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 |
|---|---|---|---|---|
| SURPHA CHEM LTD | 09154167 | company | dissolved | GB |
| ROMAN EMPIRE TRADE CO., LTD | 09135593 | company | dissolved | GB |
| YIWU HERUN IMPORT & EXPORT CO., LTD | 08993114 | company | dissolved | GB |
| UK CONSCORT INTERNATIONAL LIMITED | 08794515 | company | dissolved | GB |
| SSC INTERNATIONAL DEVELOPMENT LIMITED | 08707749 | company | active | GB |
| AEMG EUROPE LIMITED | 08591283 | company | active | GB |
| UK WYETH MEDICAL GROUP LIMITED | 08411208 | company | dissolved | GB |
| LEEDS STEEL CO., LTD | 08301856 | company | dissolved | GB |
| IBC FOODS TRADING LIMITED | 08190110 | company | dissolved | GB |
| UK RUSH AROMA CO., LTD | 08069855 | company | active | GB |
| RICHMONT LIMITED | 06893051 | company | dissolved | GB |
| PACIFIC TREASURE CO., LIMITED | 05526986 | company | dissolved | GB |
| ESTE ALMA INVESTMENTS LTD | HE/307770 | company | dissolved | CY |
| MAXXWAY SYSTEMS LP | SL036446 | company | active | GB |
| CIRCOLOGY LTD | 16185935 | company | active | GB |
| DIGITEX SYSTEMS TECH LIMITED | 13543139 | company | dissolved | GB |
| REMOSTO LIMITED | 13429005 | company | active | GB |
| (UK) DEARMOON LTD | 13309757 | company | dissolved | GB |
| PIPESCIENCE LTD | 12185770 | company | active | GB |
| NIPPON RESTAURANTS LTD | 05077549 | company | dissolved | GB |
| ANDREAS GEORGIOU & CO. LIMITED | HE/125607 | company | dissolved | CY |
| MANDALIKA SHIPPING COMPANY LIMITED | HE/58800 | company | dissolved | CY |
| FTT OVERSEAS LIMITED | HE/303192 | company | dissolved | CY |
| SELACATA LIMITED | HE/340941 | company | active | CY |
| YUCEL TRADING LIMITED | HE/60330 | company | dissolved | CY |
| ASTORIA GLOBAL ENTERPRISES (CY) LIMITED | HE/340804 | company | dissolved | CY |
| LANDEN TRADING LIMITED | HE/176640 | company | active | CY |
| KELFIELD TRADING LIMITED | HE/141151 | company | dissolved | CY |
| PHILIPPOS PHILIPPOU LIMITED | HE/9572 | company | suspended | CY |
| MARHARK COMPANY LIMITED | HE/194089 | company | dissolved | CY |
| MINNOWA LIMITED | HE/195484 | company | dissolved | CY |
| ANDREAS POLYDOROU & CO. LIMITED | EE/5388 | company | active | CY |
| CHRISTODOULOS G. VASSILIADES & CO. LLC | HE/244054 | company | active | CY |
| ELATHAN LIMITED | HE/455988 | company | active | CY |
| TAMOIL OIL & GAS EXPLORATION & INVESTMENTS LIMITED | HE/148625 | company | dissolved | CY |
| RASS DEVELOPERS LIMITED | HE/99699 | company | active | CY |
| PETRALMAZ HOLDING LIMITED | HE/299503 | company | dissolved | CY |
| NARIMAR LIMITED | HE/299261 | company | active | CY |
| POLDRAN LIMITED | HE/299274 | company | dissolved | CY |
| RIWW HOLDING LIMITED | HE/290900 | company | active | CY |
| INTERPIPE LIMITED | HE/170535 | company | active | CY |
| BATALOR HOLDINGS LIMITED | HE/299237 | company | dissolved | CY |
| PURCELL HOLDINGS LIMITED | HE/181967 | company | dissolved | CY |
| POINTWELL LIMITED | HE/375390 | company | active | CY |
| KAPORA LIMITED | HE/324291 | company | dissolved | CY |
| JETONEMA HOLDINGS LTD | HE/301493 | company | active | CY |
| PANTILESMON TRADING LIMITED | HE/271416 | company | dissolved | CY |
| INFO33 LABS LTD | HE/268294 | company | active | CY |
| KIDS TIME LIMITED | HE/279155 | company | dissolved | CY |
| TRANGSPOT LIMITED | HE/351584 | company | dissolved | CY |