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 |
|---|---|---|---|---|
| SOUNDUSTRY PRODUCTIONS LIMITED | HE/117393 | company | dissolved | CY |
| BRERETON ENTERPRISES LIMITED | HE/103474 | company | dissolved | CY |
| INFODEFENCE LIMITED | HE/120909 | company | dissolved | CY |
| WALTON CAPITAL INTERNATIONAL LIMITED | AE/1673 | company | dissolved | CY |
| CONSMA CONSULTING LIMITED | AE/1157 | company | dissolved | CY |
| ERICKSON AIR CRANE LIMITED | AE/1905 | company | dissolved | CY |
| WOODEPOSIT ENTERPRISES LIMITED | HE/104994 | company | dissolved | CY |
| P. MED. ST LIMITED | HE/112588 | company | dissolved | CY |
| ANDOVER LIMITED | HE/124874 | company | dissolved | CY |
| WISAL TRADING LIMITED | HE/114405 | company | dissolved | CY |
| ENLATADOS TRADING LIMITED | HE/109536 | company | dissolved | CY |
| YEARWOOD TRADING & INVESTMENTS LIMITED | HE/95816 | company | dissolved | CY |
| LABINWAY ENTERPRISES LIMITED | HE/112501 | company | dissolved | CY |
| SPARZATAN LIMITED | HE/117317 | company | dissolved | CY |
| CHOLESTECH TRADING AND INVESTMENTS LIMITED | HE/114408 | company | dissolved | CY |
| HARTGERS MANAGEMENT & CONSULTING LIMITED | HE/109707 | company | dissolved | CY |
| EMIL KIPRIOTIS CYPRUS LIMITED | HE/124873 | company | dissolved | CY |
| JUSTON CONSULTANCY LIMITED | HE/106869 | company | dissolved | CY |
| AMEREN TRADING & INVESTMENTS LIMITED | HE/112716 | company | dissolved | CY |
| CONCHIL LΙΜΙTΕD | HE/188808 | company | dissolved | CY |
| BAEDERWOOD CONSULTING & MANAGEMENT LIMITED | HE/90195 | company | active | CY |
| TROUSDALE ENTERPRISES LIMITED | HE/106247 | company | dissolved | CY |
| EMI BUILDING HOLDING LIMITED | HE/122278 | company | dissolved | CY |
| BLUEHOUSE CAPITAL HOLDINGS II LIMITED | HE/171176 | company | dissolved | CY |
| ASHLAKE HOLDINGS LIMITED | HE/99266 | company | dissolved | CY |
| CASILDA INVESTMENTS LIMITED | HE/222701 | company | dissolved | CY |
| WESTPHAIL CONSULTING LIMITED | HE/102128 | company | dissolved | CY |
| MULTIMANIA INVESTMENTS LIMITED | HE/115058 | company | dissolved | CY |
| M.M. KOMPLEKT LIMITED | HE/131453 | company | dissolved | CY |
| SWANSON GLOBAL SERVICES LIMITED | HE/118386 | company | dissolved | CY |
| PEPSINO LIMITED | HE/252907 | company | dissolved | CY |
| RIVER EDGE TRADING LIMITED | HE/138609 | company | dissolved | CY |
| SEAMI ENTERPRISES LIMITED | HE/91863 | company | dissolved | CY |
| SILTON FINANCIAL LIMITED | HE/87149 | company | dissolved | CY |
| BASEWALL CONSULTANTS LIMITED | HE/138458 | company | dissolved | CY |
| RENOVO INVESTMENTS LIMITED | HE/123142 | company | dissolved | CY |
| HIMALAYAN INVESTMENTS LIMITED | HE/116265 | company | dissolved | CY |
| TAFILA LIMITED | HE/117355 | company | dissolved | CY |
| PERONA LIMITED | HE/117751 | company | dissolved | CY |
| TAIMA HOLDINGS LIMITED | HE/154037 | company | dissolved | CY |
| CAPRIFET TECHNOLOGIES LIMITED | HE/219697 | company | dissolved | CY |
| SALVA TRADING LIMITED | HE/148644 | company | dissolved | CY |
| EMSPREE TRADING LIMITED | HE/183756 | company | dissolved | CY |
| IT SOFTWARE RIGHTS HOLDER LIMITED | HE/315715 | company | active | CY |
| IPMB LIMITED | 14177891 | company | dissolved | GB |
| AQUASANTA LIMITED | HE/356495 | company | active | CY |
| INTERNATIONAL PRECIOUS METALS LTD | HE/360327 | company | active | CY |
| WAM BAM WORLD LIMITED | HE/332145 | company | dissolved | CY |
| RIOJA HOLDINGS LIMITED | HE/137130 | company | dissolved | CY |
| PFT CELANOVA LTD | HE/67993 | company | active | CY |