007-08-02; role : ultimate beneficial owner of; status : Appointed; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80015201-82008153-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; asset : icijol-82008153; owner : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; target : ; id : icijol-80082929-82008153-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : ultimate beneficial owner of; status : Appointed; publisher : Paradise Papers - Appleby; startDate : 2007-08-02; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; asset : icijol-82008153; target : ; id : icijol-80116743-82008153-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; asset : icijol-82008153; owner : id : icijol-80116743; caption : Renaissance Securities Trading Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80116743; notes : Appleby data is current through 2014; icijId : 80116743; name : Renaissance Securities Trading Limited; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80119340-82008153-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82008153; owner : id : icijol-80119340; caption : Renaissance Partners Africa Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80119340; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Renaissance Partners Africa Investments Limited; icijId : 80119340; target : ; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80015201-82008153-registered-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; client : icijol-82008153; role : registered agent of; agent : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; target : ; directorshipOrganization : id : icijol-80015201-82008153-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Resigned; role : secretary of; director : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; startDate : 2007-11-14; organization : icijol-82008153; endDate : 2010-04-24; target : ; id : icijol-80030554-82008153-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; status : Resigned; director : id : icijol-80030554; caption : Ramburuth - Anjana Devi - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80030554; sourceUrl : https://offshoreleaks.icij.org/nodes/80030554; publisher : Paradise Papers - Appleby; country : mu; name : Ramburuth - Anjana Devi - Mauritius; notes : Appleby data is current through 2014; target : ; startDate : 2007-11-14; endDate : 2009-07-29; publisher : Paradise Papers - Appleby; organization : icijol-82008153; target : ; id : icijol-80030554-82008153-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80030554; caption : Ramburuth - Anjana Devi - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80030554; sourceUrl : https://offshoreleaks.icij.org/nodes/80030554; publisher : Paradise Papers - Appleby; country : mu; name : Ramburuth - Anjana Devi - Mauritius; notes : Appleby data is current through 2014; target : ; organization : icijol-82008153; role : is signatory for; publisher : Paradise Papers - Appleby; target : ; id : icijol-80070350-82008153-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80070350; caption : Noel - Marie Gerard Gilbert - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80070350; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80070350; name : Noel - Marie Gerard Gilbert - Mauritius; notes : Appleby data is current through 2014; target : ; startDate : 2009-07-29; publisher : Paradise Papers - Appleby; organization : icijol-82008153; role : director of; status : Appointed; target : ; id : icijol-80102988-82008153-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; startDate : 2007-03-06; organization : icijol-82008153; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; role : director of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80102988-82008153-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82008153; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; role : is signatory for; publisher : Paradise Papers - Appleby; target : ; unknownLinkFrom : id : icijol-80072980-82008153-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; role : connected to; object : icijol-82008153; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Africa Investment SUB1 Limited
| Id: | icijol-82008439 | | Name: | Africa Investment SUB1 Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; incorporationDate : 2006-01-09; registrationNumber : 60256 C1/GBL; notes : Appleby data is current through 2014; jurisdiction : mu; country : mu; name : Africa Investment SUB1 Limited; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82008439; program : Appleby; icijId : 82008439; ownershipAsset : id : icijol-80000191-82008439-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : ultimate beneficial owner of; status : Appointed; asset : icijol-82008439; startDate : 2006-01-09; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80081358-82008439-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82008439; role : shareholder of; owner : id : icijol-80081358; caption : International Securities Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80081358; publisher : Paradise Papers - Appleby; name : International Securities Limited; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80081358; target : ; target : ; id : icijol-80082929-82008439-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2006-01-09; status : Appointed; asset : icijol-82008439; publisher : Paradise Papers - Appleby; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; role : ultimate beneficial owner of; target : ; id : icijol-80110119-82008439-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82008439; publisher : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80110119; caption : Pan-African Investment Partners Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80110119; country : mu; icijId : 80110119; name : Pan-African Investment Partners Limited; target : ; target : ; id : icijol-80110139-82008439-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80110139; caption : Pan-Commonwealth African Partners Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80110139; name : Pan-Commonwealth African Partners Limited; country : mu; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80110139; target : ; role : shareholder of; asset : icijol-82008439; target : ; id : icijol-80116743-82008439-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80116743; caption : Renaissance Securities Trading Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80116743; notes : Appleby data is current through 2014; icijId : 80116743; name : Renaissance Securities Trading Limited; publisher : Paradise Papers - Appleby; target : ; role : shareholder of; publisher : Paradise Papers - Appleby; asset : icijol-82008439; target : ; id : icijol-80119340-82008439-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80119340; caption : Renaissance Partners Africa Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80119340; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Renaissance Partners Africa Investments Limited; icijId : 80119340; target : ; publisher : Paradise Papers - Appleby; asset : icijol-82008439; target : ; agentRepresentation : id : icijol-80015201-82008439-registered-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; publisher : Paradise Papers - Appleby; role : registered agent of; client : icijol-82008439; target : ; directorshipOrganization : id : icijol-80015201-82008439-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; role : secretary of; organization : icijol-82008439; startDate : 2007-08-17; publisher : Paradise Papers - Appleby; director : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; endDate : 2010-02-04; target : ; id : icijol-80030554-82008439-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Resigned; endDate : 2009-07-29; role : director of; director : id : icijol-80030554; caption : Ramburuth - Anjana Devi - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80030554; sourceUrl : https://offshoreleaks.icij.org/nodes/80030554; publisher : Paradise Papers - Appleby; country : mu; name : Ramburuth - Anjana Devi - Mauritius; notes : Appleby data is current through 2014; target : ; startDate : 2007-09-24; organization : icijol-82008439; target : ; id : icijol-80030554-82008439-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80030554; caption : Ramburuth - Anjana Devi - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80030554; sourceUrl : https://offshoreleaks.icij.org/nodes/80030554; publisher : Paradise Papers - Appleby; country : mu; name : Ramburuth - Anjana Devi - Mauritius; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; role : is signatory for; organization : icijol-82008439; target : ; id : icijol-80056638-82008439-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; startDate : 2006-01-09; status : Resigned; organization : icijol-82008439; publisher : Paradise Papers - Appleby; endDate : 2007-09-24; director : id : icijol-80056638; caption : Joory - Kapildeo; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80056638; icijId : 80056638; country : mu; name : Joory - Kapildeo; target : ; target : ; id : icijol-80070350-82008439-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80070350; caption : Noel - Marie Gerard Gilbert - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80070350; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80070350; name : Noel - Marie Gerard Gilbert - Mauritius; notes : Appleby data is current through 2014; target : ; organization : icijol-82008439; status : Appointed; role : director of; startDate : 2009-07-29; publisher : Paradise Papers - Appleby; target : ; id : icijol-80070350-82008439-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : icijol-82008439; director : id : icijol-80070350; caption : Noel - Marie Gerard Gilbert - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80070350; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80070350; name : Noel - Marie Gerard Gilbert - Mauritius; notes : Appleby data is current through 2014; target : ; role : is signatory for; target : ; id : icijol-80080570-82008439-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82008439; status : Resigned; startDate : 2006-01-09; publisher : Paradise Papers - Appleby; role : secretary of; endDate : 2007-08-17; director : id : icijol-80080570; caption : International Financial Services Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80080570; name : International Financial Services Limited; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80080570; target : ; target : ; id : icijol-80089730-82008439-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80089730; caption : Lala - Couldiplall Basanta; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Lala - Couldiplall Basanta; country : mu; notes : Appleby data is current through 2014; icijId : 80089730; sourceUrl : https://offshoreleaks.icij.org/nodes/80089730; target : ; startDate : 2006-01-09; endDate : 2007-09-24; publisher : Paradise Papers - Appleby; organization : icijol-82008439; status : Resigned; role : director of; target : ; id : icijol-80102988-82008439-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2007-09-24; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; role : director of; publisher : Paradise Papers - Appleby; organization : icijol-82008439; status : Appointed; target : ; id : icijol-80102988-82008439-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; publisher : Paradise Papers - Appleby; organization : icijol-82008439; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; target : ; id : icijol-80134055-82008439-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82008439; startDate : 2006-01-09; role : director of; publisher : Paradise Papers - Appleby; endDate : 2007-09-24; status : Resigned; director : id : icijol-80134055; caption : Toorawa - Rubina Anver; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; publisher : Paradise Papers - Appleby; name : Toorawa - Rubina Anver; notes : Appleby data is current through 2014; icijId : 80134055; sourceUrl : https://offshoreleaks.icij.org/nodes/80134055; target : ; target : ; unknownLinkFrom : id : icijol-80072980-82008439-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : connected to; object : icijol-82008439; publisher : Paradise Papers - Appleby; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Renaissance Africa (Mauritius) Limited
| Id: | icijol-82008663 | | Name: | Renaissance Africa (Mauritius) Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Appleby; country : mu; program : Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82008663; incorporationDate : 2007-03-06; notes : Appleby data is current through 2014; name : Renaissance Africa (Mauritius) Limited; registrationNumber : 069362 C2/GBL; icijId : 82008663; jurisdiction : mu; ownershipAsset : id : icijol-80000191-82008663-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; publisher : Paradise Papers - Appleby; asset : icijol-82008663; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : ultimate beneficial owner of; startDate : 2007-03-06; target : ; id : icijol-80015201-82008663-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; role : shareholder of; publisher : Paradise Papers - Appleby; asset : icijol-82008663; target : ; id : icijol-80082929-82008663-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2007-03-06; status : Appointed; publisher : Paradise Papers - Appleby; asset : icijol-82008663; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; role : ultimate beneficial owner of; target : ; id : icijol-80119340-82008663-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; asset : icijol-82008663; owner : id : icijol-80119340; caption : Renaissance Partners Africa Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80119340; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Renaissance Partners Africa Investments Limited; icijId : 80119340; target : ; target : ; id : icijol-80119345-82008663-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : shareholder of; asset : icijol-82008663; owner : id : icijol-80119345; caption : Renaissance Partners Investment Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80119345; name : Renaissance Partners Investment Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80119345; country : bm; publisher : Paradise Papers - Appleby; target : ; target : ; agentRepresentation : id : icijol-80015201-82008663-registered-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; role : registered agent of; client : icijol-82008663; publisher : Paradise Papers - Appleby; target : ; directorshipOrganization : id : icijol-80015201-82008663-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; status : Appointed; organization : icijol-82008663; role : secretary of; publisher : Paradise Papers - Appleby; startDate : 2008-06-24; target : ; id : icijol-80054645-82008663-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; organization : icijol-82008663; director : id : icijol-80054645; caption : Danha - Dzikamai Munyaradzi; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : zw; sourceUrl : https://offshoreleaks.icij.org/nodes/80054645; icijId : 80054645; name : Danha - Dzikamai Munyaradzi; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80070350-82008663-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-12; organization : icijol-82008663; publisher : Paradise Papers - Appleby; status : Appointed; director : id : icijol-80070350; caption : Noel - Marie Gerard Gilbert - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80070350; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80070350; name : Noel - Marie Gerard Gilbert - Mauritius; notes : Appleby data is current through 2014; target : ; role : director of; target : ; id : icijol-80070350-82008663-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : is signatory for; director : id : icijol-80070350; caption : Noel - Marie Gerard Gilbert - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80070350; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80070350; name : Noel - Marie Gerard Gilbert - Mauritius; notes : Appleby data is current through 2014; target : ; organization : icijol-82008663; target : ; id : icijol-80071867-82008663-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82008663; director : id : icijol-80071867; caption : Green - Diana Christine; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80071867; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : nz; za; name : Green - Diana Christine; icijId : 80071867; target : ; role : is signatory for; publisher : Paradise Papers - Appleby; target : ; id : icijol-80095758-82008663-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82008663; role : is signatory for; publisher : Paradise Papers - Appleby; director : id : icijol-80095758; caption : Lowe - Andrew Worsley; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : zw; us; fr; name : Lowe - Andrew Worsley; icijId : 80095758; sourceUrl : https://offshoreleaks.icij.org/nodes/80095758; target : ; target : ; id : icijol-80102988-82008663-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2007-03-06; status : Appointed; role : director of; organization : icijol-82008663; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80102988-82008663-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : is signatory for; organization : icijol-82008663; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; target : ; id : icijol-80108653-82008663-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82008663; publisher : Paradise Papers - Appleby; role : is signatory for; director : id : icijol-80108653; caption : Olphert - Richard Brian; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ru; nz; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80108653; name : Olphert - Richard Brian; sourceUrl : https://offshoreleaks.icij.org/nodes/80108653; target : ; target : ; id : icijol-80116588-82008663-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80116588; caption : Reid - Robert James; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Reid - Robert James; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80116588; country : gb; icijId : 80116588; target : ; role : is signatory for; organization : icijol-82008663; target : ; unknownLinkFrom : id : icijol-80072980-82008663-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : icijol-82008663; role : connected to; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; publisher : Paradise Papers - Appleby; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
CEDAR IV LTD
| Id: | icijol-82008766 | | Name: | CEDAR IV LTD | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; program : Appleby; icijId : 82008766; notes : Appleby data is current through 2014; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/82008766; publisher : Paradise Papers - Appleby; jurisdiction : mu; name : CEDAR IV LTD; incorporationDate : 2007-03-06; registrationNumber : 069359 C2/GBL; ownershipAsset : id : icijol-80000191-82008766-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : ultimate beneficial owner of; startDate : 2008-06-13; asset : icijol-82008766; status : Appointed; target : ; id : icijol-80015201-82008766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : shareholder of; asset : icijol-82008766; owner : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; target : ; id : icijol-80021405-82008766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82008766; publisher : Paradise Papers - Appleby; owner : id : icijol-80021405; caption : Shadeve Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80021405; country : mu; name : Shadeve Investments Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80021405; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80031686-82008766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82008766; owner : id : icijol-80031686; caption : Atlas Investment Kenya Holdings; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80031686; name : Atlas Investment Kenya Holdings; sourceUrl : https://offshoreleaks.icij.org/nodes/80031686; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : ky; target : ; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80067872-82008766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80067872; caption : Future Pan Africa Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80067872; publisher : Paradise Papers - Appleby; icijId : 80067872; notes : Appleby data is current through 2014; country : mu; name : Future Pan Africa Holdings Limited; target : ; asset : icijol-82008766; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80070100-82008766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82008766; owner : id : icijol-80070100; caption : Atlas Investment Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Atlas Investment Fund; sourceUrl : https://offshoreleaks.icij.org/nodes/80070100; icijId : 80070100; target : ; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80082929-82008766-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82008766; startDate : 2008-06-13; status : Appointed; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; role : ultimate beneficial owner of; target : ; id : icijol-80090557-82008766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80090557; caption : Latitude Zero Financial Investment Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Latitude Zero Financial Investment Fund; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80090557; icijId : 80090557; target : ; asset : icijol-82008766; role : shareholder of; target : ; id : icijol-80100289-82008766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80100289; caption : Manhattan Coffee Investment Holding; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80100289; publisher : Paradise Papers - Appleby; icijId : 80100289; country : mu; name : Manhattan Coffee Investment Holding; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; asset : icijol-82008766; target : ; id : icijol-80116746-82008766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82008766; role : shareholder of; owner : id : icijol-80116746; caption : Renaissance Financial Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80116746; publisher : Paradise Papers - Appleby; country : bm; name : Renaissance Financial Holdings Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80116746; target : ; target : ; id : icijol-80116750-82008766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82008766; owner : id : icijol-80116750; caption : Renaissance Partners Investment Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80116750; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80116750; country : bm; name : Renaissance Partners Investment Limited; target : ; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80116752-82008766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80116752; caption : Renaissance Capital Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80116752; icijId : 80116752; name : Renaissance Capital Holdings Limited; target : ; publisher : Paradise Papers - Appleby; asset : icijol-82008766; role : shareholder of; target : ; id : icijol-80121469-82008766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : shareholder of; asset : icijol-82008766; owner : id : icijol-80121469; caption : SCF Holdings II Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : SCF Holdings II Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80121469; icijId : 80121469; target : ; target : ; id : icijol-80123314-82008766-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80123314; caption : Shadeve Investments Limited - Cyprus; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : cy; name : Shadeve Investments Limited - Cyprus; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80123314; sourceUrl : https://offshoreleaks.icij.org/nodes/80123314; target : ; role : shareholder of; publisher : Paradise Papers - Appleby; asset : icijol-82008766; target : ; agentRepresentation : id : icijol-80015201-82008766-registered-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; client : icijol-82008766; role : registered agent of; agent : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; target : ; directorshipOrganization : id : icijol-80056638-82008766-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82008766; role : director of; director : id : icijol-80056638; caption : Joory - Kapildeo; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80056638; icijId : 80056638; country : mu; name : Joory - Kapildeo; target : ; startDate : 2008-06-16; publisher : Paradise Papers - Appleby; endDate : 2014-07-25; status : Resigned; target : ; id : icijol-80056638-82008766-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; director : id : icijol-80056638; caption : Joory - Kapildeo; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80056638; icijId : 80056638; country : mu; name : Joory - Kapildeo; target : ; organization : icijol-82008766; publisher : Paradise Papers - Appleby; target : ; id : icijol-80070350-82008766-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2008-06-13; director : id : icijol-80070350; caption : Noel - Marie Gerard Gilbert - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80070350; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80070350; name : Noel - Marie Gerard Gilbert - Mauritius; notes : Appleby data is current through 2014; target : ; status : Appointed; organization : icijol-82008766; role : director of; target : ; id : icijol-80070350-82008766-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80070350; caption : Noel - Marie Gerard Gilbert - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80070350; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80070350; name : Noel - Marie Gerard Gilbert - Mauritius; notes : Appleby data is current through 2014; target : ; organization : icijol-82008766; role : is signatory for; target : ; id : icijol-80089730-82008766-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82008766; role : director of; status : Resigned; endDate : 2012-04-23; startDate : 2008-06-16; director : id : icijol-80089730; caption : Lala - Couldiplall Basanta; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Lala - Couldiplall Basanta; country : mu; notes : Appleby data is current through 2014; icijId : 80089730; sourceUrl : https://offshoreleaks.icij.org/nodes/80089730; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80089730-82008766-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82008766; director : id : icijol-80089730; caption : Lala - Couldiplall Basanta; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Lala - Couldiplall Basanta; country : mu; notes : Appleby data is current through 2014; icijId : 80089730; sourceUrl : https://offshoreleaks.icij.org/nodes/80089730; target : ; role : is signatory for; publisher : Paradise Papers - Appleby; target : ; id : icijol-80102988-82008766-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82008766; publisher : Paradise Papers - Appleby; status : Appointed; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; role : director of; startDate : 2007-03-06; target : ; id : icijol-80102988-82008766-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; publisher : Paradise Papers - Appleby; organization : icijol-82008766; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; target : ; unknownLinkFrom : id : icijol-80072980-82008766-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : connected to; object : icijol-82008766; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
CedarSoc Limited
| Id: | icijol-82009894 | | Name: | CedarSoc Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; program : Appleby; notes : Appleby data is current through 2014; jurisdiction : mu; incorporationDate : 2008-04-29; country : mu; publisher : Paradise Papers - Appleby; registrationNumber : C079944 C2/GBL; sourceUrl : https://offshoreleaks.icij.org/nodes/82009894; icijId : 82009894; name : CedarSoc Limited; ownershipAsset : id : icijol-80000191-82009894-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82009894; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : ultimate beneficial owner of; status : Appointed; startDate : 2009-05-21; publisher : Paradise Papers - Appleby; target : ; id : icijol-80015201-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82009894; owner : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80021405-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80021405; caption : Shadeve Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80021405; country : mu; name : Shadeve Investments Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80021405; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; asset : icijol-82009894; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80031686-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80031686; caption : Atlas Investment Kenya Holdings; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80031686; name : Atlas Investment Kenya Holdings; sourceUrl : https://offshoreleaks.icij.org/nodes/80031686; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : ky; target : ; asset : icijol-82009894; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80067872-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80067872; caption : Future Pan Africa Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80067872; publisher : Paradise Papers - Appleby; icijId : 80067872; notes : Appleby data is current through 2014; country : mu; name : Future Pan Africa Holdings Limited; target : ; role : shareholder of; asset : icijol-82009894; publisher : Paradise Papers - Appleby; target : ; id : icijol-80070100-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80070100; caption : Atlas Investment Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Atlas Investment Fund; sourceUrl : https://offshoreleaks.icij.org/nodes/80070100; icijId : 80070100; target : ; publisher : Paradise Papers - Appleby; asset : icijol-82009894; role : shareholder of; target : ; id : icijol-80082929-82009894-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; asset : icijol-82009894; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; role : ultimate beneficial owner of; publisher : Paradise Papers - Appleby; startDate : 2009-05-21; target : ; id : icijol-80090557-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82009894; owner : id : icijol-80090557; caption : Latitude Zero Financial Investment Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Latitude Zero Financial Investment Fund; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80090557; icijId : 80090557; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80100289-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82009894; publisher : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80100289; caption : Manhattan Coffee Investment Holding; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80100289; publisher : Paradise Papers - Appleby; icijId : 80100289; country : mu; name : Manhattan Coffee Investment Holding; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80115404-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82009894; role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80115404; caption : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; notes : Appleby data is current through 2014; name : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; icijId : 80115404; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80115404; target : ; target : ; id : icijol-80116746-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80116746; caption : Renaissance Financial Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80116746; publisher : Paradise Papers - Appleby; country : bm; name : Renaissance Financial Holdings Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80116746; target : ; asset : icijol-82009894; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80116750-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80116750; caption : Renaissance Partners Investment Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80116750; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80116750; country : bm; name : Renaissance Partners Investment Limited; target : ; asset : icijol-82009894; role : shareholder of; target : ; id : icijol-80116752-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80116752; caption : Renaissance Capital Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80116752; icijId : 80116752; name : Renaissance Capital Holdings Limited; target : ; role : shareholder of; publisher : Paradise Papers - Appleby; asset : icijol-82009894; target : ; id : icijol-80121469-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82009894; publisher : Paradise Papers - Appleby; owner : id : icijol-80121469; caption : SCF Holdings II Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : SCF Holdings II Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80121469; icijId : 80121469; target : ; role : shareholder of; target : ; id : icijol-80123314-82009894-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82009894; role : shareholder of; owner : id : icijol-80123314; caption : Shadeve Investments Limited - Cyprus; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : cy; name : Shadeve Investments Limited - Cyprus; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80123314; sourceUrl : https://offshoreleaks.icij.org/nodes/80123314; target : ; target : ; unknownLinkFrom : id : icijol-80072980-82009894-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : icijol-82009894; role : connected to; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; publisher : Paradise Papers - Appleby; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
RenCap International Holdings Limited
| Id: | icijol-82010025 | | Name: | RenCap International Holdings Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; program : Appleby; notes : Appleby data is current through 2014; name : RenCap International Holdings Limited; publisher : Paradise Papers - Appleby; registrationNumber : 096023 C1/GBL; country : mu; jurisdiction : mu; icijId : 82010025; incorporationDate : 2010-06-21; sourceUrl : https://offshoreleaks.icij.org/nodes/82010025; ownershipAsset : id : icijol-80000191-82010025-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82010025; startDate : 2010-06-21; status : Appointed; role : ultimate beneficial owner of; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80082929-82010025-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; startDate : 2010-06-21; role : ultimate beneficial owner of; asset : icijol-82010025; publisher : Paradise Papers - Appleby; status : Appointed; target : ; id : icijol-80116752-82010025-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82010025; owner : id : icijol-80116752; caption : Renaissance Capital Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80116752; icijId : 80116752; name : Renaissance Capital Holdings Limited; target : ; role : shareholder of; target : ; directorshipOrganization : id : icijol-80015201-82010025-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2010-06-21; publisher : Paradise Papers - Appleby; organization : icijol-82010025; director : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; status : Appointed; role : secretary of; target : ; id : icijol-80064158-82010025-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82010025; publisher : Paradise Papers - Appleby; role : is signatory for; director : id : icijol-80064158; caption : Fallon - Iona; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Fallon - Iona; icijId : 80064158; sourceUrl : https://offshoreleaks.icij.org/nodes/80064158; notes : Appleby data is current through 2014; country : zw; ca; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80070350-82010025-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80070350; caption : Noel - Marie Gerard Gilbert - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80070350; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80070350; name : Noel - Marie Gerard Gilbert - Mauritius; notes : Appleby data is current through 2014; target : ; role : is signatory for; organization : icijol-82010025; target : ; id : icijol-80102988-82010025-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82010025; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; publisher : Paradise Papers - Appleby; role : is signatory for; target : ; id : icijol-80103474-82010025-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; organization : icijol-82010025; director : id : icijol-80103474; caption : Moolenaar - Lucien; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Moolenaar - Lucien; country : gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80103474; icijId : 80103474; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; role : is signatory for; target : ; id : icijol-80120136-82010025-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82010025; director : id : icijol-80120136; caption : Sacks - Clifford; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80120136; name : Sacks - Clifford; publisher : Paradise Papers - Appleby; country : za; notes : Appleby data is current through 2014; icijId : 80120136; target : ; role : is signatory for; publisher : Paradise Papers - Appleby; target : ; unknownLinkFrom : id : icijol-80072980-82010025-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; role : connected to; publisher : Paradise Papers - Appleby; object : icijol-82010025; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
WLB Investments Limited
| Id: | icijol-82013850 | | Name: | WLB Investments Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; jurisdiction : mu; publisher : Paradise Papers - Appleby; program : Appleby; name : WLB Investments Limited; country : mu; incorporationDate : 2010-08-30; icijId : 82013850; registrationNumber : 097426 C2/GBL; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82013850; ownershipAsset : id : icijol-80000191-82013850-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : ultimate beneficial owner of; asset : icijol-82013850; status : Appointed; startDate : 2010-08-30; target : ; id : icijol-80082929-82013850-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2010-08-30; role : ultimate beneficial owner of; status : Appointed; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; publisher : Paradise Papers - Appleby; asset : icijol-82013850; target : ; id : icijol-80142502-82013850-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82013850; publisher : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80142502; caption : WAYLANA ENTERPRISES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : WAYLANA ENTERPRISES LIMITED; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80142502; country : cy; icijId : 80142502; target : ; target : ; agentRepresentation : id : icijol-80015201-82013850-registered-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; agent : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; role : registered agent of; client : icijol-82013850; target : ; unknownLinkFrom : id : icijol-80072980-82013850-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : connected to; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; object : icijol-82013850; target : ; directorshipOrganization : id : icijol-80137023-82013850-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80137023; caption : Treppides - Kikis; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : cy; name : Treppides - Kikis; sourceUrl : https://offshoreleaks.icij.org/nodes/80137023; notes : Appleby data is current through 2014; icijId : 80137023; publisher : Paradise Papers - Appleby; target : ; role : is signatory for; organization : icijol-82013850; publisher : Paradise Papers - Appleby; target : ; id : icijol-80137938-82013850-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80137938; caption : Treppides - Nicolas; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Treppides - Nicolas; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80137938; country : cy; sourceUrl : https://offshoreleaks.icij.org/nodes/80137938; target : ; publisher : Paradise Papers - Appleby; organization : icijol-82013850; role : is signatory for; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
MJs Mansion Mauritius
| Id: | icijol-82013853 | | Name: | MJs Mansion Mauritius | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; name : MJs Mansion Mauritius; publisher : Paradise Papers - Appleby; country : mu; incorporationDate : 2010-08-30; program : Appleby; registrationNumber : 097425 C2/GBL; jurisdiction : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/82013853; icijId : 82013853; notes : Appleby data is current through 2014; ownershipAsset : id : icijol-80000191-82013853-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; role : ultimate beneficial owner of; asset : icijol-82013853; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; startDate : 2010-08-30; target : ; id : icijol-80082929-82013853-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : ultimate beneficial owner of; asset : icijol-82013853; publisher : Paradise Papers - Appleby; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; startDate : 2010-08-30; status : Appointed; target : ; id : icijol-80142502-82013853-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82013853; publisher : Paradise Papers - Appleby; owner : id : icijol-80142502; caption : WAYLANA ENTERPRISES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : WAYLANA ENTERPRISES LIMITED; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80142502; country : cy; icijId : 80142502; target : ; target : ; agentRepresentation : id : icijol-80015201-82013853-registered-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : icijol-82013853; publisher : Paradise Papers - Appleby; role : registered agent of; agent : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; target : ; unknownLinkFrom : id : icijol-80072980-82013853-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : icijol-82013853; role : connected to; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; publisher : Paradise Papers - Appleby; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Senate Mining Limited
| Id: | icijol-82013851 | | Name: | Senate Mining Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; jurisdiction : mu; incorporationDate : 2010-08-30; registrationNumber : 097427 C2/GBL; name : Senate Mining Limited; notes : Appleby data is current through 2014; icijId : 82013851; sourceUrl : https://offshoreleaks.icij.org/nodes/82013851; publisher : Paradise Papers - Appleby; country : mu; program : Appleby; ownershipAsset : id : icijol-80000191-82013851-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2010-08-30; status : Appointed; role : ultimate beneficial owner of; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; asset : icijol-82013851; publisher : Paradise Papers - Appleby; target : ; id : icijol-80082929-82013851-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82013851; status : Appointed; startDate : 2010-08-30; role : ultimate beneficial owner of; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; target : ; id : icijol-80116745-82013851-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82013851; owner : id : icijol-80116745; caption : Renaissance Africa Mining Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Renaissance Africa Mining Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80116745; notes : Appleby data is current through 2014; icijId : 80116745; country : cy; publisher : Paradise Papers - Appleby; target : ; role : shareholder of; target : ; id : icijol-80119340-82013851-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82013851; owner : id : icijol-80119340; caption : Renaissance Partners Africa Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80119340; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Renaissance Partners Africa Investments Limited; icijId : 80119340; target : ; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80119345-82013851-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80119345; caption : Renaissance Partners Investment Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80119345; name : Renaissance Partners Investment Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80119345; country : bm; publisher : Paradise Papers - Appleby; target : ; role : shareholder of; asset : icijol-82013851; target : ; id : icijol-80142502-82013851-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80142502; caption : WAYLANA ENTERPRISES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : WAYLANA ENTERPRISES LIMITED; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80142502; country : cy; icijId : 80142502; target : ; publisher : Paradise Papers - Appleby; asset : icijol-82013851; role : shareholder of; target : ; agentRepresentation : id : icijol-80015201-82013851-registered-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : icijol-82013851; publisher : Paradise Papers - Appleby; agent : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; role : registered agent of; target : ; directorshipOrganization : id : icijol-80070350-82013851-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; publisher : Paradise Papers - Appleby; role : director of; startDate : 2010-08-30; organization : icijol-82013851; director : id : icijol-80070350; caption : Noel - Marie Gerard Gilbert - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80070350; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80070350; name : Noel - Marie Gerard Gilbert - Mauritius; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80102988-82013851-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82013851; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; role : director of; status : Appointed; startDate : 2010-08-30; publisher : Paradise Papers - Appleby; target : ; id : icijol-80137023-82013851-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; publisher : Paradise Papers - Appleby; director : id : icijol-80137023; caption : Treppides - Kikis; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : cy; name : Treppides - Kikis; sourceUrl : https://offshoreleaks.icij.org/nodes/80137023; notes : Appleby data is current through 2014; icijId : 80137023; publisher : Paradise Papers - Appleby; target : ; organization : icijol-82013851; target : ; id : icijol-80137938-82013851-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82013851; role : is signatory for; director : id : icijol-80137938; caption : Treppides - Nicolas; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Treppides - Nicolas; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80137938; country : cy; sourceUrl : https://offshoreleaks.icij.org/nodes/80137938; target : ; publisher : Paradise Papers - Appleby; target : ; unknownLinkFrom : id : icijol-80072980-82013851-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; role : connected to; object : icijol-82013851; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Nofolan Investment Limited
| Id: | icijol-82014144 | | Name: | Nofolan Investment Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; country : mu; registrationNumber : C097127; sourceUrl : https://offshoreleaks.icij.org/nodes/82014144; jurisdiction : mu; name : Nofolan Investment Limited; incorporationDate : 2010-08-13; publisher : Paradise Papers - Appleby; icijId : 82014144; notes : Appleby data is current through 2014; program : Appleby; ownershipAsset : id : icijol-80000191-82014144-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2012-10-09; publisher : Paradise Papers - Appleby; asset : icijol-82014144; role : ultimate beneficial owner of; status : Appointed; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80082929-82014144-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; startDate : 2012-10-09; publisher : Paradise Papers - Appleby; status : Appointed; asset : icijol-82014144; role : ultimate beneficial owner of; target : ; id : icijol-80115404-82014144-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82014144; role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80115404; caption : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; notes : Appleby data is current through 2014; name : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; icijId : 80115404; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80115404; target : ; target : ; id : icijol-80142502-82014144-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80142502; caption : WAYLANA ENTERPRISES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : WAYLANA ENTERPRISES LIMITED; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80142502; country : cy; icijId : 80142502; target : ; asset : icijol-82014144; target : ; agentRepresentation : id : icijol-80015201-82014144-registered-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : icijol-82014144; publisher : Paradise Papers - Appleby; role : registered agent of; agent : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; target : ; unknownLinkFrom : id : icijol-80072980-82014144-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : icijol-82014144; role : connected to; publisher : Paradise Papers - Appleby; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; target : ; directorshipOrganization : id : icijol-80102988-82014144-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; startDate : 2010-08-13; role : director of; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; publisher : Paradise Papers - Appleby; organization : icijol-82014144; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Senate Mining Management Limited
| Id: | icijol-82014668 | | Name: | Senate Mining Management Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; registrationNumber : 097125 C2/GBL; program : Appleby; icijId : 82014668; incorporationDate : 2010-08-13; name : Senate Mining Management Limited; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82014668; jurisdiction : mu; country : mu; notes : Appleby data is current through 2014; ownershipAsset : id : icijol-80000191-82014668-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82014668; status : Appointed; startDate : 2011-06-24; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; role : ultimate beneficial owner of; target : ; id : icijol-80013851-82014668-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80013851; caption : Senate Mining Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80013851; icijId : 80013851; name : Senate Mining Limited; target : ; asset : icijol-82014668; role : shareholder of; target : ; id : icijol-80082929-82014668-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; status : Appointed; asset : icijol-82014668; role : ultimate beneficial owner of; startDate : 2011-06-24; target : ; id : icijol-80115404-82014668-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82014668; role : shareholder of; owner : id : icijol-80115404; caption : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; notes : Appleby data is current through 2014; name : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; icijId : 80115404; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80115404; target : ; target : ; id : icijol-80142502-82014668-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80142502; caption : WAYLANA ENTERPRISES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : WAYLANA ENTERPRISES LIMITED; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80142502; country : cy; icijId : 80142502; target : ; publisher : Paradise Papers - Appleby; asset : icijol-82014668; target : ; agentRepresentation : id : icijol-80015201-82014668-registered-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : registered agent of; agent : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; publisher : Paradise Papers - Appleby; client : icijol-82014668; target : ; unknownLinkFrom : id : icijol-80072980-82014668-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; role : connected to; object : icijol-82014668; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Vitellius Mining Limited
| Id: | icijol-82014650 | | Name: | Vitellius Mining Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; icijId : 82014650; name : Vitellius Mining Limited; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82014650; jurisdiction : mu; program : Appleby; notes : Appleby data is current through 2014; country : mu; incorporationDate : 2010-06-14; registrationNumber : 095877 C1/GBL; ownershipAsset : id : icijol-80000191-82014650-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2011-09-26; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; status : Appointed; asset : icijol-82014650; role : ultimate beneficial owner of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80013851-82014650-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80013851; caption : Senate Mining Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80013851; icijId : 80013851; name : Senate Mining Limited; target : ; asset : icijol-82014650; publisher : Paradise Papers - Appleby; target : ; id : icijol-80082929-82014650-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; publisher : Paradise Papers - Appleby; status : Appointed; role : ultimate beneficial owner of; startDate : 2011-09-29; asset : icijol-82014650; target : ; id : icijol-80115404-82014650-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80115404; caption : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; notes : Appleby data is current through 2014; name : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; icijId : 80115404; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80115404; target : ; role : shareholder of; asset : icijol-82014650; publisher : Paradise Papers - Appleby; target : ; directorshipOrganization : id : icijol-80015201-82014650-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; director : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; startDate : 2010-06-14; organization : icijol-82014650; publisher : Paradise Papers - Appleby; role : secretary of; target : ; id : icijol-80070350-82014650-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2010-06-14; role : director of; status : Appointed; director : id : icijol-80070350; caption : Noel - Marie Gerard Gilbert - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80070350; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80070350; name : Noel - Marie Gerard Gilbert - Mauritius; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; organization : icijol-82014650; target : ; id : icijol-80102988-82014650-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; role : director of; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; startDate : 2010-06-14; publisher : Paradise Papers - Appleby; organization : icijol-82014650; target : ; unknownLinkFrom : id : icijol-80072980-82014650-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : connected to; object : icijol-82014650; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; publisher : Paradise Papers - Appleby; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
DRV II LIMITED
| Id: | icijol-82014669 | | Name: | DRV II LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; registrationNumber : 097124 C2/GBL; country : mu; name : DRV II LIMITED; jurisdiction : mu; icijId : 82014669; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; program : Appleby; incorporationDate : 2010-08-13; sourceUrl : https://offshoreleaks.icij.org/nodes/82014669; ownershipAsset : id : icijol-80000191-82014669-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : ultimate beneficial owner of; status : Appointed; startDate : 2011-06-24; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; asset : icijol-82014669; target : ; id : icijol-80082929-82014669-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82014669; publisher : Paradise Papers - Appleby; status : Appointed; startDate : 2011-06-24; role : ultimate beneficial owner of; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; target : ; id : icijol-80115404-82014669-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82014669; role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80115404; caption : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; notes : Appleby data is current through 2014; name : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; icijId : 80115404; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80115404; target : ; target : ; id : icijol-80142502-82014669-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82014669; owner : id : icijol-80142502; caption : WAYLANA ENTERPRISES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : WAYLANA ENTERPRISES LIMITED; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80142502; country : cy; icijId : 80142502; target : ; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80015201-82014669-registered-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : icijol-82014669; role : registered agent of; publisher : Paradise Papers - Appleby; agent : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; target : ; unknownLinkFrom : id : icijol-80072980-82014669-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : icijol-82014669; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; publisher : Paradise Papers - Appleby; role : connected to; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Otho Coal Mining Limited
| Id: | icijol-82016350 | | Name: | Otho Coal Mining Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; notes : Appleby data is current through 2014; program : Appleby; country : mu; registrationNumber : 097998 C1/GBL; sourceUrl : https://offshoreleaks.icij.org/nodes/82016350; jurisdiction : mu; name : Otho Coal Mining Limited; incorporationDate : 2010-09-24; icijId : 82016350; publisher : Paradise Papers - Appleby; ownershipAsset : id : icijol-80000191-82016350-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; status : Appointed; publisher : Paradise Papers - Appleby; asset : icijol-82016350; role : ultimate beneficial owner of; startDate : 2011-10-13; target : ; id : icijol-80013851-82016350-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80013851; caption : Senate Mining Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80013851; icijId : 80013851; name : Senate Mining Limited; target : ; role : shareholder of; asset : icijol-82016350; target : ; id : icijol-80082929-82016350-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; startDate : 2011-10-13; role : ultimate beneficial owner of; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; publisher : Paradise Papers - Appleby; asset : icijol-82016350; target : ; id : icijol-80115404-82016350-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80115404; caption : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; notes : Appleby data is current through 2014; name : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; icijId : 80115404; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80115404; target : ; asset : icijol-82016350; target : ; directorshipOrganization : id : icijol-80015201-82016350-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; publisher : Paradise Papers - Appleby; startDate : 2011-10-13; role : secretary of; director : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; organization : icijol-82016350; target : ; unknownLinkFrom : id : icijol-80072980-82016350-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; object : icijol-82016350; role : connected to; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Renaissance Zimbabwe Management Limited
| Id: | icijol-82019642 | | Name: | Renaissance Zimbabwe Management Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; name : Renaissance Zimbabwe Management Limited; country : mu; notes : Appleby data is current through 2014; program : Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82019642; publisher : Paradise Papers - Appleby; incorporationDate : 2010-10-26; icijId : 82019642; registrationNumber : 098687 C1/GBL; jurisdiction : mu; ownershipAsset : id : icijol-80000191-82019642-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2012-03-15; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; status : Appointed; role : ultimate beneficial owner of; publisher : Paradise Papers - Appleby; asset : icijol-82019642; target : ; id : icijol-80082929-82019642-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82019642; status : Appointed; startDate : 2012-03-15; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; role : ultimate beneficial owner of; target : ; id : icijol-80115404-82019642-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82019642; publisher : Paradise Papers - Appleby; owner : id : icijol-80115404; caption : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; notes : Appleby data is current through 2014; name : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; icijId : 80115404; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80115404; target : ; target : ; id : icijol-80119339-82019642-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80119339; caption : RG African Land Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80119339; name : RG African Land Limited; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80119339; publisher : Paradise Papers - Appleby; country : bm; target : ; asset : icijol-82019642; target : ; id : icijol-80119340-82019642-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : shareholder of; asset : icijol-82019642; owner : id : icijol-80119340; caption : Renaissance Partners Africa Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80119340; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Renaissance Partners Africa Investments Limited; icijId : 80119340; target : ; target : ; directorshipOrganization : id : icijol-80015201-82019642-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2010-10-26; role : secretary of; director : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; status : Appointed; organization : icijol-82019642; target : ; id : icijol-80070350-82019642-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; organization : icijol-82019642; startDate : 2010-10-26; publisher : Paradise Papers - Appleby; status : Appointed; director : id : icijol-80070350; caption : Noel - Marie Gerard Gilbert - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80070350; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80070350; name : Noel - Marie Gerard Gilbert - Mauritius; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80102988-82019642-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Appointed; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; startDate : 2010-10-26; role : director of; organization : icijol-82019642; target : ; unknownLinkFrom : id : icijol-80038372-82019642-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : icijol-82019642; subject : id : icijol-80038372; caption : Renaissance Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80038372; name : Renaissance Group; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80038372; target : ; publisher : Paradise Papers - Appleby; role : connected to; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Zeebo Investments Limited
| Id: | icijol-82019649 | | Name: | Zeebo Investments Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; jurisdiction : mu; publisher : Paradise Papers - Appleby; program : Appleby; notes : Appleby data is current through 2014; registrationNumber : 098686 C1/GBL; sourceUrl : https://offshoreleaks.icij.org/nodes/82019649; name : Zeebo Investments Limited; incorporationDate : 2010-10-26; country : mu; icijId : 82019649; ownershipAsset : id : icijol-80000191-82019649-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82019649; startDate : 2012-04-09; publisher : Paradise Papers - Appleby; role : ultimate beneficial owner of; status : Appointed; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80082929-82019649-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : ultimate beneficial owner of; publisher : Paradise Papers - Appleby; asset : icijol-82019649; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; startDate : 2012-04-09; status : Appointed; target : ; id : icijol-80115404-82019649-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82019649; owner : id : icijol-80115404; caption : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; notes : Appleby data is current through 2014; name : Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust; icijId : 80115404; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80115404; target : ; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80119339-82019649-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82019649; role : shareholder of; owner : id : icijol-80119339; caption : RG African Land Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80119339; name : RG African Land Limited; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80119339; publisher : Paradise Papers - Appleby; country : bm; target : ; target : ; id : icijol-80142502-82019649-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80142502; caption : WAYLANA ENTERPRISES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : WAYLANA ENTERPRISES LIMITED; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80142502; country : cy; icijId : 80142502; target : ; publisher : Paradise Papers - Appleby; asset : icijol-82019649; target : ; directorshipOrganization : id : icijol-80015201-82019649-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; startDate : 2010-10-26; publisher : Paradise Papers - Appleby; organization : icijol-82019649; role : secretary of; status : Appointed; target : ; id : icijol-80070350-82019649-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80070350; caption : Noel - Marie Gerard Gilbert - Mauritius; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80070350; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80070350; name : Noel - Marie Gerard Gilbert - Mauritius; notes : Appleby data is current through 2014; target : ; startDate : 2010-10-26; publisher : Paradise Papers - Appleby; role : director of; status : Appointed; organization : icijol-82019649; target : ; id : icijol-80102988-82019649-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82019649; role : director of; publisher : Paradise Papers - Appleby; startDate : 2010-10-26; status : Appointed; director : id : icijol-80102988; caption : Moller - Malcolm; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : mu; au; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80102988; icijId : 80102988; notes : Appleby data is current through 2014; name : Moller - Malcolm; target : ; target : ; unknownLinkFrom : id : icijol-80038372-82019649-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : connected to; object : icijol-82019649; subject : id : icijol-80038372; caption : Renaissance Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80038372; name : Renaissance Group; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80038372; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Galba Mining Limited
| Id: | icijol-82016349 | | Name: | Galba Mining Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; incorporationDate : 2010-09-24; name : Galba Mining Limited; jurisdiction : mu; publisher : Paradise Papers - Appleby; country : mu; registrationNumber : 097994 C2; program : Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82016349; notes : Appleby data is current through 2014; icijId : 82016349; ownershipAsset : id : icijol-80000191-82016349-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; status : Appointed; publisher : Paradise Papers - Appleby; asset : icijol-82016349; role : ultimate beneficial owner of; startDate : 2011-10-13; target : ; id : icijol-80013851-82016349-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82016349; owner : id : icijol-80013851; caption : Senate Mining Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80013851; icijId : 80013851; name : Senate Mining Limited; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80030405-82016349-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80030405; caption : Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trust; notes : Appleby data is current through 2014; icijId : 80030405; publisher : Paradise Papers - Appleby; country : mu; sourceUrl : https://offshoreleaks.icij.org/nodes/80030405; target : ; asset : icijol-82016349; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80082929-82016349-ultimate-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; startDate : 2011-10-13; asset : icijol-82016349; status : Appointed; role : ultimate beneficial owner of; owner : id : icijol-80082929; caption : Jennings - Stephen Armstrong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : au; ru; nz; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80082929; name : Jennings - Stephen Armstrong; notes : Appleby data is current through 2014; icijId : 80082929; target : ; target : ; id : icijol-80142502-82016349-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82016349; role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80142502; caption : WAYLANA ENTERPRISES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : WAYLANA ENTERPRISES LIMITED; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80142502; country : cy; icijId : 80142502; target : ; target : ; directorshipOrganization : id : icijol-80015201-82016349-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2010-09-24; organization : icijol-82016349; director : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; publisher : Paradise Papers - Appleby; status : Appointed; role : secretary of; target : ; unknownLinkFrom : id : icijol-80072980-82016349-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : icijol-82016349; role : connected to; subject : id : icijol-80072980; caption : Group Renaissance; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Group Renaissance; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80072980; publisher : Paradise Papers - Appleby; icijId : 80072980; target : ; publisher : Paradise Papers - Appleby; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Transport Infrastructure Fund Limited
| Id: | icijol-82020021 | | Name: | Transport Infrastructure Fund Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; jurisdiction : bm; icijId : 82020021; name : Transport Infrastructure Fund Limited; registrationNumber : 45457; program : Appleby; country : mu; bm; sourceUrl : https://offshoreleaks.icij.org/nodes/82020021; publisher : Paradise Papers - Appleby; incorporationDate : 2011-06-03; notes : Appleby data is current through 2014; directorshipOrganization : id : icijol-80000191-82020021-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; endDate : 2013-08-09; startDate : 2012-07-27; publisher : Paradise Papers - Appleby; organization : icijol-82020021; status : Resigned; role : secretary of; target : ; id : icijol-80015201-82020021-administrator-of; caption : administrator of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2013-08-09; startDate : 2012-07-27; director : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; publisher : Paradise Papers - Appleby; role : administrator of; status : Resigned; organization : icijol-82020021; target : ; id : icijol-80039252-82020021-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; organization : icijol-82020021; director : id : icijol-80039252; caption : Erskine - Alex J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gh; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039252; icijId : 80039252; name : Erskine - Alex J; publisher : Paradise Papers - Appleby; target : ; startDate : 2012-07-27; publisher : Paradise Papers - Appleby; endDate : 2012-07-27; role : director of; target : ; id : icijol-80041877-82020021-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; startDate : 2012-07-27; status : Resigned; publisher : Paradise Papers - Appleby; organization : icijol-82020021; director : id : icijol-80041877; caption : Brough - Christopher J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; us; gb; name : Brough - Christopher J; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80041877; icijId : 80041877; target : ; endDate : 2012-07-27; target : ; id : icijol-80042504-82020021-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Resigned; endDate : 2013-08-09; organization : icijol-82020021; director : id : icijol-80042504; caption : Buetler - Ernst; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80042504; sourceUrl : https://offshoreleaks.icij.org/nodes/80042504; country : ch; publisher : Paradise Papers - Appleby; name : Buetler - Ernst; target : ; startDate : 2011-06-16; role : director of; target : ; id : icijol-80042504-82020021-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : is signatory for; publisher : Paradise Papers - Appleby; director : id : icijol-80042504; caption : Buetler - Ernst; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80042504; sourceUrl : https://offshoreleaks.icij.org/nodes/80042504; country : ch; publisher : Paradise Papers - Appleby; name : Buetler - Ernst; target : ; organization : icijol-82020021; target : ; id : icijol-80042504-82020021-president-of; caption : president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2011-06-16; role : president of; organization : icijol-82020021; endDate : 2012-11-22; director : id : icijol-80042504; caption : Buetler - Ernst; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80042504; sourceUrl : https://offshoreleaks.icij.org/nodes/80042504; country : ch; publisher : Paradise Papers - Appleby; name : Buetler - Ernst; target : ; publisher : Paradise Papers - Appleby; status : Resigned; target : ; id : icijol-80088357-82020021-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2013-08-09; organization : icijol-82020021; director : id : icijol-80088357; caption : Krebs - Randall J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; ca; gb; publisher : Paradise Papers - Appleby; name : Krebs - Randall J; notes : Appleby data is current through 2014; icijId : 80088357; sourceUrl : https://offshoreleaks.icij.org/nodes/80088357; target : ; startDate : 2012-08-21; status : Resigned; role : director of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80088357-82020021-vice-president-of; caption : vice-president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; endDate : 2013-08-09; startDate : 2012-08-23; director : id : icijol-80088357; caption : Krebs - Randall J; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; ca; gb; publisher : Paradise Papers - Appleby; name : Krebs - Randall J; notes : Appleby data is current through 2014; icijId : 80088357; sourceUrl : https://offshoreleaks.icij.org/nodes/80088357; target : ; role : vice-president of; organization : icijol-82020021; publisher : Paradise Papers - Appleby; target : ; id : icijol-80118085-82020021-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82020021; publisher : Paradise Papers - Appleby; role : is signatory for; director : id : icijol-80118085; caption : Robinson - Adam W; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80118085; country : gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80118085; name : Robinson - Adam W; target : ; target : ; id : icijol-80140213-82020021-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2012-08-21; role : director of; organization : icijol-82020021; endDate : 2013-08-09; director : id : icijol-80140213; caption : Scott - Leah; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80140213; publisher : Paradise Papers - Appleby; name : Scott - Leah; icijId : 80140213; target : ; publisher : Paradise Papers - Appleby; status : Resigned; target : ; id : icijol-80140213-82020021-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : is signatory for; director : id : icijol-80140213; caption : Scott - Leah; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80140213; publisher : Paradise Papers - Appleby; name : Scott - Leah; icijId : 80140213; target : ; organization : icijol-82020021; target : ; id : icijol-80143893-82020021-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80143893; caption : Widmer - Christoph; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80143893; notes : Appleby data is current through 2014; country : ch; sourceUrl : https://offshoreleaks.icij.org/nodes/80143893; publisher : Paradise Papers - Appleby; name : Widmer - Christoph; target : ; organization : icijol-82020021; startDate : 2012-09-25; endDate : 2013-08-09; publisher : Paradise Papers - Appleby; status : Resigned; role : director of; target : ; id : icijol-80143893-82020021-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80143893; caption : Widmer - Christoph; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80143893; notes : Appleby data is current through 2014; country : ch; sourceUrl : https://offshoreleaks.icij.org/nodes/80143893; publisher : Paradise Papers - Appleby; name : Widmer - Christoph; target : ; organization : icijol-82020021; publisher : Paradise Papers - Appleby; role : is signatory for; target : ; id : icijol-80143893-82020021-president-of; caption : president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80143893; caption : Widmer - Christoph; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80143893; notes : Appleby data is current through 2014; country : ch; sourceUrl : https://offshoreleaks.icij.org/nodes/80143893; publisher : Paradise Papers - Appleby; name : Widmer - Christoph; target : ; publisher : Paradise Papers - Appleby; status : Resigned; organization : icijol-82020021; endDate : 2013-08-09; role : president of; startDate : 2012-11-22; target : ; id : icijol-80145994-82020021-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-82020021; publisher : Paradise Papers - Appleby; role : director of; director : id : icijol-80145994; caption : WPF Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/80145994; name : WPF Holdings Limited; icijId : 80145994; publisher : Paradise Papers - Appleby; target : ; status : Resigned; startDate : 2012-08-21; endDate : 2013-08-09; target : ; ownershipAsset : id : icijol-80000191-82020021-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82020021; role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80020150-82020021-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82020021; publisher : Paradise Papers - Appleby; role : beneficial owner of; owner : id : icijol-80020150; caption : RR Purpose Trust, The; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : RR Purpose Trust, The; notes : Appleby data is current through 2014; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80020150; publisher : Paradise Papers - Appleby; icijId : 80020150; target : ; target : ; id : icijol-80049721-82020021-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82020021; publisher : Paradise Papers - Appleby; owner : id : icijol-80049721; caption : Church Bay Trust Co. Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80049721; name : Church Bay Trust Co. Ltd.; sourceUrl : https://offshoreleaks.icij.org/nodes/80049721; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; role : shareholder of; target : ; agentRepresentation : id : icijol-80015201-82020021-registrar-and-transfer-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80015201; caption : Appleby Management (Mauritius) Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80015201; name : Appleby Management (Mauritius) Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015201; target : ; publisher : Paradise Papers - Appleby; client : icijol-82020021; role : registrar and transfer agent of; target : ; id : icijol-80039413-82020021-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80039413; caption : Arthur Morris & Company Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039413; publisher : Paradise Papers - Appleby; icijId : 80039413; name : Arthur Morris & Company Limited; target : ; status : Appointed; publisher : Paradise Papers - Appleby; client : icijol-82020021; startDate : 2011-06-16; role : auditor; target : ; unknownLinkFrom : id : icijol-80093033-82020021-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : connected to; publisher : Paradise Papers - Appleby; subject : id : icijol-80093033; caption : Lhotse Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80093033; publisher : Paradise Papers - Appleby; icijId : 80093033; name : Lhotse Group; target : ; object : icijol-82020021; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Toila Shipping Ltd
| Id: | ua-ws-manager-1539 | | Name: | Toila Shipping Ltd | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1186; topics : poi; name : Toila Shipping Ltd; country : mu; imoNumber : IMO0138645; ownershipOwner : id : ua-ws-20a7b242841320d74918f3a66e4c32a8c61aa430; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : asset : id : NK-mVuwrL3tgvYzZx5esUWTcy; caption : BALU 6; schema : Vessel; referents : tokyo-mou-psc-ec95f6d417f21636a2b4615999869dba7b8195d4; ua-ws-vessel-1186; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : name : BALU 6; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, the tanker has been involved in 2025 in the export of russian crude oil and petroleum products from russian ports in the Baltic Sea and the Pacific region, primarily to People's Republic of China and India. br In particular, in December 2025, the tanker transported more than 713,000 barrels of russian Urals crude oil from the port of Ust-Luga to Turkey in the interests of REDWOOD GLOBAL SUPPLY FZ-LLC (UAE), which was sanctioned by the UK on December 18, 2025, for its activities in the energy sector of the russian economy.; callSign : 3E8702; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1186; imoNumber : IMO9460564; pastFlags : lr; mh; topics : poi; mare.shadow; previousName : Kalamas; P. Yanbu; programId : UA-WS-MARE; type : Crude Oil Tanker; deadweightTonnage : 105391; flag : pa; buildDate : 2011; grossRegisteredTonnage : 55909; mmsi : 352005437; notes : 2Rivers Group (Coral Energy) network; target : 1; role : owner; owner : ua-ws-manager-1539; startDate : 2025-03-24; target : ; sanctions : id : ua-ws-59c478c06acfd48211895c4c6b3dd3aeffb0c609; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; entity : ua-ws-manager-1539; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1186; target : ; unknownLinkTo : id : ua-ws-75687119fe540648640bd9d792042320ff15abd4; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : object : id : NK-mVuwrL3tgvYzZx5esUWTcy; caption : BALU 6; schema : Vessel; referents : tokyo-mou-psc-ec95f6d417f21636a2b4615999869dba7b8195d4; ua-ws-vessel-1186; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : name : BALU 6; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, the tanker has been involved in 2025 in the export of russian crude oil and petroleum products from russian ports in the Baltic Sea and the Pacific region, primarily to People's Republic of China and India. br In particular, in December 2025, the tanker transported more than 713,000 barrels of russian Urals crude oil from the port of Ust-Luga to Turkey in the interests of REDWOOD GLOBAL SUPPLY FZ-LLC (UAE), which was sanctioned by the UK on December 18, 2025, for its activities in the energy sector of the russian economy.; callSign : 3E8702; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1186; imoNumber : IMO9460564; pastFlags : lr; mh; topics : poi; mare.shadow; previousName : Kalamas; P. Yanbu; programId : UA-WS-MARE; type : Crude Oil Tanker; deadweightTonnage : 105391; flag : pa; buildDate : 2011; grossRegisteredTonnage : 55909; mmsi : 352005437; notes : 2Rivers Group (Coral Energy) network; target : 1; startDate : 2025-03-24; subject : ua-ws-manager-1539; role : commerce_manager; target : | | Datasets: | ua_war_sanctions |
Firemount Group Ltd.
| Id: | us-cbpfl-11ad3717808942956fd1e25c917a9e5924d45814 | | Name: | Firemount Group Ltd. | | Type: | LegalEntity | | Description : | name : Firemount Group Ltd.; topics : sanction; sourceUrl : https://www.cbp.gov/newsroom/national-media-release/cbp-issues-withhold-release-order-firemount-group-ltd; country : mu; description : WRO; sector : Apparel, Footwear and Textiles; sanctions : id : us-cbpfl-242eece70337b74ff608aa6c58e2fea5f4dd7045; caption : Sanction; schema : Sanction; referents : ; datasets : us_cbp_forced_labor; first_seen : 2026-02-02T08:40:16; last_seen : 2026-03-26T23:59:01; last_change : 2026-02-02T08:40:16; properties : entity : us-cbpfl-11ad3717808942956fd1e25c917a9e5924d45814; country : us; sourceUrl : https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings; startDate : 2025-11-18; authority : U.S. Customs and Border Protection; target : | | Datasets: | us_cbp_forced_labor |
Charles R. Cobb
| Id: | us-fed-excl-charles-r-cobb-guam-saipan | | Name: | Charles R. Cobb | | Type: | Person | | Description : | createdAt : 2012-07-27; lastName : Cobb; country : mu; firstName : Charles; name : Charles R. Cobb; topics : debarment; address : Guam, Saipan; middleName : R.; sanctions : id : usgsa-83a277ce163c83f9cdfda1a7a0d666dfbc3a3ed8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : authority : HHS; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : us-fed-excl-charles-r-cobb-guam-saipan; startDate : 1996-02-14; summary : Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; status : Active; provisions : Prohibition/Restriction; listingDate : 2012-07-27; target : | | Datasets: | us_sam_exclusions |
PRICEWATERHOUSECOOPERS ASSOCIATES AFRICA LTD.
| Id: | wbdeb-1071234 | | Name: | PRICEWATERHOUSECOOPERS ASSOCIATES AFRICA LTD. | | Type: | LegalEntity | | Description : | topics : debarment; country : mu; addressEntity : id : addr-d30cf4e9cc2e75da5e575f0fd110c5d55ef518b4; caption : PWC CENTRE, AVENUE DE TELFAIR, TELFAIR 80829, MOKA, Mauritius; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-03-18T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-03-18T15:03:02; properties : city : MOKA; street : PWC CENTRE, AVENUE DE TELFAIR, TELFAIR 80829; country : mu; full : PWC CENTRE, AVENUE DE TELFAIR, TELFAIR 80829, MOKA, Mauritius; target : ; address : PWC CENTRE, AVENUE DE TELFAIR, TELFAIR 80829, MOKA, Mauritius; name : PRICEWATERHOUSECOOPERS ASSOCIATES AFRICA LTD.; sanctions : id : wbdeb-b8a82c5d4b2e04c4cb697c529d92441272a865af; caption : Collusive and Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-03-18T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-03-18T15:03:02; properties : program : Collusive and Fraudulent Practices; endDate : 2027-12-16; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2026-03-17; entity : wbdeb-1071234; target : | | Datasets: | worldbank_debarred |
|
