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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

MED CASTLE DIRECTORS LTD
Legal entity · Malta
Eirbridzh Bermuda 3 Limited
Company · Offshore · Sanctioned entity · Bermuda
VAC COMPANY LIMITED
Legal entity · Malta
LEDRA NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
Heliotrope Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
R.B. Leasing BDA One Limited
Company · Offshore · Bermuda
Isamare Limited
Company · Offshore · Bermuda
Novae Bermuda Limited
Company · Offshore · Bermuda
National Iranian Oil Company
Company · Sanctioned entity · Iran
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
Onexim Holdings Limited
Organization · Cyprus
Renaissance Advisory Services Limited
Company · Offshore · Bermuda · Russia
ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
PRIMAX BUSINESS CONSULTANTS LIMITED
Company · Sanctioned entity · Cyprus
CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity · Iran
Kamaronian Investments Limited
Company · Sanctioned entity · Cyprus
IMIR LIMITED
Company · Offshore · Sanction-linked entity · Malta
Latitude Insurance Limited
Company · Offshore · Sanction-linked entity · Bermuda · Monaco
CaterMax Limited
Company · Offshore · Sanction-linked entity · Malta
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
VOBSTER SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Securis LCM Holdings Limited
Company · Offshore · Sanction-linked entity · Bermuda