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 |
|---|---|---|---|---|
| CRM MOBILEMARCOMS LIMITED | HE/287254 | company | dissolved | CY |
| SEMITH LIMITED | HE/286788 | company | dissolved | CY |
| POLERY HOLDING LIMITED | HE/312672 | company | suspended | CY |
| KAEGI-LEADERSHIFT LIMITED | HE/355948 | company | active | CY |
| TOP-LEADERS WORLD LIMITED | HE/343880 | company | active | CY |
| OSNOVA HOLDING LIMITED | HE/231050 | company | dissolved | CY |
| AUTOLIK SERVICE INDUSTRY LIMITED | HE/204658 | company | active | CY |
| ROKVESA CAPITAL LTD | HE/359480 | company | dissolved | CY |
| C.O. FINDER LIMITED | HE/164003 | company | dissolved | CY |
| AC REAL IMMOBILIEN AIF V.C.I.C. LTD | HE/330598 | company | dissolved | CY |
| VINGIS REAL ESTATE AIF V.C.I.C. LTD | HE/330333 | company | active | CY |
| CLEFTSTONE LIMITED | HE/328032 | company | dissolved | CY |
| SPHERE ESTATES INTERNATIONAL LIMITED | 09885633 | company | active | GB |
| ROSPERT HOLDINGS LIMITED | HE/296954 | company | dissolved | CY |
| RIZOMA ENTERPRISES LIMITED | HE/163850 | company | dissolved | CY |
| MILTON FREEWATER CONSULTING SERVICES LIMITED | HE/163269 | company | dissolved | CY |
| KAVANAGH ENTERPRISES LIMITED | HE/139134 | company | dissolved | CY |
| MAS-MARKET ADVICE SERVICE LIMITED | HE/87641 | company | dissolved | CY |
| RATNA TRADING LIMITED | HE/40619 | company | dissolved | CY |
| INVESTAL LIMITED | HE/267171 | company | dissolved | CY |
| CONFUCIUS SERVICES LIMITED | HE/55347 | company | active | CY |
| MC DALA TRADING AND COMMERCIAL LIMITED | HE/56612 | company | dissolved | CY |
| AGIDELL SHIPPING LIMITED | HE/56254 | company | dissolved | CY |
| CONFUCIUS NOMINEES LIMITED | — | company | unknown | — |
| GOODPATH TRADING LIMITED | HE/337978 | company | dissolved | CY |
| GLESKUS PROPERTY LIMITED | HE/243920 | company | dissolved | CY |
| NIGHTSHADE LIMITED | HE/286785 | company | dissolved | CY |
| ROYAL GOLD RED LIMITED | HE/298059 | company | dissolved | CY |
| PATH OF LOVE INSTITUTE LIMITED | HE/236655 | company | dissolved | CY |
| DERLAY LIMITED | HE/255006 | company | dissolved | CY |
| BERGSTOR SERVICES LIMITED | HE/366154 | company | dissolved | CY |
| ELWOOD ESTATES HOLDINGS LTD | 16907277 | company | active | GB |
| KARTSPORT LTD | 16690992 | company | active | GB |
| 5J HAULAGE LTD | 16622122 | company | active | GB |
| JTH BUILDING SERVICES LIMITED | 16577039 | company | active | GB |
| HUGHESY ENGINEERING LIMITED | 06440990 | company | dissolved | GB |
| KORTEZ LIMITED | HE/193443 | company | dissolved | CY |
| CRAWLEYD HOLDINGS LIMITED | HE/199609 | company | dissolved | CY |
| BORCAM LIMITED | HE/192668 | company | dissolved | CY |
| DARLIACO INVESTMENTS LTD | HE/296774 | company | dissolved | CY |
| TERPANIC LIMITED | HE/282696 | company | dissolved | CY |
| NAVITRON (EU) HOLDING LIMITED | HE/264396 | company | dissolved | CY |
| KHURRAT PROMOTIONS LIMITED | HE/173246 | company | dissolved | CY |
| FAGERSTA INVESTMENTS LIMITED | HE/201717 | company | dissolved | CY |
| ZEISTA CO LIMITED | HE/194090 | company | dissolved | CY |
| RICARIA MANAGEMENT LIMITED | HE/208592 | company | dissolved | CY |
| CLOUDSTAGE HOLDING LTD | HE/297833 | company | dissolved | CY |
| SEVENTH CONTINENT LIMITED | HE/239821 | company | dissolved | CY |
| ALATEYA INVESTMENT LTD | HE/357738 | company | dissolved | CY |
| POMALOK SERVICES LIMITED | HE/230892 | company | dissolved | CY |