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 |
|---|---|---|---|---|
| S.E.R. HOMES LIMITED | HE/171714 | company | active | CY |
| BANNERET LTD | HE/254129 | company | suspended | CY |
| INVESTFIX HOLDINGS LTD | HE/176896 | company | active | CY |
| EMENTORIA HOLDINGS LIMITED | HE/339064 | company | active | CY |
| GERGAT TRADING LIMITED | HE/196615 | company | active | CY |
| ORGATH LTD | HE/259890 | company | active | CY |
| AXENT FINANCIAL ADVISERS LIMITED | — | company | unknown | — |
| CALCAF LIMITED | HE/380849 | company | dissolved | CY |
| FERNMOUNT TRADING LIMITED | HE/285817 | company | dissolved | CY |
| OLD CLOUGH PROPERTIES LIMITED | 09211483 | company | active | GB |
| CENTRE POINT CONSTRUCTION COMPANY LIMITED | HE/2589 | company | active | CY |
| IX STEEL LIMITED | HE/224667 | company | dissolved | CY |
| ETHANOVA TRADING LIMITED | HE/188900 | company | dissolved | CY |
| AGS SHIPPING (CYPRUS) LIMITED | HE/291107 | company | dissolved | CY |
| ADVMAKER LTD | HE/279022 | company | dissolved | CY |
| NELVIUS HOLDINGS LIMITED | HE/184662 | company | dissolved | CY |
| 3 BUSINESS GROUP LIMITED | HE/261849 | company | dissolved | CY |
| LUMISIGHT TRADING LIMITED | HE/256075 | company | dissolved | CY |
| S.B.S. FAST LINE TRADE LTD | HE/306008 | company | dissolved | CY |
| LERNOMI HOLDINGS LIMITED | HE/261397 | company | dissolved | CY |
| CAPELLA CAPITAL LIMITED | HE/183306 | company | dissolved | CY |
| TALANT ENTERPRISES LIMITED | HE/150433 | company | dissolved | CY |
| XORIAN TRADING LIMITED | HE/161027 | company | dissolved | CY |
| WHILEFISH INVESTMENTS LIMITED | HE/227637 | company | dissolved | CY |
| PASFORNEN TRADING LIMITED | HE/175795 | company | dissolved | CY |
| MIZUMA LIMITED | HE/306006 | company | dissolved | CY |
| QOVELLIS LIMITED | HE/177412 | company | dissolved | CY |
| BARGINA MANAGEMENT LTD | HE/333734 | company | dissolved | CY |
| BARGINA INTERNATIONAL LTD | HE/333976 | company | active | CY |
| GERLANO CONSTRUCTION LTD | HE/233431 | company | active | CY |
| VALENTINA MARIA LTD | HE/374026 | company | dissolved | CY |
| NARLANE MANAGEMENT LIMITED | HE/153716 | company | dissolved | CY |
| A POWELL LIMITED | 10906267 | company | dissolved | GB |
| PSIDARIS LIMITED | HE/243287 | company | dissolved | CY |
| SARIMON CONSULTANTS LIMITED | HE/122399 | company | dissolved | CY |
| EKNOF INVESTMENTS LIMITED | HE/293987 | company | dissolved | CY |
| PROTOKLITOS SHIPPING COMPANY LIMITED | AE/1754 | company | dissolved | CY |
| STANLEY FUND LTD | HE/155891 | company | active | CY |
| UFX HOLDINGS LIMITED | HE/345707 | company | suspended | CY |
| CHESTERFIELD TRUST COMPANY LIMITED | HE/101285 | company | active | CY |
| CYCHESTER SERVICES LIMITED | HE/304886 | company | active | CY |
| LAXMIMAA HOLDING LTD | HE/476055 | company | active | CY |
| COLLECTIVE FESTIVAL CIC | 16306606 | company | active | GB |
| HEALING PATHWAYS FOUNDATION LTD | 15965250 | company | active | GB |
| PARENTS ACTION AND RESOURCE CENTRE CIC | 12147936 | company | active | GB |
| LOUISE BROWN INTERIORS LIMITED | 10435298 | company | dissolved | GB |
| IN2 RESOURCING LTD | 09856657 | company | active | GB |
| BERRY BLUE LIMITED | 05645132 | company | active | GB |
| ENERGO SBYT MANAGEMENT LIMITED | HE/250140 | company | dissolved | CY |
| ACTITON LIMITED | HE/218754 | company | dissolved | CY |