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 |
|---|---|---|---|---|
| OKMULGEE LIMITED | HE/205068 | company | dissolved | CY |
| OCSERV SECRETARIAL LIMITED | HE/139512 | company | dissolved | CY |
| BIOSHANNA CYPRUS LTD | HE/251272 | company | dissolved | CY |
| PRIMANOVA ENTERPRISES LTD | HE/218123 | company | dissolved | CY |
| KALDENWORTH LIMITED | HE/172690 | company | dissolved | CY |
| DYKEGLOW LTD | HE/203709 | company | dissolved | CY |
| NAVARAC INVESTMENTS LTD | HE/269746 | company | dissolved | CY |
| EUROCONNECT GLOBAL EXPRESS (EGE) LIMITED | HE/273143 | company | dissolved | CY |
| NAPLESCO LIMITED | HE/193407 | company | dissolved | CY |
| Q-STATE LIMITED | HE/272267 | company | dissolved | CY |
| CYATHUS MAGNUS LIMITED | HE/204346 | company | dissolved | CY |
| HILLSHINEST INVESTMENTS LTD | HE/248674 | company | dissolved | CY |
| COLINON ENTERPRISES LIMITED | HE/140799 | company | dissolved | CY |
| ATM CONSULTANTS (CYPRUS) LIMITED | HE/142081 | company | dissolved | CY |
| CRYSTAL BEACH LIMITED | AE/2716 | company | dissolved | CY |
| ITACONA CONTROL LIMITED | HE/277382 | company | dissolved | CY |
| SLADOST ENTERPRISES LIMITED | HE/230572 | company | dissolved | CY |
| DEOLINDA HOLDINGS LIMITED | HE/178508 | company | dissolved | CY |
| MEV HOLDINGS LIMITED | HE/198358 | company | dissolved | CY |
| T.H. 1 HOLDING (CYPRUS) LTD | HE/173941 | company | dissolved | CY |
| A PLUS COMEDY HOLDINGS (CYPRUS) LIMITED | HE/326893 | company | dissolved | CY |
| WINAMIX LIMITED | 392333 | company | dissolved | CY |
| EMOORE CYPRUS LTD | 392020 | company | active | CY |
| MEDIANEXT CORP LIMITED | 391939 | company | dissolved | CY |
| BT BALTRADE INVESTMENTS LIMITED | HE/336534 | company | active | CY |
| RMD RIVER SERVICES LIMITED | HE/375694 | company | active | CY |
| DUROTAR LIMITED | HE/357415 | company | active | CY |
| BOLA INVESTMENTS LIMITED | HE/334845 | company | active | CY |
| EQUILIBRIUM HOLDINGS (CYPRUS) LIMITED | HE/172741 | company | active | CY |
| BRANDALICO LIMITED | HE/311553 | company | active | CY |
| BOSCO DESIGN HOLDING (CYPRUS) LIMITED | HE/322060 | company | dissolved | CY |
| CARLSTADEN LTD | HE/468686 | company | active | CY |
| M8 EVENTS LTD | HE/269455 | company | active | CY |
| ROWILL LIMITED | HE/469185 | company | active | CY |
| SEACERA LIMITED | HE/314444 | company | active | CY |
| GRANDMOUNT LIMITED | HE/366294 | company | active | CY |
| INNOPRISE LIMITED | HE/340004 | company | active | CY |
| EVENSTAR INVESTMENTS LIMITED | HE/199668 | company | active | CY |
| JP RUSSELL SCIENCE LIMITED | HE/311392 | company | dissolved | CY |
| LJG UNITED LTD | HE/340230 | company | dissolved | CY |
| KEYCHANGE BUSINESS LIMITED | HE/261758 | company | dissolved | CY |
| AIRGIFT LTD | HE/286226 | company | dissolved | CY |
| DIOMEDCO HOLDINGS LIMITED | HE/349016 | company | dissolved | CY |
| CARRICK GOLD LIMITED | HE/180544 | company | active | CY |
| NORTHERN ANACONDA HOLDINGS LIMITED | HE/166272 | company | dissolved | CY |
| DENTARG INVESTMENTS LIMITED | HE/353757 | company | active | CY |
| TONWARAIN LIMITED | HE/284374 | company | dissolved | CY |
| GASTON STARREVELD ENTERTAINMENT LTD | HE/332502 | company | active | CY |
| ZENFORD INVESTMENTS LIMITED | HE/371669 | company | active | CY |
| PANWECO LIMITED | HE/250086 | company | dissolved | CY |