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 |
|---|---|---|---|---|
| INCOTRAMA LTD | HE/256555 | company | active | CY |
| POWER2CHANGE ENTERPRISES LTD | HE/265246 | company | dissolved | CY |
| DERBATIA HOLDINGS LIMITED | HE/328893 | company | active | CY |
| MESHANA CONSULTING LIMITED | HE/219987 | company | dissolved | CY |
| IMMERSIVEMEDICAL LIMITED | HE/219962 | company | dissolved | CY |
| ELOCALPORTALS LIMITED | HE/219927 | company | dissolved | CY |
| MARCUS EVANS (EUROPE) LIMITED | HE/121011 | company | active | CY |
| M.E. EVENTS LIMITED | HE/156693 | company | active | CY |
| EVOPLAY LLP | OC394908 | company | active | GB |
| MACALUSO LIMITED | HE/249572 | company | dissolved | CY |
| BADANGA LTD | HE/272047 | company | dissolved | CY |
| UK Company [SC551394] | SC551394 | company | dissolved | GB |
| FPNJFM LIMITED | NI715046 | company | active | GB |
| ANNAL LIMITED | 16879954 | company | active | GB |
| ADSENSALYTICS LIMITED | 16855725 | company | active | GB |
| JING REAL ESTATE LTD | 16488615 | company | dissolved | GB |
| HEYHEY SUGAR LTD | 16299906 | company | active | GB |
| NOAH'S ARK FOOD CO., LTD. | 15881635 | company | active | GB |
| UNION JACK GAMES LTD | 15855649 | company | dissolved | GB |
| AMBER GLOBAL JEWELRY LIMITED | 15614296 | company | active | GB |
| FREYDOM INTERNATIONAL LTD | 15589609 | company | dissolved | GB |
| JWWJ LTD | 15381968 | company | dissolved | GB |
| SAINT- BOLAIS INTERNATIONAL TECHNOLOGY RESEARCH AND DEVELOPMENT CENTER LTD | 15377573 | company | dissolved | GB |
| TREASURES LAND LTD | 15209384 | company | dissolved | GB |
| DAZZLING CRYSTAL INNOVATIONS LTD | 15169062 | company | dissolved | GB |
| BEAU JING TRADE CO., LTD. | 15068081 | company | active | GB |
| JWTS ESTATE SERVICES LIMITED | 14992509 | company | dissolved | GB |
| SUNSHINE AGROCROP CO., LTD | 14970698 | company | active | GB |
| RACEHAGSHOP LIMITED | 14805478 | company | dissolved | GB |
| CRR MANCHESTER LIMITED | 14734089 | company | active | GB |
| NINGBO HAOYU INDUSTRY CO., LTD | 14545494 | company | active | GB |
| RESSENCE LTD | 14318729 | company | dissolved | GB |
| SJW RESIDENTIAL RESALE LTD | 14045517 | company | dissolved | GB |
| FREEBELUGA LIMITED | 13807033 | company | dissolved | GB |
| 7 EIGHT SEVEN TRADE CO., LIMITED | 13749606 | company | dissolved | GB |
| MEDICADO IMP.& EXP.CORP. LTD | 13676830 | company | dissolved | GB |
| EARLY JING LTD | 13630613 | company | dissolved | GB |
| RIGNS BIOTECHNOLOGY LTD | 12762414 | company | dissolved | GB |
| DREAMER FILM LIMITED | 12019212 | company | dissolved | GB |
| VANMO TECH CO., LTD | 11830015 | company | active | GB |
| ALOPTO SPORTS AND OUTDOOR CO., LTD | 11423564 | company | dissolved | GB |
| UK SPRING ACHIEVE BIOLOGICAL TECHNOLOGY LTD | 11265901 | company | dissolved | GB |
| HOOLIHOME LIMITED | 11094151 | company | active | GB |
| AMULETS INDUSTRIAL CO., LTD | 10828126 | company | dissolved | GB |
| XINYUDA TRADING CO., LIMITED | 10634751 | company | dissolved | GB |
| BITCONN LTD | 10536152 | company | dissolved | GB |
| GLOBAL WINTEX FTY LTD | 09957541 | company | dissolved | GB |
| BACH INTERNATIONAL GROUP LIMITED | 09636916 | company | dissolved | GB |
| UNIQUE CROWN LIMITED | 14726723 | company | active | GB |
| AUSPOLL HONGKONG CO., LTD | 09379789 | company | dissolved | GB |