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Filtered: ICIJ Offshore Leaks Database

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

Odyssey Investment Holdings Limited
Company · Cyprus
Kingsland Capital Limited
Company · Cyprus
Universal Investor Group Ltd.
Company · Cyprus
Ramin Business S.A.
Company · Cyprus
Gillis Merchants Ltd.
Company · Cyprus
Energy Management And Financial Group Limited
Company · Cyprus
Gibraltar Overseas Limited
Company · Cyprus · British Virgin Islands
Northbridge Trading Ltd.
Company · Cyprus
Westfield Investment Group Ltd.
Company · Cyprus
Holford Investment Group Ltd.
Company · Cyprus
Hamstead Financial Limited
Company · Cyprus
Gaspex S.A.
Company · Cyprus
BERENSON TRADING LIMITED
Company · Sanction-linked entity · British Virgin Islands
SAFELEADER INVESTMENTS LTD.
Company · Sanction-linked entity · British Virgin Islands
CAPELA TRADING LIMITED
Company · Sanction-linked entity · British Virgin Islands
DONARD TRADING LIMITED
Company · Sanction-linked entity · British Virgin Islands
ELPHER INVESTMENTS LIMITED
Company · Sanction-linked entity · British Virgin Islands
GELBSTER FINANCE LIMITED
Company · Sanction-linked entity · British Virgin Islands
NIVET LIMITED
Company · Sanction-linked entity · British Virgin Islands
PATERN TRADING LIMITED
Company · Sanction-linked entity · British Virgin Islands
SANVILLE FINANCE LIMITED
Company · Sanction-linked entity · British Virgin Islands
WELFORD ENTERPRISES LIMITED
Company · Sanction-linked entity · British Virgin Islands
PEGASUS PARTICIPATION LIMITED
Company · Sanction-linked entity · British Virgin Islands
AVIAPARK MALL HOLDINGS LIMITED
Company · Sanction-linked entity · British Virgin Islands
KRISTA INVESTMENTS LIMITED
Company · Sanction-linked entity · British Virgin Islands

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