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 |
|---|---|---|---|---|
| AUSSINO LIMITED | HE/172668 | company | dissolved | CY |
| ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITED | HE/1418 | company | active | CY |
| FUEL-X CYPRUS LIMITED | HE/165819 | company | dissolved | CY |
| IOANNIS E. PAPAIOANNOU PAFITIS & SONS | AE/1524 | company | dissolved | CY |
| ΚΡΙΣ ΡΑΔΙΟΒΙΖΙΟΝ ΛΙΜΙΤΕΔ | HE/1443 | company | dissolved | CY |
| JONGOUROS & GREGORIADES | AE/1971 | company | active | CY |
| FAVARON ENTERPRISES LIMITED | AE/1329 | company | dissolved | CY |
| QUEENSBRIDGE ENTERPRISES LIMITED | AE/1548 | company | dissolved | CY |
| DUQUESA LIMITED | HE/229901 | company | dissolved | CY |
| ΑΚΙΝΗΤΑ Π. ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔ | AE/1415 | company | active | CY |
| GEORGE A. KALLIMACHOS AND SON | AE/1455 | company | dissolved | CY |
| ΤΖΙΡΚΩΤΗΣ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ | AE/1469 | company | active | CY |
| TAKASO ENTERPRISES LIMITED | AE/1607 | company | dissolved | CY |
| MINERVA CINETHEATRICAL COMPANY LIMITED | AE/1323 | company | dissolved | CY |
| Δ.Ι. ΚΙΤΡΟΜΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ | AE/1324 | company | active | CY |
| FISHING COMPANY BETA LIMITED | HE/99887 | company | dissolved | CY |
| GERALIA TWO SHIPPING COMPANY LIMITED | HE/80239 | company | dissolved | CY |
| MARO (OVERSEAS) LIMITED | HE/102286 | company | dissolved | CY |
| SEA DOVE SHIPPING COMPANY LIMITED | HE/68940 | company | dissolved | CY |
| UNIMOON SHIPPING COMPANY LIMITED | HE/39908 | company | dissolved | CY |
| CROFTGATE HOLDINGS LTD | HE/190365 | company | dissolved | CY |
| C.S.E. OVERSEAS TRADING LIMITED | HE/114905 | company | active | CY |
| ZEMILOK LIMITED | HE/367195 | company | active | CY |
| ANTIGONI SHIPPING COMPANY LIMITED | AE/2737 | company | dissolved | CY |
| ALAKATI INVESTMENTS LIMITED | AE/2738 | company | dissolved | CY |
| LAPIRIS HOLDINGS LIMITED | HE/198594 | company | dissolved | CY |
| PESBA BUS TRANSPORT COMPANY | S/7381 | company | active | CY |
| MALIBO LIMITED | HE/200290 | company | dissolved | CY |
| BONACREST LIMITED | HE/170324 | company | dissolved | CY |
| DIFLIRIUM LIMITED | HE/201872 | company | dissolved | CY |
| BLUE OYSTER TECHNOLOGIES LIMITED | HE/257077 | company | dissolved | CY |
| ARIBUS HOLDING LIMITED | HE/298377 | company | dissolved | CY |
| FRAPORT HOLDINGS LIMITED | HE/183913 | company | dissolved | CY |
| LACERTOSIUS LIMITED | HE/178061 | company | dissolved | CY |
| WALLNAT GROW LIMITED | HE/238668 | company | dissolved | CY |
| GREAT JOY (CYPRUS) LIMITED | HE/168157 | company | dissolved | CY |
| MILLIMAGES LIMITED | HE/190869 | company | dissolved | CY |
| CRONOS GENERAL INDUSTRIES LIMITED | AE/2459 | company | dissolved | CY |
| NEMOS SERVICE CO | AE/2458 | company | active | CY |
| INTERBRICS LIMITED | 13714615 | company | dissolved | GB |
| INDO-ORIENT LIMITED | 13710017 | company | dissolved | GB |
| EXELLACO HOLDINGS LIMITED | HE/308592 | company | dissolved | CY |
| INTERBRICS TRANSLATION SERVICES LTD | HE/316943 | company | dissolved | CY |
| ECOPETROL (IND) LIMITED | HE/454704 | company | active | CY |
| EMILIOS KALLENOS & CO. | S/7402 | company | dissolved | CY |
| EJ SERENITY HILLS LTD | HE/476787 | company | active | CY |
| BEOVOCO LTD | HE/326729 | company | active | CY |
| 4PROFITCOM ENTERPRISES LTD | HE/261464 | company | active | CY |
| PARITAX CONSULTANTS LTD | HE/263656 | company | dissolved | CY |
| LAKANES ESTATES LIMITED | EE/2578 | company | dissolved | CY |