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 |
|---|---|---|---|---|
| AMARYLIA LIMITED | HE/264057 | company | dissolved | CY |
| ARTAMIRA HOLDINGS LIMITED | HE/141884 | company | dissolved | CY |
| AFOCELIO HOLDINGS LIMITED | HE/252699 | company | dissolved | CY |
| FILDENCO HOLDING LIMITED | HE/286217 | company | dissolved | CY |
| BODHISATTVA SECURITIES LIMITED | HE/177137 | company | dissolved | CY |
| USF INVESTMENTS LIMITED | HE/173580 | company | dissolved | CY |
| TOPCASE LIMITED | HE/144867 | company | dissolved | CY |
| ENGINE BASE INVESTMENTS LIMITED | HE/218386 | company | dissolved | CY |
| CER INVESTMENTS LIMITED | HE/88143 | company | dissolved | CY |
| BESTANO INVESTMENTS LTD | HE/193111 | company | dissolved | CY |
| PINKFLOWER INVESTMENTS LIMITED | HE/224436 | company | dissolved | CY |
| CAPPROJECTMODEL INVESTMENTS LIMITED | HE/218345 | company | dissolved | CY |
| CASPIANSTAR TRADING & INVESTMENTS LIMITED | HE/204834 | company | dissolved | CY |
| PSP DESIGN LIMITED | 07527317 | company | active | GB |
| SELF HEALING CO LIMITED | HE/117462 | company | dissolved | CY |
| PAVITOR ENGINEERING & TRADING LIMITED | HE/78986 | company | dissolved | CY |
| GELTRA ENTERPRISES LIMITED | HE/50469 | company | dissolved | CY |
| FOSCHIA LIMITED | HE/186351 | company | dissolved | CY |
| ALZATA LIMITED | HE/187643 | company | dissolved | CY |
| ROBEDEL DEVELOPMENT LIMITED | HE/187208 | company | dissolved | CY |
| EDIVAM HOLDINGS LIMITED | HE/198033 | company | dissolved | CY |
| MARCIANA INVESTMENTS LIMITED | HE/236659 | company | active | CY |
| MOFENT HOLDINGS LIMITED | HE/198097 | company | dissolved | CY |
| SURMAKA SERVICES LIMITED | HE/191823 | company | active | CY |
| FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LIMITED | EE/20611 | company | dissolved | CY |
| NATARION LIMITED | HE/224983 | company | dissolved | CY |
| BARSLEND LIMITED | HE/212907 | company | dissolved | CY |
| MERLOW MANAGEMENT LIMITED | HE/182812 | company | dissolved | CY |
| STELIOS AMERICANOS & CO LLC | HE/296402 | company | active | CY |
| MORODO GROUP LIMITED | 05922887 | company | dissolved | GB |
| AYODELE LIMITED | HE/357965 | company | active | CY |
| FUSPICO ENTERPRISES LIMITED | HE/80697 | company | dissolved | CY |
| DINIXX ENTERPRISES LIMITED | HE/76712 | company | dissolved | CY |
| VUALTON LIMITED | HE/122348 | company | dissolved | CY |
| STORESTCO LIMITED | HE/274377 | company | dissolved | CY |
| C.S.R. TECHNOSTEEL LIMITED | HE/76711 | company | dissolved | CY |
| SEROXAT ENTERPRISES LIMITED | HE/88414 | company | dissolved | CY |
| PROPEXPERTS MANAGEMENT LTD | HE/383941 | company | active | CY |
| BYDENTO TRADING LIMITED | HE/445472 | company | active | CY |
| BARO LIMITED | OE016065 | company | active | GB |
| ASATTARIUS LIMITED | HE/162071 | company | active | CY |
| ASAFIRO TRADING LIMITED | HE/284762 | company | active | CY |
| PLATO HOLDING CORPORATION (CY) LIMITED | HE/279036 | company | dissolved | CY |
| NATIONAL CONTAINER INLAND TERMINAL HOLDING LTD | HE/169893 | company | dissolved | CY |
| SEVERI HOLDINGS LIMITED | HE/129764 | company | dissolved | CY |
| MARINE PERSPECTIVA (CYPRUS) LIMITED | HE/162183 | company | dissolved | CY |
| NCC BALTIC ENTERPRISES LIMITED | HE/163235 | company | dissolved | CY |
| DISERION LTD | HE/370738 | company | dissolved | CY |
| M C T HOLDINGS LIMITED | HE/102309 | company | dissolved | CY |
| KOSS HOLDINGS LIMITED | HE/138174 | company | dissolved | CY |