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 |
|---|---|---|---|---|
| ADORAMUS LTD | HE/274524 | company | dissolved | CY |
| GULCIUS SERVICES LTD | HE/262366 | company | dissolved | CY |
| RIMSA HOLDINGS LIMITED | HE/174693 | company | dissolved | CY |
| ELIAS MARINE CONSULTANTS LIMITED | HE/51680 | company | active | CY |
| ELIAS CONSULTANCY SERVICES LIMITED | HE/128719 | company | dissolved | CY |
| SECONEX HOLDING LIMITED | HE/83087 | company | dissolved | CY |
| GEDOR CONSULTANCY LIMITED | HE/143906 | company | dissolved | CY |
| PRIMANTA TRADING LIMITED | HE/92513 | company | dissolved | CY |
| SILVEREX LTD | HE/245551 | company | suspended | CY |
| D.O.R. ENGINEERING LIMITED | HE/84026 | company | dissolved | CY |
| C.C.M. (SERVICES) LIMITED | HE/76736 | company | dissolved | CY |
| A.M. WORLD 2 TOUR LTD | HE/337849 | company | dissolved | CY |
| INVESTIDEA ENTERPRISES LTD | HE/262787 | company | dissolved | CY |
| OBERON CONSULT LTD | 12505148 | company | dissolved | GB |
| SMELARION LTD | HE/185457 | company | dissolved | CY |
| KILANDA ENTERPRISES LIMITED | HE/142961 | company | dissolved | CY |
| JOINT MEDICAL SUPPLY LIMITED | HE/121896 | company | dissolved | CY |
| I.A PAC TRADING LIMITED | HE/127895 | company | dissolved | CY |
| FTN NETWORK LIMITED | HE/77170 | company | dissolved | CY |
| DELTA QUEST MANAGEMENT LIMITED | HE/123375 | company | dissolved | CY |
| ΑΣΜΕΝΗΣ ΚΑΙ ΘΕΟΧΑΡΙΔΗΣ | AE/3122 | company | dissolved | CY |
| POKROVSKY FINANCE COMPANY LIMITED | HE/134366 | company | dissolved | CY |
| SAYAN ENTERPRISES LIMITED | HE/187872 | company | dissolved | CY |
| TOROMONT LIMITED | HE/228533 | company | dissolved | CY |
| VALISNERIA HOLDING LIMITED | HE/230770 | company | dissolved | CY |
| BALATYNE LIMITED | HE/204394 | company | dissolved | CY |
| RRPF 2 (CYPRUS) LIMITED | HE/198856 | company | dissolved | CY |
| UNGROMADO LIMITED | HE/228265 | company | active | CY |
| CORNALINA ACQUISITION (FII) LIMITED | HE/327047 | company | dissolved | CY |
| CORNALINA LIMITED | HE/326759 | company | dissolved | CY |
| VELOCIDAL TRADING LIMITED | HE/162749 | company | dissolved | CY |
| MORILLAMO LIMITED | HE/291873 | company | dissolved | CY |
| T&B INVEST LIMITED | HE/277255 | company | dissolved | CY |
| GERANIO LIMITED | HE/229910 | company | dissolved | CY |
| LIDER COMPANY LTD | HE/229377 | company | dissolved | CY |
| TRENDSUTRA CYPRUS LIMITED | HE/291054 | company | dissolved | CY |
| AQUAVIA TRADING LIMITED | HE/202949 | company | dissolved | CY |
| FRONTSTREAM LIMITED | HE/201458 | company | dissolved | CY |
| I.B.F. BUSINESS SERVICES LIMITED | HE/125319 | company | dissolved | CY |
| TD TRANSDENARIA LIMITED | HE/198750 | company | dissolved | CY |
| COLUMBIA BROADCASTING SYSTEMS LIMITED | HE/204086 | company | dissolved | CY |
| GTRN 1 (HOLDCO) LIMITED | HE/307978 | company | dissolved | CY |
| CHIMBOTE LIMITED | HE/228984 | company | dissolved | CY |
| A ANGELUS TRUSTEE LTD | HE/295443 | company | dissolved | CY |
| ENVIRER COMPANY LTD | HE/247218 | company | dissolved | CY |
| CHUPETIN LIMITED | HE/228978 | company | dissolved | CY |
| FLANTIR PROPERTIES LIMITED | HE/205152 | company | dissolved | CY |
| GTRN A (HOLDCO) LIMITED | HE/307977 | company | dissolved | CY |
| SOUTHBERG HOLDINGS (CYPRUS) II LIMITED | HE/281792 | company | dissolved | CY |
| CHICLAYO LIMITED | HE/229433 | company | dissolved | CY |