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Search in: ICIJ Offshore Leaks Database

Filtered: Legal entities ICIJ Offshore Leaks Database

Search guide · Data current as of 2023-07-26

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
VECTOR REINSURANCE LTD
Company · Offshore · Sanction-linked entity · Bermuda
Securis Re LCM Ltd.
Company · Offshore · Bermuda
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
ISIM Amin Limited
Company · Offshore · Sanction-linked entity · Malta
QPM AFRICA LIMITED
Company · Offshore · Sanction-linked entity · Malta
IRISL (MALTA) LIMITED
Company · Offshore · Sanction-linked entity · Malta
ROYAL-MED SHIPPING AGENCY LTD
Company · Offshore · Sanction-linked entity · Malta
Isim Olive Limited
Company · Offshore · Sanction-linked entity · Malta
Latina Offshore Limited
Company · Offshore · Bermuda
China Railway Construction Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
JACKMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Chaplet Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
IONICS NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
ONE TELECOM LTD
Company · Offshore · Sanction-linked entity · Malta
TEU FEEDER LTD
Company · Offshore · Sanction-linked entity · Malta