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Filtered: Sanction-linked entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2026-01-07

BITBOOM LTD
Company · Sanction-linked entity · Malta
SILVER GROUP LTD
Company · Sanction-linked entity · Malta
PSS MARINE BUNKERING LTD
Company · Sanction-linked entity · Malta
INCA MARKETING CONSULTING LTD
Company · Sanction-linked entity · Malta
ODDSSPILL INVEST HOLDING LTD
Company · Sanction-linked entity · Malta
ODDSSPILL INVEST LTD
Company · Sanction-linked entity · Malta
FFE DELIVERY HERO HOLDING ASSET LTD
Company · Sanction-linked entity · Malta
VR KING HOLDINGS LTD
Company · Sanction-linked entity · Malta
VR KING INTERNATIONAL LTD.
Company · Sanction-linked entity · Malta
ORCINUS ORCA HOLDING LTD
Company · Sanction-linked entity · Malta
ORCINUS ORCA LTD
Company · Sanction-linked entity · Malta
STACK INTERNET LTD
Company · Sanction-linked entity · Malta
FORTEZZA LTD
Company · Sanction-linked entity · Malta
MEGA LOTTO WORLD HOLDING LTD
Company · Sanction-linked entity · Malta
MEGA LOTTO WORLD LTD
Company · Sanction-linked entity · Malta
DREAMWORX ONLINE LTD
Company · Sanction-linked entity · Malta
MOEBELONE TRADING LTD.
Company · Sanction-linked entity · Malta
INVESCO LIMITED
Company · Sanction-linked entity · Malta
FORT HORIZON LTD
Company · Sanction-linked entity · Malta
KB LINES LIMITED
Company · Sanction-linked entity · Malta
ZOPERA LIMITED
Company · Sanction-linked entity · Malta
ESOR - BEAUTY LTD
Company · Sanction-linked entity · Malta
WORLDWIDE MARITIME SOLUTIONS LTD
Company · Sanction-linked entity · Malta
CDM TRADING (MALTA) LTD
Company · Sanction-linked entity · Malta
FASHIONPICTURE LTD
Company · Sanction-linked entity · Malta

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