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 |
|---|---|---|---|---|
| PKS FIRST CONTINENTAL LIMITED | HE/243642 | company | dissolved | CY |
| NEWVISION HOLDINGS LIMITED | HE/220527 | company | dissolved | CY |
| LIVINGWAY LIMITED | HE/365933 | company | active | CY |
| MS IRIDA360 LIMITED | HE/358291 | company | active | CY |
| MOVAVI SOFTWARE LIMITED | HE/340361 | company | active | CY |
| WEBERDALE INVESTMENTS LIMITED | HE/277577 | company | dissolved | CY |
| NEDALINA INVESTMENTS LIMITED | HE/249668 | company | dissolved | CY |
| LILFORD CONSULTING LIMITED | HE/287702 | company | dissolved | CY |
| GLOWFIN COMMERCIAL LIMITED | HE/275947 | company | dissolved | CY |
| KIRDAR COMMERCIAL LIMITED | HE/302823 | company | dissolved | CY |
| JANVYN LIMITED | HE/149728 | company | dissolved | CY |
| BARNLINE LIMITED | HE/127180 | company | dissolved | CY |
| PREROGATIVE CONCEPT LIMITED | HE/197927 | company | dissolved | CY |
| STARPORT NOMINEES LIMITED | HE/191756 | company | dissolved | CY |
| CRG CITY RESTAURANTS GROUP LIMITED | HE/378298 | company | dissolved | CY |
| BELLESIA LIMITED | HE/378296 | company | dissolved | CY |
| BELLINDO LIMITED | HE/324125 | company | active | CY |
| PRIMELODGE LIMITED | HE/268885 | company | dissolved | CY |
| ANEYA LIMITED | HE/270120 | company | dissolved | CY |
| G.K.M. MEDIA LIMITED | HE/140275 | company | dissolved | CY |
| PROSPERO PROJECTS DEVELOPMENTS LIMITED | HE/295851 | company | dissolved | CY |
| RODNEX INVESTMENTS LIMITED | HE/187628 | company | dissolved | CY |
| MEOLAND TRADING LIMITED | HE/295862 | company | dissolved | CY |
| ALFERON DIRECT INVESTMENT LIMITED | HE/265639 | company | dissolved | CY |
| BERWICK MARINE CO. LIMITED | EE/26490 | company | dissolved | CY |
| JOURNEY REWARD HOLDINGS LIMITED | HE/135648 | company | dissolved | CY |
| ROWSTAR HOLDINGS LTD | HE/340633 | company | dissolved | CY |
| CROMIT HOLDINGS LIMITED | HE/328281 | company | dissolved | CY |
| DIMARFIVIA TRADING LIMITED | HE/282022 | company | dissolved | CY |
| GLADEWYN LIMITED | HE/293015 | company | dissolved | CY |
| YEARBELL TRADING & INVESTMENTS LIMITED | HE/102148 | company | dissolved | CY |
| DOWNLIGHT HOLDINGS LIMITED | HE/106398 | company | dissolved | CY |
| PINECLIFFE LIMITED | HE/113999 | company | dissolved | CY |
| PANTHER TRUST LIMITED | AE/1179 | company | dissolved | CY |
| CARLOUGH CONSULTING LIMITED | HE/108524 | company | dissolved | CY |
| ELVERANO CONSULTING LIMITED | HE/125409 | company | dissolved | CY |
| HP ANDINO SA | AE/2272 | company | active | CY |
| HAMEDIE LIMITED | HE/114880 | company | dissolved | CY |
| KRESSEY ENTERPRISES LIMITED | HE/108995 | company | dissolved | CY |
| MARMENA LIMITED | HE/259203 | company | dissolved | CY |
| DEVONTAY LIMITED | HE/157985 | company | dissolved | CY |
| HAVILLAND TRADING & INVESTMENTS LIMITED | HE/88561 | company | dissolved | CY |
| OASIS TOURIST COMPANY LIMITED | HE/1751 | company | dissolved | CY |
| HILDEGARD LIMITED | HE/160817 | company | dissolved | CY |
| GALAGADAT LOGISTICS LIMITED | HE/385014 | company | active | CY |
| AUDNET PRODUCTIONS LIMITED | HE/111716 | company | dissolved | CY |
| WALBERRY CONSULTANTS LIMITED | HE/103205 | company | dissolved | CY |
| KISKOT HOLDINGS LIMITED | HE/124784 | company | dissolved | CY |
| AMERITECH ENTERPRISES LIMITED | HE/112714 | company | dissolved | CY |
| KAMNEFTA TRADING & INVESTMENTS LIMITED | HE/88206 | company | dissolved | CY |