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Search in: ICIJ Offshore Leaks Database

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

Contrarius Group Holdings Limited
Company · Offshore · Bermuda
Delta Nari Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
ALPHA KARA NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Sentonan Investments Limited
Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands
DANISH BAKERY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Ensign Peak Advisors, Inc.
Legal entity · United States
Oak Leaf Re Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
Company · Offshore · Malta
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
irano hind shipping company ltd
Organization · Sanctioned entity · Iran
T.K.N. SHIPPING FOUR LIMITED
Company · Offshore · Sanction-linked entity · Malta
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
ABH FINANCIAL LIMITED
Company · Sanctioned entity · Cyprus
MFS Bermuda Holdings Ltd.
Company · Offshore · Bermuda
ISIM SININ LIMITED
Company · Offshore · Sanctioned entity · Malta
TWG Holdings Limited
Company · Offshore · Bermuda
CAUSEWAY CONSULTING LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
Infinite Capital Management Limited
Company · Offshore · Bermuda
Uppercourt Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
MALTA DIRECTORIES LTD.
Company · Offshore · Sanctioned entity · Malta
Awbury Insurance Ltd.
Company · Offshore · Bermuda
SINA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
SA Reinsurance Ltd.
Company · Offshore · Bermuda