OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ICELAND


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ENTITIES MATCHED WITH “ICELAND” 

ENTITYJURISDICTIONLINKED TODATA FROM
ICELAND LTD.MaltaMaltaParadise Papers
ICELAND MANAGEMENT LTD.BahamasRussiaPanama Papers
ICELAND DREAM LTDNot identifiedBritish Virgin Islands, CyprusOffshore Leaks
ICELAND MANAGEMENT LTDBahamasBahamas Leaks
ICELAND INVESTMENTS INCBahamasBahamas Leaks
ICELAND ENTERTAINMENT GROUP INCBahamasBahamas Leaks
ICELAND HOLDINGS LTD.BahamasBahamas Leaks
ICELAND HOLDING LIMITEDMaltaMaltaParadise Papers
ICELAND SHIPPING COMPANY LTDMaltaMaltaParadise Papers
ICELAND GENOMIC VENTURES PARTNERS S.A.British Virgin IslandsLuxembourgPanama Papers

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