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Filtered: Legal entities ICIJ Offshore Leaks Database

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

Valu-Trac Limited
Company · Sanction-linked entity · Bermuda
Nokomis Select Inc.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Luminus Energy Partners Ltd
Company · Sanction-linked entity · Bermuda · United States
Kreditanstalt fur Wiederaufbau
Company · Germany
Емперор Евіейшн Лтд
Company · Sanctioned entity · Malta
IRISL (MALTA) LIMITED
Company · Debarred entity · Sanction-linked entity · Malta
Primax Business Consultants Limited
Company · Export controlled · Cyprus
MANTOR DEVELOPMENT S.A.
Company · Luxembourg · Panama
MASTERHILL LTD.
Company · Liechtenstein · Seychelles
AVILLAR FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
ALDERBURY MANAGEMENT LTD.
Company · Liechtenstein · British Virgin Islands
HHH INC.
Company · Liechtenstein · British Virgin Islands
COMERCIAL MERCADU, S.A.
Company · Cuba · British Virgin Islands
Transcargo Logistik S.A.
Company · Liechtenstein · Panama
RESIMEVIS LIMITED
Company · Cuba · British Virgin Islands
CRAFTERS LIMITED
Company · Liechtenstein · British Virgin Islands
TYLA LIMITED
Company · Liechtenstein · British Virgin Islands
HEAD INTERNATIONAL LIMITED
Company · Liechtenstein · British Virgin Islands
WESTIN INTERNATIONAL S.A.
Company · Liechtenstein · British Virgin Islands
WESTIN MANAGEMENT S.A.
Company · Liechtenstein · British Virgin Islands
LENTIL SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
URBANSTAR VENTURES LIMITED
Company · Liechtenstein · British Virgin Islands
TAGLIA FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
WILSHAW ENTERPRISES LIMITED
Company · Liechtenstein · British Virgin Islands
SALVAB LTD.
Company · Liechtenstein · British Virgin Islands

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