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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

Glencore International Investments Ltd.
Company · Offshore · Bermuda
Galileo Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
INOVEST LIMITED
Company · Sanctioned entity · Malta
Gamma Kara Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
TARA LIMITED
Company · Offshore · Sanctioned entity · Malta
GMO Special Opportunities SPC Ltd.
Company · Offshore · Bermuda
Contrarius Group Holdings Limited
Company · Offshore · Bermuda
Delta Nari Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
ALPHA KARA NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Sentonan Investments Limited
Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands
DANISH BAKERY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Ensign Peak Advisors, Inc.
Legal entity · United States
TWG Holdings Limited
Company · Offshore · Bermuda
CAUSEWAY CONSULTING LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
GuoLine International Limited
Company · Offshore · Bermuda · Hong Kong SAR China
TTEK Inc.
Company · Offshore · Debarred entity · Barbados
Infinite Capital Management Limited
Company · Offshore · Bermuda
Uppercourt Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
ARP INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · British Virgin Islands
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
MOTORCYCLE ART LTD.
Company · Offshore · Sanctioned entity · Malta
FIVE STAR HOTELS LIMITED
Company · Offshore · Sanction-linked entity · Malta
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
IOTA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta