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 |
|---|---|---|---|---|
| MONTLINE TRADING LIMITED | HE/68415 | company | dissolved | CY |
| LOUNIKA HOLDINGS LIMITED | HE/159148 | company | dissolved | CY |
| PFT INVESTMENTS LTD | HE/468226 | company | active | CY |
| Ladurner Holdings (Uk) Limited | 11359584 | company | dissolved | GB |
| STRAIGHT GROVE DEVELOPMENTS LTD | 10521678 | company | dissolved | GB |
| RVG LIMITED | EE/29671 | company | active | CY |
| NK TUR SERVICES LTD | HE/282598 | company | active | CY |
| SPERARE INVESTMENTS LTD | HE/377969 | company | active | CY |
| ALCS LIMITED | HE/345808 | company | dissolved | CY |
| MONTEG INVESTMENT LTD | HE/354782 | company | dissolved | CY |
| ALCS MANAGEMENT LTD | HE/347515 | company | dissolved | CY |
| UK Company [SC492484] | SC492484 | company | dissolved | GB |
| 486 YPL LTD | 15345281 | company | active | GB |
| KUSHTII LTD | 13939962 | company | dissolved | GB |
| GRABEK LTD | 13843394 | company | dissolved | GB |
| TJ THOMPSON COURIER SERVICE LIMITED | 11996282 | company | dissolved | GB |
| J THOMPSON ELECTRICAL LTD | 11129021 | company | active | GB |
| FILEMAKER SERVICES LIMITED | 05884839 | company | dissolved | GB |
| FULLCOURT LIMITED | HE/212675 | company | dissolved | CY |
| CRAGFORD LIMITED | HE/214320 | company | dissolved | CY |
| SELSUN LIMITED | HE/181157 | company | dissolved | CY |
| DEGOLS LIMITED | HE/246093 | company | dissolved | CY |
| RUMONO LIMITED | HE/214487 | company | dissolved | CY |
| VABETOM LIMITED | HE/174891 | company | dissolved | CY |
| DALIRSTOM LIMITED | HE/223640 | company | dissolved | CY |
| BENICIA LIMITED | HE/214332 | company | dissolved | CY |
| GALILEA FINANCIAL LIMITED | AE/2507 | company | suspended | CY |
| ADESINA CORPORATION LIMITED | HE/317546 | company | dissolved | CY |
| ABODIRN BUSINESS LIMITED | HE/317575 | company | dissolved | CY |
| NOVOSER LIMITED | HE/182336 | company | dissolved | CY |
| CABRAMOO LIMITED | HE/214266 | company | dissolved | CY |
| TARESH LIMITED | HE/181160 | company | dissolved | CY |
| EVEREVEREV LIMITED | HE/215352 | company | dissolved | CY |
| POOLERSON INVESTMENTS LIMITED | HE/207659 | company | dissolved | CY |
| WELLERBING LIMITED | HE/223612 | company | dissolved | CY |
| SERAMUSUS LIMITED | HE/224359 | company | dissolved | CY |
| MORRARTO LIMITED | HE/233099 | company | dissolved | CY |
| INNOVINE ALLIANCE LTD | HE/282470 | company | dissolved | CY |
| BENABE LIMITED | HE/214324 | company | dissolved | CY |
| PAKERO LIMITED | HE/214329 | company | dissolved | CY |
| ANFELINK SOLUTION LIMITED | HE/314416 | company | dissolved | CY |
| LIBRAVIA LIMITED | HE/232996 | company | dissolved | CY |
| BARNHAT ENTERPRISES LIMITED | HE/261715 | company | dissolved | CY |
| LALOOLA LIMITED | HE/214192 | company | dissolved | CY |
| SAVIK IDELANO INVESTMENT LIMITED | HE/214355 | company | dissolved | CY |
| NATARISA LIMITED | HE/233001 | company | dissolved | CY |
| STUNDEMA LIMITED | HE/214358 | company | dissolved | CY |
| BASCON LIMITED | HE/214361 | company | dissolved | CY |
| RIGHTHOLM EXPERTS LTD | HE/323190 | company | active | CY |
| MARMARO TECHNOLOGIES (OVERSEAS) LIMITED | HE/117363 | company | dissolved | CY |