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Filtered: Legal entities ICIJ Offshore Leaks Database

Search guide · Data current as of 2026-02-25

Nakama Re Ltd.
Company · Sanction-linked entity · Bermuda
Horseshoe Re II Limited
Company · Sanction-linked entity · Bermuda
Contrarius Investment Management (Bermuda) Limited
Company · Sanction-linked entity · Bermuda
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
Oriel Resources Limited
Company · Sanction-linked entity · United Kingdom
Ursa Re Ltd.
Company · Sanction-linked entity · Bermuda
LATEBROOK TRADING LTD.
Company · Export controlled · United Kingdom · British Virgin Islands
VISION OIL SERVICES LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
OCEAN VIEW HOLDING LTD
Company · Sanction-linked entity · Malta
AFRICA XPOSURE LTD
Company · Sanction-linked entity · Malta
PALM CITY LTD
Company · Sanction-linked entity · Malta
REEBON HOLDING LTD
Company · Sanction-linked entity · Malta
APEIRON ADVISORY LTD
Company · Sanction-linked entity · Malta
Enix Capital Ltd
Company · Sanction-linked entity · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
Seaview Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
MAEE PROPERTY HOLDING LTD
Company · Sanction-linked entity · Malta
ISIM SEA CHARIOT LIMITED
Company · Sanction-linked entity · Malta
DPD Holding Ltd.
Company · Sanction-linked entity · Malta
MARINA SAN GORG LIMITED
Company · Sanction-linked entity · Malta
Golden State Re II Ltd.
Company · Sanction-linked entity · Bermuda
ISIM OLIVE LIMITED
Company · Sanction-linked entity · Malta
Scopia PX International Limited
Company · Sanction-linked entity · Bermuda · Ireland
darya capital administration gmbh
Company · Sanctioned entity · Germany
NELBURG ENTERPRISES LIMITED
Company · Sanction-linked entity · Malta

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