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Filtered: People ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-13

Marina Veniaminovna GARTUNG
Person · Sanctioned entity · Russia
DELOITTE AUDIT LTD
Legal entity · Malta
J & H PISANI COMPANY LIMITED
Legal entity · Malta
DUSITON CONSULTANTS LIMITED
Legal entity · Cyprus
Shtudhalter Aleksander-Valter
Person · Sanctioned entity · Switzerland · United States
Ensign Peak Advisors, Inc.
Legal entity · United States
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
CLAUS ROSENBERG GOTTHARD
Legal entity · Sanction-linked entity
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Sanctioned entity · Egypt · Malta
NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
Christabel Corporate Services Limited
Legal entity · Cyprus
LEONARDO GONZALEZ DELLAN
Person · Sanctioned entity · United Kingdom · Venezuela
Ledra Secretarial Services Limited
Legal entity · Sanction-linked entity · Cyprus
Mediterranean Secretaries Limited
Legal entity · Cyprus
A. & A. PISANI AND CO LTD
Legal entity · Malta
Pioneer Strategic Income VCT Portfolio
Legal entity
ESLAMI, Mansour
Person · Sanctioned entity · Iran · Malta
ALESSANDRO BAZZONI
Person · Sanctioned entity · Switzerland · Italy
Smith - Stephanie J
Legal entity · Bermuda · United Kingdom
Solara Assets Limited
Legal entity
Solberg - Eric Norman
Legal entity · Hong Kong SAR China · United States
Burnard - Claire M.
Legal entity · Bermuda · United Kingdom
Phillips - Dawn
Legal entity · Bermuda · United Kingdom · United States
Spaulding - Susan
Legal entity · Bermuda · United Kingdom
Spearing - Clare Elaine
Legal entity · Bermuda · United Kingdom