Search

Search in: ICIJ Offshore Leaks Database

Filtered: Legal entities ICIJ Offshore Leaks Database

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

ESLAMI, Mansour
Person · Sanctioned entity · Iran · Malta
ISIM TOUR LIMITED
Company · Offshore · Sanction-linked entity · Malta
Isim Sat Limited
Company · Offshore · Sanction-linked entity · Malta
Luminus Energy Partners Master Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
DASFIELD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Malta
Helix Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
CBQ Finance Limited
Company · Offshore · Bermuda
Amico Commercial Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
SEPID SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Seaview Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda
BIP Bermuda Holdings IV Limited
Company · Offshore · Bermuda
Malberg Limited
Company · Offshore · Sanctioned entity · Malta
CPHCL INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Smith - Stephanie J
Legal entity · Bermuda · United Kingdom
Solara Assets Limited
Legal entity
Solberg - Eric Norman
Legal entity · Hong Kong SAR China · United States
Burnard - Claire M.
Legal entity · Bermuda · United Kingdom
Phillips - Dawn
Legal entity · Bermuda · United Kingdom · United States
Spaulding - Susan
Legal entity · Bermuda · United Kingdom
Spearing - Clare Elaine
Legal entity · Bermuda · United Kingdom
Spectrum Group
Legal entity
Spencer - Juanette S
Legal entity · Bermuda · United Kingdom
Spencer - Cindy
Legal entity · Bermuda
Spencer - Robert S
Legal entity · United States
Spirytus - Allen
Legal entity · United States