Search

Search in: ICIJ Offshore Leaks Database

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

QPM AFRICA LIMITED
Company · Offshore · Sanction-linked entity · Malta
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
irano hind shipping company ltd
Organization · Sanctioned entity · Iran
T.K.N. SHIPPING FOUR LIMITED
Company · Offshore · Sanction-linked entity · Malta
Nomura Investment Company (Bermuda) Ltd.
Company · Offshore · Bermuda
Bushehr Shipping Company Limited
Company · Offshore · Sanctioned entity · Iran · Malta
Andrea Martina Limited
Company · Offshore · Sanctioned entity · Malta
PALM CITY LTD
Company · Offshore · Sanction-linked entity · Malta
Arte Mondi (Bermuda) Limited
Company · Offshore · Bermuda
AP Asset Management Limited
Company · Offshore · Bermuda
ISI MARITIME LIMITED
Company · Offshore · Sanctioned entity · Iran · Malta
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Maltarent Ltd
Company · Offshore · Sanctioned entity · Malta
PITMOR HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Jaspen Capital Partners Limited
Company · Offshore · Bermuda · Ukraine
Hannover Life Reassurance Bermuda Ltd.
Company · Offshore · Bermuda
JSC LIMITED
Company · Offshore · Switzerland · British Virgin Islands
MALTA DIRECTORIES LTD.
Company · Offshore · Sanctioned entity · Malta
Awbury Insurance Ltd.
Company · Offshore · Bermuda
SINA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
SA Reinsurance Ltd.
Company · Offshore · Bermuda
ALPHA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
APEIRON INVESTMENT GROUP LTD
Company · Offshore · Sanction-linked entity · Malta
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta