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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

Itene Investments Limited
Company · Liechtenstein · British Virgin Islands
Dunromin Property Investments Ltd
Company · Liechtenstein · British Virgin Islands
Volga Resources Investments Limited
Company · Liechtenstein · British Virgin Islands
Westhill Estate Limited
Company · Liechtenstein · British Virgin Islands
OPHIR INVESTMENT SERVICES S.A.
Company · Liechtenstein · British Virgin Islands
BRIDGE TEAM INC.
Company · Liechtenstein · Panama
CLAYVILLE INC.
Company · Sanction-linked entity · Colombia · Panama
Volga Resources Limited
Company · Liechtenstein · British Virgin Islands
ROSEACRE CORPORATION
Company · Sanction-linked entity · Belize · Colombia
BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
TECNICA HIDRAULICA S.A.
Company · Cuba · British Virgin Islands
SAIAH COMPANY LIMITED
Company · Liechtenstein · British Virgin Islands
ALLAMBEE INTERNATIONAL LIMITED
Company · Liechtenstein · British Virgin Islands
ARCONDALE S.A.
Company · Liechtenstein · British Virgin Islands
HAIES GROUP LIMITED
Company · Liechtenstein · British Virgin Islands
TUSCAN MANAGEMENT GROUP LIMITED
Company · Liechtenstein · British Virgin Islands
VICLANDS INVESTMENTS HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
SILVERFALLS TRADING LIMITED
Company · Liechtenstein · British Virgin Islands
Corona Consulting Limited
Company · Liechtenstein · British Virgin Islands
COATES FINANCE LTD
Company · Liechtenstein · British Virgin Islands
PATEL GROUP LTD
Company · Liechtenstein · British Virgin Islands
LIVEWIRE FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
Mason Services Limited
Company · Liechtenstein · British Virgin Islands
Kamani Properties Ltd
Company · Liechtenstein · British Virgin Islands
ZALIKO BUSINESS LIMITED
Company · Liechtenstein · British Virgin Islands

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Search in: ICIJ Offshore Leaks Database

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