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Search in: ICIJ Offshore Leaks Database

Filtered: Legal entities ICIJ Offshore Leaks Database

Search guide · Data current as of 2026-01-25

HIGHCLIFFE DEVELOPMENTS LTD.
Company · Liechtenstein · British Virgin Islands
ANNALISA LIMITED
Company · Liechtenstein · British Virgin Islands
EASTERN LIGHT LIMITED
Company · Liechtenstein · British Virgin Islands
EURASIA FREIGHT COORDINATORS LTD.
Company · Liechtenstein · British Virgin Islands
DULMUIR COMMERCIAL SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
ZAMERON DEVELOPMENTS LIMITED
Company · Liechtenstein · British Virgin Islands
COXFORD ASSOCIATES LIMITED
Company · Liechtenstein · British Virgin Islands
CARRIEDALE HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
DELIZEA FINANCE LIMITED
Company · Guernsey · British Virgin Islands
WINCOTE SECURITIES LIMITED
Company · Liechtenstein · British Virgin Islands
AVRON S.A.
Company · Liechtenstein · British Virgin Islands
REY CONSULTANTS LIMITED
Company · Liechtenstein · British Virgin Islands
MEZZOLA LIMITED
Company · Liechtenstein · British Virgin Islands
SUNBOW TRADING LIMITED
Company · Liechtenstein · British Virgin Islands
KAINE ENTERPRISES LIMITED
Company · Liechtenstein · British Virgin Islands
DERRYLIN ASSOCIATES LIMITED
Company · Liechtenstein · British Virgin Islands
KENZIE SERVICES LTD.
Company · Liechtenstein · British Virgin Islands
WT WOOD TECHNOLOGIES LIMITED
Company · Liechtenstein · British Virgin Islands
KEATING INVESTMENT & FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
BEECHWOOD ASSOCIATES INC.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Drilling Company International Limited
Company · Sanction-linked entity · Guernsey · British Virgin Islands
PLATTS OVERSEAS S.A.
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
CULLODEN PROPERTIES LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
European Food Supplies Corp.
Company · Sanction-linked entity · Ukraine · British Virgin Islands
BLACKCAP ASSETS LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands

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Search in: ICIJ Offshore Leaks Database

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