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 |
|---|---|---|---|---|
| QUALBEST LIMITED | HE/164010 | company | dissolved | CY |
| BRAKINFOLT ENTERPRISES LIMITED | HE/199173 | company | dissolved | CY |
| DOMOCAL LIMITED | HE/291759 | company | dissolved | CY |
| NOMATICA LIMITED | HE/110411 | company | dissolved | CY |
| CAMENISIA LIMITED | HE/347920 | company | active | CY |
| AMZYLING LIMITED | HE/380958 | company | active | CY |
| NEMIANTOR LIMITED | HE/359004 | company | dissolved | CY |
| PLAKSTERS LIMITED | HE/211858 | company | dissolved | CY |
| REIS EASTERN EUROPE PROPERTY FUND LIMITED | HE/246321 | company | dissolved | CY |
| CONSULCO HOLDINGS LTD | HE/335921 | company | dissolved | CY |
| S.H.C.V. CONSULTING LTD | HE/371963 | company | active | CY |
| K AND K CONSTRUCTION COMPANY LIMITED | AE/2652 | company | dissolved | CY |
| GOLD WINTER LIMITED | HE/338397 | company | dissolved | CY |
| VH SIGNATURE VENUES LIMITED | HE/266424 | company | dissolved | CY |
| GESFIN CONSULTANTS LIMITED | HE/47562 | company | dissolved | CY |
| DERIV INVESTMENTS LTD | HE/279877 | company | dissolved | CY |
| GMH INVESTMENTS (CYPRUS) LTD | HE/279833 | company | dissolved | CY |
| S.P.E.E.D. (OVERSEAS) LIMITED | HE/94466 | company | dissolved | CY |
| SELECT PULP AND KRAFT LIMITED | HE/73476 | company | dissolved | CY |
| PROGRESSIVE ENERGING VENTURES LIMITED | HE/83607 | company | dissolved | CY |
| DEDURE TRADE LIMITED | HE/104116 | company | dissolved | CY |
| FINSER HOLDING COMPANY LIMITED | HE/137028 | company | dissolved | CY |
| GLADSOME INVESTMENTS LIMITED | HE/231361 | company | dissolved | CY |
| NORAMPTCO LTD | HE/331890 | company | dissolved | CY |
| SMADERLA INVESTMENTS LIMITED | HE/182029 | company | dissolved | CY |
| SANILAS SOLUTIONS LIMITED | HE/240917 | company | active | CY |
| DEOFACT LTD | HE/334326 | company | active | CY |
| PERORA CONSTRUCTIONS LIMITED | HE/95564 | company | dissolved | CY |
| FOWLER LIMITED | HE/71566 | company | dissolved | CY |
| KAMER HOLDINGS LIMITED | HE/231233 | company | dissolved | CY |
| VOTIVE INVESTMENTS LTD | HE/293567 | company | dissolved | CY |
| TIZZO ENGINEERING LIMITED | HE/82234 | company | dissolved | CY |
| EUDYNAMICS HOLDINGS LTD | HE/158533 | company | dissolved | CY |
| D.V.M. TRADING (OVERSEAS) LIMITED | HE/103358 | company | dissolved | CY |
| WILCKENS PAINTS (CYPRUS) LIMITED | HE/110701 | company | dissolved | CY |
| STAVROS CLERIDES & CO | S/10091 | company | dissolved | CY |
| BELAJEV TRADING LIMITED | HE/170621 | company | dissolved | CY |
| CLERTON ENTERPRISES LIMITED | HE/90889 | company | dissolved | CY |
| KD PROPERTY SALES LIMITED | HE/135695 | company | dissolved | CY |
| SATORI DISTRIBUTION LIMITED | HE/140795 | company | dissolved | CY |
| FIDELITY TRUSTEES LIMITED | EE/21140 | company | dissolved | CY |
| ANDAPRO HOLDINGS LTD | HE/267233 | company | active | CY |
| WANGARATTA INVESTMENTS LIMITED | HE/222907 | company | dissolved | CY |
| AFIMELTICO FINANCIAL LTD | HE/230169 | company | active | CY |
| ENAEON HOLDINGS LTD | HE/315081 | company | dissolved | CY |
| EF ETHIC FINANCE LTD | HE/363269 | company | active | CY |
| HORPHAG RESEARCH IP (PYC) LTD | HE/277062 | company | active | CY |
| ONTREST TRADING LIMITED | HE/196436 | company | active | CY |
| HORPHAG RESEARCH (EUROPE) LTD | HE/208078 | company | active | CY |
| HOMO-FABER LTD | HE/255627 | company | active | CY |