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Filtered: ICIJ Offshore Leaks Database

Search guide · Data current as of 2026-03-01

The Lido Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Azzurra Limited
Company · Sanction-linked entity · Bermuda
Sentonan Investments Limited
Company · Sanction-linked entity · Isle of Man · British Virgin Islands
Onexim Holdings Limited
Organization · Cyprus
Ocean View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Meiklefield Limited
Company · Sanction-linked entity · Bermuda
SAPOR INVEST INC.
Company · Liechtenstein · British Virgin Islands
MetroCat Re Ltd.
Company · Sanction-linked entity · Bermuda
Монтаг-Гірмес Ральф-Дітер
Person · Sanctioned entity · Germany
Grand View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
MIELL FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
Evergreen Financial Limited
Company · Cyprus · British Virgin Islands
KALAMIT MANAGEMENT LIMITED
Company · Liechtenstein · British Virgin Islands
FAREHAM SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
GREAT MARBLE HOLDINGS LIMITED
Company · Sanction-linked entity · Hong Kong SAR · British Virgin Islands
BARDEN INTERNATIONAL CONSULTANTS LIMITED
Company · Liechtenstein · British Virgin Islands
KENRICK OVERSEAS LTD.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
HOLDAWAY SECURITIES LIMITED
Company · Liechtenstein · British Virgin Islands
GALILEA TRADING LIMITED
Company · Liechtenstein · British Virgin Islands
AKAROA PROPERTIES LIMITED
Company · Liechtenstein · British Virgin Islands
ALPERTOWN LIMITED
Company · Liechtenstein · British Virgin Islands
JACINTA PACIFIC LIMITED
Company · Liechtenstein · British Virgin Islands
JAZZLYN SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
AMANA CONSULTANTS LIMITED
Company · Liechtenstein · British Virgin Islands

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