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Search in: ICIJ Offshore Leaks Database

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

ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
PRIMAX BUSINESS CONSULTANTS LIMITED
Company · Sanctioned entity · Cyprus
CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity · Iran
Kamaronian Investments Limited
Company · Sanctioned entity · Cyprus
IMIR LIMITED
Company · Offshore · Sanction-linked entity · Malta
Latitude Insurance Limited
Company · Offshore · Sanction-linked entity · Bermuda · Monaco
CaterMax Limited
Company · Offshore · Sanction-linked entity · Malta
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
VOBSTER SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Securis LCM Holdings Limited
Company · Offshore · Sanction-linked entity · Bermuda
JOSEPH PISANI
Legal entity · Malta
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
Delta Kara Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
Grand Danoise Holdings Limited
Company · Offshore · Sanction-linked entity · Malta
FUNDACION VENEDIG
Company · Sanctioned entity · Panama
Transamerica Life International (Bermuda) Ltd.
Company · Offshore · Bermuda
Dynamic Investment Management Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Hi-Low Properties Ltd.
Company · Offshore · Sanctioned entity · Malta
Ursa Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
NEW OCEAN FOCUS CAT FUND LTD
Company · Offshore · Sanction-linked entity · Bermuda
Harambee Re Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
POLY TECHNOLOGIES INC
Organization · Sanctioned entity · China
IHI BENGHAZI LIMITED
Company · Offshore · Sanction-linked entity · Malta
RB Holding Limited
Company · Offshore · Sanctioned entity · Malta