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 |
|---|---|---|---|---|
| SPECICS SYNERGIES LIMITED | HE/332338 | company | dissolved | CY |
| WASA INVESTMENT GROUP LTD | HE/430825 | company | suspended | CY |
| MAGNOLIANO HOLDINGS LTD | HE/340304 | company | active | CY |
| VORLINE HOLDINGS LIMITED | HE/170465 | company | active | CY |
| VIRI NIX ENTERTAINMENT LTD | HE/332865 | company | dissolved | CY |
| ARDEMED INNOVATIONS LIMITED | HE/136475 | company | dissolved | CY |
| AGASSEM TRADING LIMITED | HE/209899 | company | active | CY |
| ATHENA EAST FUND LIMITED | HE/298140 | company | active | CY |
| MADORAN ENTERPRISES LIMITED | HE/353735 | company | dissolved | CY |
| MILLEYSON HOLDINGS LIMITED | HE/261593 | company | active | CY |
| EQUATION CORPORATE SERVICES LTD | HE/310288 | company | active | CY |
| BILLIDEA LIMITED | HE/371667 | company | active | CY |
| ISMINI SHIPPING COMPANY LIMITED | EE/2913 | company | dissolved | CY |
| CSC CLIENT SERVICE CENTER LIMITED | HE/328430 | company | dissolved | CY |
| TRUSTMOORE CYPRUS LIMITED | HE/295321 | company | active | CY |
| PRAHERECIT INVESTMENTS LIMITED | HE/222559 | company | active | CY |
| PALAT LIMITED | HE/181267 | company | active | CY |
| STEEP RISE LIMITED | HE/369360 | company | dissolved | CY |
| CALLEY HOLDINGS LIMITED | HE/268582 | company | active | CY |
| DALARAN HOLDINGS LIMITED | HE/353758 | company | active | CY |
| LBCG LINCOLN BUSINESS CONSULTING GROUP LIMITED | HE/327954 | company | dissolved | CY |
| BENITEC LIMITED | HE/322577 | company | dissolved | CY |
| NYADCO INVESTMENTS LIMITED | HE/332554 | company | dissolved | CY |
| FULLAND LIMITED | HE/372216 | company | dissolved | CY |
| FIJACK HOLDING LIMITED | HE/368892 | company | dissolved | CY |
| THE WHITEAM GLOBAL LIMITED | HE/318128 | company | dissolved | CY |
| EQUATION CORPORATE SERVICES (PL) LTD | HE/323669 | company | active | CY |
| PELAGIA SHIPPING LIMITED | HE/342893 | company | active | CY |
| CHARISTRAN LIMITED | HE/229210 | company | dissolved | CY |
| OOO AUDITORIUM LIMITED | HE/272636 | company | dissolved | CY |
| SCHUSS & COMPANY LIMITED | HE/272670 | company | dissolved | CY |
| COMFIN INVESTMENT COMPANY LIMITED | HE/90024 | company | dissolved | CY |
| ORSENEL MANAGEMENT LIMITED | HE/110120 | company | dissolved | CY |
| WASTON LIMITED | HE/164227 | company | dissolved | CY |
| FASPAN INVESTMENTS LIMITED | HE/197210 | company | dissolved | CY |
| BESTON INVESTMENTS LIMITED | HE/88700 | company | dissolved | CY |
| KUZANIA HOLDINGS LIMITED | HE/168119 | company | dissolved | CY |
| CHANDA PROMOTION TEXTILES TRADING LIMITED | HE/141017 | company | dissolved | CY |
| KORTAPAN INVESTMENTS LIMITED | HE/197503 | company | dissolved | CY |
| DUVA PROPERTIES LIMITED | HE/102939 | company | dissolved | CY |
| STELIOS MICHAELIDES LIMITED | HE/833 | company | active | CY |
| MAJORIUS ENTERPRISES LTD | HE/338504 | company | dissolved | CY |
| ΝΑΝΟTRANS LTD | HE/275869 | company | dissolved | CY |
| RESTLESS ERGO LTD | HE/291397 | company | dissolved | CY |
| LOS ANTOS LIMITED | HE/224845 | company | dissolved | CY |
| BLOMSTERON LTD | HE/296047 | company | dissolved | CY |
| VOLMAX LIMITED | HE/145573 | company | dissolved | CY |
| RAILTRANSSCO LTD | HE/237828 | company | dissolved | CY |
| DIGISPACE LTD | HE/225115 | company | dissolved | CY |
| E-GRP SECRETARIAL LIMITED | HE/376821 | company | active | CY |