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Search in: ICIJ Offshore Leaks Database

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

CATERING CONTRACTORS LIMITED
Company · Offshore · Sanction-linked entity · Malta
SOL SHIPPING LIMITED
Company · Offshore · Sanction-linked entity · Malta
ESLAMI, Mansour
Person · Sanctioned entity · Iran · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Sanction-linked entity · Malta
ISIM TOUR LIMITED
Company · Offshore · Sanction-linked entity · Malta
Isim Sat Limited
Company · Offshore · Sanction-linked entity · Malta
VECTOR REINSURANCE LTD
Company · Offshore · Sanction-linked entity · Bermuda
Luminus Energy Partners Master Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
CHINA HOLDING MANAGEMENT S.A.
Company · Offshore · Lebanon · Samoa
MAYFAIR INVESTMENTS LTD.
Company · Offshore · Lebanon · Samoa
Euroasian Air Service Inc.
Company · Offshore · United Arab Emirates · Samoa
STERLING ESTATES LIMITED
Company · Offshore · United Arab Emirates · Samoa
DXB Holdings Ltd.
Company · Offshore · United Arab Emirates · Samoa
AZIZ TRADING CORPORATION
Company · Offshore · United Arab Emirates · Samoa
JetLine Inc.
Company · Offshore · United Arab Emirates · Samoa
Golden Sword Inc.
Company · Offshore · United Arab Emirates · Samoa
AGRO & OIL INTERNATIONAL LTD
Company · Offshore · United Arab Emirates · Samoa
AVA AVIATION COMPANY INC.
Company · Offshore · United Arab Emirates · Samoa
MyesL Group Ltd.
Company · Offshore · Panama · Samoa
WESTMINSTER TRADING LTD.
Company · Offshore · Lebanon · Samoa
ZANET INVESTMENTS LTD.
Company · Offshore · Switzerland · Samoa
General Diamond Tolls LLC
Company · Offshore · United Arab Emirates · United States
MANTOR DEVELOPMENT S.A.
Company · Offshore · Sanction-linked entity · Luxembourg · Panama
Skyline Investment Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Gulf Line Ltd.
Company · Offshore · United Arab Emirates · Anguilla