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Search in: ICIJ Offshore Leaks Database

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

ISIM SEA CHARIOT LIMITED
Company · Offshore · Sanction-linked entity · Malta
GRAVIDOR HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
RECIPCO HOLDINGS LTD
Company · Offshore · Bermuda · Canada
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
MED CASTLE DIRECTORS LTD
Legal entity · Malta
Eirbridzh Bermuda 3 Limited
Company · Offshore · Sanctioned entity · Bermuda
VAC COMPANY LIMITED
Legal entity · Malta
LEDRA NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
Heliotrope Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
R.B. Leasing BDA One Limited
Company · Offshore · Bermuda
Isamare Limited
Company · Offshore · Bermuda
Novae Bermuda Limited
Company · Offshore · Bermuda
National Iranian Oil Company
Company · Sanctioned entity · Iran
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
Renaissance Advisory Services Limited
Company · Offshore · Bermuda · Russia
CaterMax Limited
Company · Offshore · Sanction-linked entity · Malta
Crown Global Life Insurance Ltd.
Company · Offshore · Bermuda
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