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 |
|---|---|---|---|---|
| RECHNERGESTUTZTE ANALYSEN R.G.A. LIMITED | HE/125069 | company | dissolved | CY |
| APONIUS LIMITED | HE/158312 | company | dissolved | CY |
| BH VELKACO LIMITED | HE/197185 | company | dissolved | CY |
| CLOVALE OVERSEAS LIMITED | HE/100249 | company | dissolved | CY |
| EVEREESHA LIMITED | HE/118551 | company | dissolved | CY |
| OMNIPOOL ALLIED HOLDINGS & INVESTMENTS LIMITED | HE/94850 | company | dissolved | CY |
| KLEINWORT TRADING & INVESTMENTS LIMITED | HE/88603 | company | dissolved | CY |
| JENISON ASSOCIATES LIMITED | HE/98858 | company | dissolved | CY |
| WINDSCUD INFORMATION TECHNOLOGY LIMITED | HE/102897 | company | dissolved | CY |
| RIDGWAY INVESTMENTS LIMITED | EE/1672 | company | dissolved | CY |
| M.G.R.E. LIMITED | HE/97033 | company | dissolved | CY |
| AVITRADE IRELAND LIMITED | EE/1134 | company | dissolved | CY |
| TERENTIA ENTERPRISES LIMITED | HE/102022 | company | dissolved | CY |
| CRANSTAL LIMITED | HE/155230 | company | dissolved | CY |
| VELHO INVESTMENTS LIMITED | HE/128513 | company | dissolved | CY |
| WALLSTABLE INTERCREDIT (CYPRUS) LIMITED | HE/96800 | company | dissolved | CY |
| KAROBA LIMITED | HE/129608 | company | dissolved | CY |
| GRANITEHILL LIMITED | HE/126972 | company | dissolved | CY |
| LOCHABER OVERSEAS LIMITED | HE/91516 | company | dissolved | CY |
| HILL & MOSSLEY LIMITED | HE/93274 | company | dissolved | CY |
| WINDSTANZA HOLDINGS LIMITED | HE/102272 | company | dissolved | CY |
| D.A.T. OIL LIMITED | HE/127245 | company | dissolved | CY |
| CALITERAN LIMITED | HE/118583 | company | dissolved | CY |
| CALIMAFDE TRADING LIMITED | HE/90470 | company | dissolved | CY |
| STRATEGIC TELECOMMUNICATION CONSULTANTS LIMITED | HE/110128 | company | dissolved | CY |
| GEOTEX DISTRIBUTORS LIMITED | AE/2236 | company | dissolved | CY |
| RHKON OVERSEAS LIMITED | HE/110737 | company | dissolved | CY |
| FORESTDALE TRADING LIMITED | HE/102030 | company | dissolved | CY |
| KANELANG ENTERPRISES LIMITED | HE/110736 | company | dissolved | CY |
| M.G.L.E. BIOMEDICAL SUPPLIES LIMITED | HE/98172 | company | dissolved | CY |
| BONACERO LIMITED | HE/120836 | company | dissolved | CY |
| DURABUILD CONSTRUCTIONS LIMITED | HE/106630 | company | dissolved | CY |
| POPOVICI CONSULTING LIMITED | HE/102673 | company | dissolved | CY |
| PITHIA ENTERPRISES LIMITED | HE/73429 | company | dissolved | CY |
| BEARDSALL HOLDINGS LIMITED | HE/95862 | company | dissolved | CY |
| BALLYRAINE ENTERPRISES LIMITED | HE/110614 | company | dissolved | CY |
| THERVANDES TRADING LIMITED | HE/100997 | company | dissolved | CY |
| GREEN HOME LIMITED | HE/123684 | company | dissolved | CY |
| MEMEASTRA OVERSEAS SERVICES LIMITED | HE/103472 | company | dissolved | CY |
| A.A.M.G. NETWORK SOLUTIONS LIMITED | HE/106368 | company | dissolved | CY |
| PEMKRAY HOLDINGS LIMITED | HE/103204 | company | dissolved | CY |
| DANAPOINT LIMITED | HE/119952 | company | dissolved | CY |
| TAYLEX MANAGEMENT LIMITED | HE/124316 | company | dissolved | CY |
| MIDDLEWOOD ENTERPRISES LIMITED | HE/96148 | company | dissolved | CY |
| DOWHOUSE TRADING & INVESTMENTS LIMITED | HE/104986 | company | dissolved | CY |
| BUENAPARK LIMITED | HE/121883 | company | dissolved | CY |
| KAPPA VISION LIMITED | HE/110429 | company | dissolved | CY |
| O.B. CΥ GROUP LIMITED | HE/124324 | company | dissolved | CY |
| OSBORN CONSULTING LIMITED | HE/124135 | company | dissolved | CY |
| MILOS INVESTMENTS ADVISOR LIMITED | HE/240015 | company | dissolved | CY |