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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

PALLADA LIMITED
Company · Offshore · Sanction-linked entity · Malta
GORGE LIMITED
Company · Offshore · Sanctioned entity · Malta
Libyan Arab African Investment Company
Organization · Sanctioned entity · Libya
REALEST INVEST LTD
Company · Offshore · Malta
C-BLOX LTD
Company · Offshore · Sanction-linked entity · Malta
Balmere Finance Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
Wingel Investments Limited
Company · Offshore · Sanction-linked entity · Cyprus
EXECUTED VISION LIMITED
Company · Offshore · Malta
AKSTEEL LTD
Company · Offshore · Sanction-linked entity · Malta
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
GREATER ATLANTIC INSURANCE COMPANY LTD.
Company · Offshore · Bermuda
TONGHAM SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
ALWEFAQ LTD
Company · Offshore · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Offshore · Sanctioned 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