Entities Named in Offshore Leaks
Companies and individuals appearing in the ICIJ offshore-leaks datasets (Panama, Paradise, Pandora and related).
1,500 entities with this signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| SB & D WOODWORKING LIMITED | HE/87795 | company | dissolved | CY |
| FERENO MARINE LIMITED | HE/101056 | company | dissolved | CY |
| RIFKIN INVESTMENTS LIMITED | HE/216707 | company | dissolved | CY |
| UK Company [OE023609] | OE023609 | company | unknown | GB |
| SERIATIM FINANCE LIMITED | HE/300520 | company | dissolved | CY |
| I.P. MONITOR CONSULTING SERVICES LIMITED | HE/201316 | company | dissolved | CY |
| BURNELL INVESTMENTS LIMITED | HE/222948 | company | dissolved | CY |
| ROYALPALM INVESTMENTS LIMITED | HE/186548 | company | dissolved | CY |
| BLYTON ASSOCIATES LIMITED | HE/252570 | company | dissolved | CY |
| DEARN CONSULTING LIMITED | HE/192942 | company | dissolved | CY |
| AYLLON INVEST & HOLDINGS LIMITED | HE/211118 | company | dissolved | CY |
| ALNIDAK HOLDINGS LIMITED | HE/183712 | company | dissolved | CY |
| CASTEL PRODUCTIONS LIMITED | HE/138961 | company | dissolved | CY |
| DILLENIA TRADING LIMITED | HE/211089 | company | dissolved | CY |
| EAVES HOLDING LIMITED | HE/239416 | company | dissolved | CY |
| ALDYNE HOLDINGS LIMITED | HE/172092 | company | dissolved | CY |
| SETROCK INVESTMENTS LIMITED | HE/216683 | company | dissolved | CY |
| TOBANY ADVISORS LΙΜΙTΕD | HE/254025 | company | dissolved | CY |
| AITKEN TRADING LIMITED | HE/192964 | company | dissolved | CY |
| IVORA ENTERPRISES LIMITED | HE/122994 | company | dissolved | CY |
| MULGRAVE INVESTMENTS LIMITED | HE/177733 | company | dissolved | CY |
| MURPHID HOLDINGS LIMITED | HE/239816 | company | dissolved | CY |
| E.P. ECOLOGICAL PROJECTS AND INVESTMENTS LIMITED | HE/194611 | company | dissolved | CY |
| TOBY TRADING LΙΜΙTΕD | HE/218911 | company | dissolved | CY |
| HARKIN INVESTMENTS LIMITED | HE/205202 | company | dissolved | CY |
| FSG - FIRST STEEL GROUP LIMITED | HE/222785 | company | dissolved | CY |
| ABIES INVESTMENTS LIMITED | HE/130869 | company | suspended | CY |
| ADIUVA LTD | HE/343476 | company | active | CY |
| BBA MANAGEMENT LIMITED | HE/194501 | company | dissolved | CY |
| FIRETHORN INVESTMENTS LIMITED | HE/182887 | company | dissolved | CY |
| ADVANTAGE BIONOMICS INVESTMENTS LIMITED | HE/128070 | company | dissolved | CY |
| LARINE HOLDINGS LIMITED | HE/179653 | company | dissolved | CY |
| ESTELIND HOLDINGS LIMITED | HE/194146 | company | dissolved | CY |
| SUNDERS HOLDING LIMITED | HE/265941 | company | dissolved | CY |
| DACIANA INVESTMENTS LIMITED | HE/194670 | company | dissolved | CY |
| PACOLET INVESTMENTS LIMITED | HE/182780 | company | dissolved | CY |
| TEMEROL HOLDINGS LIMITED | HE/201764 | company | dissolved | CY |
| PERILIOUS LTD | HE/262347 | company | dissolved | CY |
| MORELIABAY MANAGEMENT LIMITED | HE/179028 | company | dissolved | CY |
| ETITIUS ESTATES LTD | HE/262364 | company | dissolved | CY |
| SCRELS FINANCIAL GROUP LIMITED | HE/272389 | company | dissolved | CY |
| SVANIRE LTD | HE/274652 | company | dissolved | CY |
| CALBURY VENTURES LIMITED | HE/257522 | company | dissolved | CY |
| STRONBERG INVESTMENTS LIMITED | HE/280864 | company | dissolved | CY |
| RUDENVILLE INVESTMENTS LIMITED | HE/291223 | company | dissolved | CY |
| SPS CAPITAL ( CYPRUS ) LTD | HE/264307 | company | dissolved | CY |
| HOLDCROSS LTD | HE/290285 | company | dissolved | CY |
| NOVAMEX LIMITED | HE/186369 | company | dissolved | CY |
| LUCE INVEST LIMITED | HE/169813 | company | dissolved | CY |
| HOTTON TRADE LIMITED | HE/223407 | company | dissolved | CY |