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Search in: ICIJ Offshore Leaks Database

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

Chaplet Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
IONICS NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
ROYAL-MED SHIPPING AGENCY LTD
Company · Offshore · Sanction-linked entity · Malta
Isim Olive Limited
Company · Offshore · Sanction-linked entity · Malta
Latina Offshore Limited
Company · Offshore · Bermuda
ONE TELECOM LTD
Company · Offshore · Sanction-linked entity · Malta
TEU FEEDER LTD
Company · Offshore · Sanction-linked entity · Malta
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
D.X. DESIGN CONSULTANCY LTD
Company · Offshore · Sanction-linked entity · Malta
ISARO LTD
Company · Offshore · Sanction-linked entity · Malta
Sopica Asset Management Limited
Company · Offshore · Bermuda
Contrarius Investment Management (Bermuda) Limited
Company · Offshore · Bermuda
B.C.W. LIMITED
Company · Offshore · Sanction-linked entity · Malta
DON YACHTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
China Railway Construction Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Concorde (Bermuda) Limited
Company · Offshore · Bermuda · Ukraine
BLACK SEA FERRIES LIMITED
Company · Offshore · Sanction-linked entity · Malta
LEVANTES MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · Malta
BIIS MARITIME LIMITED
Company · Offshore · Sanctioned entity · Malta
DELOITTE AUDIT LTD
Legal entity · Malta
J & H PISANI COMPANY LIMITED
Legal entity · Malta
MARIN ARUBA (MALTA) LIMITED
Company · Offshore · Sanction-linked entity · Malta
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
Oak Leaf Re Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
Company · Offshore · Malta