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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

Igor Arkadyevich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Russia
ABACUS LIMITED
Legal entity · Cyprus
Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
BERGNOL HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
AIMORES SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
American Fidelity International (Bermuda) Ltd.
Company · Offshore · Bermuda
NOTROSION MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
Hubble Re Ltd.
Company · Offshore · Bermuda
TONGHAM SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Lancing Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
MANO PORTFOLIO S.A.
Company · Offshore · Luxembourg · British Virgin Islands
PALM WATERFRONT DEVELOPMENT LTD
Company · Offshore · Sanction-linked entity · Malta
T.K.N. SHIPPING SIX LIMITED
Company · Offshore · Sanction-linked entity · Malta
FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
Jungfrau SICAV SIF
Legal entity
Russian Railways
Company · Sanctioned entity · Russia
ACh Limited
Company · Offshore · Bermuda
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
PAKA LIMITED
Legal entity · Malta
Hannover Life Reassurance Company of America (Bermuda) Ltd.
Company · Offshore · Bermuda
Reigate Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
SEAFIRE FOUNDATION
Company · Sanctioned entity · Panama
International Project Development LLC
Company · Offshore · Debarred entity · United States
Transneft
Company · Public listed company · Sanctioned entity · Russia
INTAKUR LIMITED
Legal entity · Malta