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Search in: ICIJ Offshore Leaks Database

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

BLACK SEA FERRIES LIMITED
Company · Offshore · Sanction-linked entity · Malta
LEVANTES MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · Malta
BIIS MARITIME LIMITED
Company · Offshore · Sanctioned entity · Malta
DELOITTE AUDIT LTD
Legal entity · Malta
J & H PISANI COMPANY LIMITED
Legal entity · Malta
MARIN ARUBA (MALTA) LIMITED
Company · Offshore · Sanction-linked entity · Malta
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
Havington Holdings Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
CORINTHIA COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
MARANER HOLDINGS LIMITED
Company · Offshore · Sanctioned entity · Malta
MYNARD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
MU NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
IHI LISBON LIMITED
Company · Offshore · Sanction-linked entity · Malta
DUSITON CONSULTANTS LIMITED
Legal entity · Cyprus
MR HANDYMAN LTD
Company · Offshore · Sanctioned entity · Malta
ARGENTARIUS ETI MANAGEMENT LTD
Company · Offshore · Sanction-linked entity · Malta
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
SUKH MONEY LTD.
Company · Offshore · Switzerland · British Virgin Islands
TALENT OASIS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
KRAKERN LIMITED
Company · Offshore · Sanctioned entity · Malta
Sonnedix Global Holdings Limited
Company · Offshore · Bermuda
Altair Re II Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
Troodos Limited
Organization · Sanctioned entity · Gibraltar · British Indian Ocean Territory
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis