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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

SA Reinsurance Ltd.
Company · Offshore · Bermuda
ALPHA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
APEIRON INVESTMENT GROUP LTD
Company · Offshore · Sanction-linked entity · Malta
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
IZHORSKIYE ZAVODY OAO
Company · Public listed company · Sanctioned entity · Russia
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Nomura Investment Company (Bermuda) Ltd.
Company · Offshore · Bermuda
Bushehr Shipping Company Limited
Company · Offshore · Sanctioned entity · Iran · Malta
PALM WATERFRONT LTD
Company · Offshore · Sanction-linked entity · Malta
Crown Global Life Insurance (Bermuda) Ltd.
Company · Offshore · Bermuda
WOOD WASTE MANAGEMENT LIMITED
Company · Offshore · Malta
CLAUS ROSENBERG GOTTHARD
Legal entity · Sanction-linked entity
Thornstreet Limited
Company · Sanction-linked entity · Cyprus
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
Marie De Lourdes Company Limited
Company · Offshore · Sanctioned entity · Malta
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
MOTORCYCLE ART LTD.
Company · Offshore · Sanctioned entity · Malta
FIVE STAR HOTELS LIMITED
Company · Offshore · Sanction-linked entity · Malta
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
IOTA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
PALLADA LIMITED
Company · Offshore · Sanction-linked entity · Malta
GORGE LIMITED
Company · Offshore · Sanctioned entity · Malta
REALEST INVEST LTD
Company · Offshore · Malta
C-BLOX LTD
Company · Offshore · Sanction-linked entity · Malta
Balmere Finance Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands