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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-10-08

Tara Limited
Company · Export controlled · Sanctioned entity · Malta
Gorge Limited
Company · Export controlled · Sanctioned entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
FUNDACION H.M.M.
Company · Sanctioned entity · Panama
bushehr shipping company limited
Company · Sanctioned entity · Malta
kerman shipping company limited
Company · Sanctioned entity · Malta
ISIM TOUR LIMITED
Company · Sanctioned entity · Malta
ISIM OLIVE LIMITED
Company · Sanctioned entity · Malta
biis maritime limited
Company · Sanctioned entity · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
SINA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Seafire Foundation
Company · Sanctioned entity · Panama
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Primax Business Consultants Limited
Company · Export controlled · Sanctioned entity · Cyprus
SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Constello Inc.
Company · Sanctioned entity · Saint Kitts and Nevis
Mansour Eslami
Person · Sanctioned entity · Iran · Malta
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands
CORPORACION PANAMERICANA S.A.
Organization · Sanctioned entity · Cuba
BLUE ENERGY TRADE LTD. CO.
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis
darya capital administration gmbh
Company · Sanctioned entity · Germany
ocean capital administration gmbh
Company · Sanctioned entity · Germany
IRISL (MALTA) LIMITED
Company · Sanctioned entity · Malta
Dominicana Acquisition S.A.
Company · Sanctioned entity · Panama · Paraguay · United States of America

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