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Filtered: Poland ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-01

Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
ADAM GROM
Legal entity · Malta · Poland
MARIOLA JANKOWSKA
Legal entity · Poland
DARIUSZ WRONA
Legal entity · Poland
SEBASTIAN CHOINA
Legal entity · Poland
ANNA MARIA COGIEL WRONA
Legal entity · Poland
IGOR LEWENBERG
Legal entity · Monaco · Poland
CHRISTIAN ANTING WOLFF
Legal entity · Spain · Poland

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Topics

Data sources

8ICIJ Offshore Leaks Database 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1Polish List of Persons and Entities Subject to Sanctions

Countries

8Poland 1Spain 1Monaco 1Malta

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