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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-01

MARSA INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Eta Nari Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
Freiter Bermuda Limited
Company · Offshore · Sanctioned entity · Bermuda
VASSILIADES & CO. (MALTA) LIMITED
Company · Offshore · Sanctioned entity · Malta
Government of the Russian Federation
Company · Sanctioned entity · Russia
VALEMOR INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
GuoLine Capital Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Olpon Aviation A.V.V
Legal entity · Aruba
STG Holdings Limited
Company · Sanctioned entity · Cyprus
Maple Holdings Limited
Company · Offshore · Bermuda
Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Safe Harbor Re Ltd.
Company · Offshore · Bermuda
IRONHILL HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
MALSHIP SHIPPING AGENCY LTD
Company · Offshore · Sanction-linked entity · Malta
Renaissance Capital International Services Limited
Company · Offshore · Sanction-linked entity · Bermuda · Russia
Sparx Air Ltd
Company · Offshore · Sanctioned entity · Malta
DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
Crown Global Life Insurance Ltd.
Company · Offshore · Bermuda
SARV SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · Iran · Jersey
KRAKOYA LIMITED
Company · Offshore · Sanction-linked entity · Malta
KB INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · Malta
Source 4 Investments Limited
Company · Offshore · Bermuda
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Sanction-linked entity · Malta