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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Graph-based entity tagging

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

Gili Services Ltd
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
AUBIN SECURITIES LIMITED
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
LASHMAR INVESTMENTS S.A.
Company · Sanction-linked entity · Guatemala · British Virgin Islands
Malaye Limited
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
FAST SOLUTIONS LTD.
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
CNOOC INTERNATIONAL LIMITED
Company · Sanction-linked entity · British Virgin Islands
CNT GROUP (HOLDINGS) LIMITED
Company · Sanction-linked entity · British Virgin Islands
Med Directors Limited
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Olton Limited
Company · Sanction-linked entity · Russia · British Virgin Islands
Anvill Management, Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Levanda Management Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Alto Industrial Corp.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Webmark Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
ITC International Investments Trading Co.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
NALINGSFORD LTD.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Chalbrook Commercial, Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Drake Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · United States of America
OFANTO VENTURES LIMITED
Company · Sanction-linked entity · British Virgin Islands
CLAYVILLE INC.
Company · Sanction-linked entity · Colombia · Panama
ROSEACRE CORPORATION
Company · Sanction-linked entity · Belize · Colombia
BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
Scopia International Limited
Company · Sanction-linked entity · Bermuda · United Kingdom · Ireland
Joretta Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · United States of America
Chariton Trust Corporation Private Ltd.
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · Taiwan
Opus Fund International Ltd.
Company · Sanction-linked entity · Bermuda