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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

SHAW TRUSTEE (PRIVATE) LIMITED
Company · Offshore · Bermuda
Magna Carta Limited
Company · Offshore · Sanction-linked entity · Malta
CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LIA Advisory (Malta) Limited
Company · Offshore · Sanction-linked entity · Malta
Shere Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
POLAR INVESTMENT LTD.
Company · Offshore · Bermuda · Singapore
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
FELIBOR HOLDING LTD
Company · Offshore · Sanction-linked entity · Malta
GAMMA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
Worldwide Aircraft (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
RECIPCO HOLDINGS LTD
Company · Offshore · Bermuda · Canada
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
MED CASTLE DIRECTORS LTD
Legal entity · Malta
Eirbridzh Bermuda 3 Limited
Company · Offshore · Sanctioned entity · Bermuda
VAC COMPANY LIMITED
Legal entity · Malta
LEDRA NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
Heliotrope Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
R.B. Leasing BDA One Limited
Company · Offshore · Bermuda
Isamare Limited
Company · Offshore · Bermuda
Novae Bermuda Limited
Company · Offshore · Bermuda
National Iranian Oil Company
Company · Sanctioned entity · Iran
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
Onexim Holdings Limited
Organization · Cyprus