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 |
|---|---|---|---|---|
| CPDO EMERALD LIMITED | HE/322975 | company | dissolved | CY |
| PERTOKASA ENTERPRISES LIMITED | HE/201932 | company | dissolved | CY |
| ITOOLABS HOLDINGS LIMITED | HE/234278 | company | active | CY |
| G.C. GULF WESTERN MINING LIMITED | EE/37165 | company | dissolved | CY |
| NEVEEN SHIPMANAGEMENT LIMITED | HE/39083 | company | dissolved | CY |
| FALLING FORWARD LTD. | OE008026 | company | active | GB |
| ASSET MANAGEMENT HOLDINGS LTD | 12683507 | company | active | GB |
| AVEON GLOBAL HOLDING LIMITED | 11422527 | company | active | GB |
| TEAMALFA LTD | 05316287 | company | dissolved | GB |
| SECURE PROCESSING HOLDING LIMITED | HE/353716 | company | active | CY |
| EUROTRADE INVESTMENTS RGB LIMITED | HE/317893 | company | active | CY |
| MAXBET ENTERTAINMENT GROUP LIMITED | HE/115737 | company | active | CY |
| TEPELATO TRADING LIMITED | HE/107847 | company | dissolved | CY |
| YAVICO HOLDINGS LIMITED | HE/287107 | company | dissolved | CY |
| DMS IT TECHNOLOGIES DEVELOPMENT LIMITED | HE/356596 | company | dissolved | CY |
| WOPPA INVESTMENTS LIMITED | HE/333909 | company | dissolved | CY |
| SEFERUNO TRADING LIMITED | HE/366793 | company | dissolved | CY |
| UOS LIMITED | HE/140636 | company | dissolved | CY |
| GAMING SAT COMMUNICATIONS LIMITED | HE/138323 | company | dissolved | CY |
| VACTEL PROPERTIES LIMITED | HE/232167 | company | dissolved | CY |
| BELL BOY PR LIMITED | HE/296200 | company | dissolved | CY |
| ANDREAS THEODOSIOU LIMITED | HE/116771 | company | dissolved | CY |
| HASS HOLDING LIMITED | HE/137722 | company | active | CY |
| CRITSE HOLDINGS LIMITED | HE/113679 | company | dissolved | CY |
| ROMERO SHIPMANAGEMENT LIMITED | HE/104491 | company | dissolved | CY |
| MAHARISHI PRESS LIMITED | HE/298186 | company | dissolved | CY |
| MENTONE (PTC) LIMITED | OE024634 | company | active | GB |
| BELSIZE PROPERTY CORP (PTC) LIMITED | OE024608 | company | active | GB |
| OT SPORT CONSULTING LTD | HE/373923 | company | active | CY |
| AISTLOG LIMITED | HE/325181 | company | dissolved | CY |
| ACONTIUM SHIP MANAGEMENT LTD | HE/235484 | company | active | CY |
| KLINTEL HOLDING COMPANY LIMITED | HE/282990 | company | active | CY |
| YNG PETROLIUM LIMITED | HE/297500 | company | active | CY |
| TNP HOLDINGS LTD | 08034622 | company | active | GB |
| HIPWIRE LIMITED | HE/256677 | company | active | CY |
| BREKSON LIMITED | HE/284126 | company | dissolved | CY |
| MITTERMIRE LIMITED | HE/134388 | company | dissolved | CY |
| ALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITED | HE/159377 | company | dissolved | CY |
| VOTEPORIX LIMITED | HE/218203 | company | dissolved | CY |
| KEYBOND HOLDINGS LTD | HE/215187 | company | dissolved | CY |
| TOKRA ASSET MANAGEMENT LIMITED | HE/166755 | company | dissolved | CY |
| VALBORG LIMITED | HE/327424 | company | dissolved | CY |
| SYLVAN SERVICES LIMITED | HE/364410 | company | suspended | CY |
| SKYWARD TECHNOLOGY SERVICES LIMITED | HE/312801 | company | dissolved | CY |
| RALIFOLD ENTERPRISES LIMITED | HE/257907 | company | dissolved | CY |
| ALNEV LIMITED | HE/347351 | company | dissolved | CY |
| BULLRUN INVESTMENTS LIMITED | HE/240833 | company | dissolved | CY |
| MOROPASIA TRADING LIMITED | HE/319784 | company | dissolved | CY |
| LONGMOOR LIMITED | HE/193056 | company | suspended | CY |
| BALTAMBER LIMITED | HE/94347 | company | dissolved | CY |