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 |
|---|---|---|---|---|
| LESKO VENTURES LIMITED | HE/181733 | company | dissolved | CY |
| FIRST QUANTUM PETROLEUM LIMITED | HE/115764 | company | dissolved | CY |
| NEVEL ESTABLISHMENT LIMITED | HE/220255 | company | dissolved | CY |
| SORGEN TRADING LIMITED | HE/284218 | company | dissolved | CY |
| YIANNIS CONSTANTINIDES LTD | HE/218603 | company | active | CY |
| TRADE VALE LIMITED | 14871523 | company | dissolved | GB |
| K W GLASS (BRAINTREE) LTD | 05319501 | company | active | GB |
| ALANCO AGRICULTURAL LIMITED | 02039520 | company | active | GB |
| WILIELMA DEVELOPERS LTD | HE/173315 | company | dissolved | CY |
| LODINK SERVICES LIMITED | HE/199350 | company | dissolved | CY |
| FORE GOLF SHOP LIMITED | HE/192976 | company | dissolved | CY |
| ELLORIO HOLDINGS LTD | HE/336769 | company | dissolved | CY |
| AK NETWORK COMMERCE LTD | HE/248377 | company | dissolved | CY |
| TWIST SERVICES LIMITED | HE/187149 | company | active | CY |
| SPILEN LIMITED | HE/249525 | company | dissolved | CY |
| GARABET MEDZAVORIAN & SONS LIMITED | EE/19938 | company | active | CY |
| UK Company [OC316666] | OC316666 | company | dissolved | GB |
| OMAXNET HOLDINGS LIMITED | HE/142699 | company | dissolved | CY |
| GOODGATE NOMINEES LIMITED | — | company | unknown | — |
| TORREY LIMITED | HE/218490 | company | active | CY |
| ETHELYN LIMITED | HE/248998 | company | dissolved | CY |
| MURAFINSKA INVESTMENT COMPANY LTD | HE/377740 | company | dissolved | CY |
| OGT INVESTMENT COMPANY LTD | HE/377718 | company | dissolved | CY |
| CROMER INVESTMENTS LTD | HE/472071 | company | active | CY |
| NTC WORLD LTD | HE/385153 | company | active | CY |
| NOVOSOFIIVKA INVESTMENT COMPANY LTD | HE/377733 | company | dissolved | CY |
| PANDOMA FINANCE LTD | HE/372270 | company | active | CY |
| STRATUS PROPERTIES LIMITED | HE/154028 | company | active | CY |
| NUBELON HOLDINGS LIMITED | HE/339040 | company | active | CY |
| TUCHIER LIMITED | HE/378419 | company | dissolved | CY |
| BELFRAN VENTURES LIMITED | HE/213419 | company | active | CY |
| WOORLON HOLDINGS LIMITED | HE/339032 | company | active | CY |
| KEYSTREAM LIMITED | HE/364879 | company | dissolved | CY |
| MORBEN LIMITED | HE/383961 | company | active | CY |
| UKRGB OIL & GAS INDUSTRIAL GROUP LTD | HE/377198 | company | active | CY |
| STRATUS TRUSTEES LIMITED | HE/433398 | company | active | CY |
| RTZ PROPERTY DEVELOPMENT LIMITED | HE/162153 | company | dissolved | CY |
| MICHALAKIS ANDREOU LIMITED | EE/20985 | company | dissolved | CY |
| CASTLEROCK TRUSTEES LIMITED | HE/148178 | company | active | CY |
| CARATFIN SERVICES LIMITED | HE/126355 | company | active | CY |
| WANAGA CONSULTING & TRADING LIMITED | HE/185985 | company | dissolved | CY |
| CARATFIN INSURANCE ADVISORS LTD | HE/199305 | company | active | CY |
| NPTE LIMITED | HE/154824 | company | dissolved | CY |
| SPIFF HOLDINGS LIMITED | HE/126191 | company | dissolved | CY |
| BORAND TRADING LIMITED | HE/122888 | company | dissolved | CY |
| ZHIGULINKA LTD | HE/270285 | company | dissolved | CY |
| ΚΥΠΡΙΑΚΗ ΕΝΩΣΙΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ (ΚΕΕΑ) ΛΙΜΙΤΕΔ | AE/2250 | company | dissolved | CY |
| DEPREE HOLDINGS LIMITED | HE/122114 | company | dissolved | CY |
| PERLAMAR TRADING LIMITED | HE/129873 | company | dissolved | CY |
| EMPREINTE CONSULTING LIMITED | HE/120680 | company | dissolved | CY |