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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

WAGERFAIR LTD
Company · Offshore · Sanction-linked entity · Malta
GREATER ATLANTIC INSURANCE COMPANY LTD.
Company · Offshore · Bermuda
ALWEFAQ LTD
Company · Offshore · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Offshore · Sanctioned entity · Malta
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Andrea Martina Limited
Company · Offshore · Sanctioned entity · Malta
PALM CITY LTD
Company · Offshore · Sanction-linked entity · Malta
Arte Mondi (Bermuda) Limited
Company · Offshore · Bermuda
ARP INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · British Virgin Islands
GuoLine International Limited
Company · Offshore · Bermuda · Hong Kong SAR China
TTEK Inc.
Company · Offshore · Debarred entity · Barbados
AP Asset Management Limited
Company · Offshore · Bermuda
ISI MARITIME LIMITED
Company · Offshore · Sanctioned entity · Iran · Malta
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Maltarent Ltd
Company · Offshore · Sanctioned entity · Malta
PITMOR HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Jaspen Capital Partners Limited
Company · Offshore · Bermuda · Ukraine
Hannover Life Reassurance Bermuda Ltd.
Company · Offshore · Bermuda
JSC LIMITED
Company · Offshore · Switzerland · British Virgin Islands
Glencore International Investments Ltd.
Company · Offshore · Bermuda
Galileo Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
INOVEST LIMITED
Company · Sanctioned entity · Malta
Gamma Kara Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
TARA LIMITED
Company · Offshore · Sanctioned entity · Malta
GMO Special Opportunities SPC Ltd.
Company · Offshore · Bermuda