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Filtered: Legal entities ICIJ Offshore Leaks Database

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

Oak Leaf Re Ltd.
Company · Sanction-linked entity · Bermuda
REINVENT LTD.
Company · Sanction-linked entity · Malta
Securis LCM Holdings Limited
Company · Sanction-linked entity · Bermuda
ocean capital administration gmbh
Company · Sanctioned entity · Germany
QPM LIMITED
Company · Sanction-linked entity · Malta
DORLING INTERNATIONAL LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
RAMAK LTD.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
SEADALE INTERNATIONAL CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
POLTER INVESTMENTS INC.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
LORIE LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
HURST VILLE INTERNATIONAL LTD.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
CORSO SPIRITS LTD.
Company · Liechtenstein · British Virgin Islands
TCH INVESTMENTS LIMITED
Company · Liechtenstein · British Virgin Islands
AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas
CARA CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Energi Mega Pratama Inc.
Company · Sanction-linked entity · Indonesia · British Virgin Islands
CP Secure International Holding Limited
Company · Sanction-linked entity · Hong Kong SAR · Cayman Islands
Regal Equity Limited
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Vizalot Limited
Company · Person of interest · United Arab Emirates · Bahamas
Ейрбрідж Бермуда 3 Лімітед
Company · Sanctioned entity · Bermuda
Petropavlovsk 2010 Limited
Company · Sanction-linked entity · Jersey
Qihoo 360 Technology Co. Ltd
Legal entity · Export controlled · China · United Kingdom · Cayman Islands
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A
Company · Sanction-linked entity · Spain
Contrarius Holdings Limited
Company · Sanction-linked entity · Bermuda
Фрейтер Бермуда Лімітед
Company · Sanctioned entity · Bermuda

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