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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

ISARO LTD
Company · Offshore · Sanction-linked entity · Malta
Sopica Asset Management Limited
Company · Offshore · Bermuda
Contrarius Investment Management (Bermuda) Limited
Company · Offshore · Bermuda
B.C.W. LIMITED
Company · Offshore · Sanction-linked entity · Malta
DON YACHTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Concorde (Bermuda) Limited
Company · Offshore · Bermuda · Ukraine
GOLDFIN INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Mediterranean Link Limited
Company · Offshore · Sanction-linked entity · Cyprus
QPM LIMITED
Company · Offshore · Sanction-linked entity · Malta
SHIELDS FINANCE LTD
Company · Offshore · Sanction-linked entity · Malta
Caliber Wealth Management Ltd
Company · Offshore · Sanctioned entity · Bahamas · Cyprus
Kingswood Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
ITREN INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Cabano Trading Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
CORINTHIA TOWERS TRIPOLI LIMITED
Company · Offshore · Sanction-linked entity · Malta
Blue Capital Re ILS Ltd.
Company · Offshore · Bermuda
MED CONSTRUCTION HOLDING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
GRAVIDOR HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
D.A. SECRETARIAL LIMITED
Company · Sanctioned entity · Cyprus
ISIM SEA CRESCENT LIMITED
Company · Offshore · Sanction-linked entity · Malta
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
SUMMIT INVEST AND TRADE LIMITED
Company · Offshore · Sanction-linked entity · Malta
Neue Company Limited
Company · Offshore · Bermuda
GORDON DEBONO
Person · Sanctioned entity · Malta