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 |
|---|---|---|---|---|
| M.Y. BUNKERS LTD | HE/185050 | company | dissolved | CY |
| KELISTONE LTD | HE/383071 | company | active | CY |
| GESTELIN LTD | HE/383124 | company | dissolved | CY |
| NATURAL HIGHWAYS - ENVIRONMENTAL ANALYTICS AND CONSULTING LTD | 16345974 | company | active | GB |
| ARCHANGEL CATERERS LIMITED | 15325991 | company | active | GB |
| KATERINA GEORGIOU & CO LLC | HE/371545 | company | active | CY |
| AMAZON SHIPPING LIMITED | 13351098 | company | active | GB |
| CRESMOND LIMITED | HE/159661 | company | dissolved | CY |
| SHINEWAVE LIMITED | HE/319334 | company | dissolved | CY |
| MAYBERRY LIMITED | HE/175458 | company | dissolved | CY |
| FENCHURCH MARINE SERVICES LIMITED | HE/318248 | company | dissolved | CY |
| LEADING WING LIMITED | HE/334782 | company | dissolved | CY |
| ALICOM LIMITED | HE/190503 | company | dissolved | CY |
| LANDFOREST PROPERTIES LIMITED | HE/280535 | company | dissolved | CY |
| ORBITER PHARM LIMITED | HE/178160 | company | dissolved | CY |
| BOATBEAR LIMITED | HE/281872 | company | dissolved | CY |
| FIRST CAPITAL SHIPPING LIMITED | HE/253255 | company | dissolved | CY |
| FIDES SECRETARIES LIMITED | HE/317051 | company | dissolved | CY |
| DIAMOND WAVES LIMITED | HE/326221 | company | dissolved | CY |
| FORBES INVESTMENTS LIMITED | HE/172430 | company | dissolved | CY |
| GLAFKI MARINE LIMITED | AE/2724 | company | dissolved | CY |
| BAVENO INVESTMENTS LIMITED | HE/245312 | company | dissolved | CY |
| GRS PROFESSIONAL RECRUITMENT SERVICES LIMITED | HE/155035 | company | active | CY |
| CAM GODSTONE 2 LIMITED | 11221098 | company | dissolved | GB |
| CAM GODSTONE 3 LIMITED | 11221095 | company | dissolved | GB |
| CAM ALCHESTER LIMITED | 11163051 | company | dissolved | GB |
| CAM EDENBRIDGE LIMITED | 11163009 | company | dissolved | GB |
| SOUTH GODSTONE LAND LTD | 11159416 | company | active | GB |
| STRATFORD VERTICAL THEME PARK LIMITED | 11052390 | company | dissolved | GB |
| INTWAY WORLD LIMITED | HE/186089 | company | active | CY |
| EFPORIA SHIPPING COMPANY LIMITED | AE/2965 | company | dissolved | CY |
| AQUAHVAC LIMITED | HE/332909 | company | active | CY |
| ROXALANA ENTERPRISES LIMITED | HE/343727 | company | active | CY |
| GP GLOBAL EQUIPMENT LIMITED | AE/2161 | company | active | CY |
| DICORP LTD | HE/372977 | company | active | CY |
| MIRESA LTD | HE/289163 | company | active | CY |
| RUCELCOM LTD | HE/317643 | company | active | CY |
| CADDIS FLEET LIMITED | HE/316239 | company | dissolved | CY |
| MOBBOB LIMITED | HE/382076 | company | active | CY |
| DELAMOUR CONSTRUCTIONS LIMITED | HE/203059 | company | dissolved | CY |
| FRIGISTORES LIMITED | HE/3082 | company | dissolved | CY |
| AMPEZZA LIMITED | HE/277238 | company | active | CY |
| LINZER LIMITED | HE/325779 | company | dissolved | CY |
| INXS ECORESERVE LIMITED | HE/300309 | company | active | CY |
| POLEXAR HOLDING LTD | HE/364007 | company | dissolved | CY |
| SIRMAT INVESTMENTS LIMITED | HE/207464 | company | active | CY |
| NOVIL HOLDINGS LIMITED | HE/234530 | company | active | CY |
| LIRFEST CONSULTING LIMITED | HE/254237 | company | dissolved | CY |
| VIXEN TRADE & INVEST LIMITED | HE/174850 | company | dissolved | CY |
| ELENA HAJIROUSSOU LLC | HE/234621 | company | active | CY |