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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

HIGHLAND VENTURES GROUP LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Gili Services Ltd
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
AUBIN SECURITIES LIMITED
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
LASHMAR INVESTMENTS S.A.
Company · Sanction-linked entity · Guatemala · British Virgin Islands
ARMIGER TECHNOLOGIES LTD.
Company · Liechtenstein · British Virgin Islands
Malaye Limited
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
UF UNIVERSE FOUNDATION
Company · United Kingdom · Panama
SHIBA LIMITED
Company · Bahamas · Liechtenstein
HAMSOM GROUP LIMITED
Company · Bahamas · Liechtenstein
JASMINE RESOURCES LIMITED
Company · Bahamas · Liechtenstein
OCTAGON INDUSTRIAL LTD.
Company · Cuba · British Virgin Islands
ICEDORM COMPANY LIMITED
Company · Liechtenstein · British Virgin Islands
CIARA FINANCIAL SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
KAILA INTERNATIONAL LIMITED
Company · Liechtenstein · British Virgin Islands
DAWLEN PROPERTY HOLDINGS LTD
Company · Liechtenstein · British Virgin Islands
FAST SOLUTIONS LTD.
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
CNOOC INTERNATIONAL LIMITED
Company · Sanction-linked entity · British Virgin Islands
CNT GROUP (HOLDINGS) LIMITED
Company · Sanction-linked entity · British Virgin Islands
Med Directors Limited
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Med Secretaries Limited
Company · Cyprus · British Virgin Islands
Woodtrans Investments Limited
Company · Cyprus · British Virgin Islands
Norton Investments Group Corp.
Company · Cyprus · British Virgin Islands
Olton Limited
Company · Sanction-linked entity · Russia · British Virgin Islands
Anvill Management, Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Success Global Ltd.
Company · Cyprus · British Virgin Islands

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Search in: ICIJ Offshore Leaks Database

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