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 |
|---|---|---|---|---|
| FRESITA LIMITED | HE/229969 | company | active | CY |
| KANDAL INVESTMENTS LIMITED | HE/136578 | company | dissolved | CY |
| DANVOIR LIMITED | HE/204390 | company | dissolved | CY |
| TACHNA LIMITED | HE/229406 | company | dissolved | CY |
| CHEVELLE FARMS (CYPRUS) LIMITED | HE/237148 | company | dissolved | CY |
| VERMAIRE TRADING LIMITED | HE/177509 | company | dissolved | CY |
| GTRN A (TOPCO) LIMITED | HE/307984 | company | dissolved | CY |
| ADRASTEA INVESTMENT HOLDING CO. LTD | HE/228680 | company | dissolved | CY |
| SUMUP INVESTMENT FUND LTD | HE/319205 | company | dissolved | CY |
| LIREAL LTD | HE/201445 | company | dissolved | CY |
| BIZPONT LIMITED | HE/195481 | company | dissolved | CY |
| RRPF 1 (CYPRUS) LIMITED | HE/193374 | company | dissolved | CY |
| PENENDO LIMITED | HE/230448 | company | dissolved | CY |
| ZILEX LIMITED | HE/228967 | company | dissolved | CY |
| POKROVSKY HILLS REALTY LIMITED | HE/133186 | company | dissolved | CY |
| SEPTEMBRIA INVESTMENTS LIMITED | HE/219309 | company | dissolved | CY |
| WHL WELLINGTON HOUSE LIMITED | HE/211791 | company | dissolved | CY |
| ECCI CARD LIMITED | HE/140020 | company | dissolved | CY |
| LA OROYA LIMITED | HE/228960 | company | dissolved | CY |
| KERRYTON LTD | HE/201459 | company | dissolved | CY |
| GLOBAL OCEANIC TRADING PARTNERS (CYPRUS) LTD | HE/356321 | company | dissolved | CY |
| PACHAMAMA LIMITED | HE/229899 | company | dissolved | CY |
| LIGULARIA LIMITED | HE/230880 | company | dissolved | CY |
| WIRECO WORLDGROUP LIMITED | HE/167292 | company | dissolved | CY |
| NEUERTH EDUCATION HOLDINGS LIMITED | HE/294431 | company | dissolved | CY |
| ACER EUROPEAN HOLDINGS LIMITED | HE/316948 | company | dissolved | CY |
| DANEK HOLDINGS LIMITED | HE/154420 | company | dissolved | CY |
| FERNMORE HOLDINGS LIMITED | HE/187481 | company | dissolved | CY |
| PIHTA LIMITED | HE/231028 | company | dissolved | CY |
| DARLSON LIMITED | HE/177479 | company | dissolved | CY |
| ALDISIA LIMITED | HE/155397 | company | dissolved | CY |
| SERETTO HOLDINGS LIMITED | HE/151280 | company | dissolved | CY |
| CERT HOLDINGS LIMITED | HE/151297 | company | dissolved | CY |
| TWIN CRESTS ESTATES LIMITED | AE/2813 | company | dissolved | CY |
| CCP CAUCASUS CAPITAL PARTNERS LIMITED | HE/189393 | company | dissolved | CY |
| CELADON HOLDINGS LIMITED | HE/140320 | company | dissolved | CY |
| ALLODI ASSET MANAGEMENT LIMITED | HE/346812 | company | dissolved | CY |
| BRAIONES LIMITED | HE/293607 | company | dissolved | CY |
| ZAPHIRIA OVERSEAS LIMITED | HE/129379 | company | active | CY |
| OBSTONAL LIMITED | HE/204631 | company | dissolved | CY |
| GAUTENG LIMITED | HE/229130 | company | dissolved | CY |
| C.R.K. INVESTMENTS FUND LTD | HE/326066 | company | dissolved | CY |
| KENTROX LIMITED | HE/195398 | company | dissolved | CY |
| GTRN 1 (TOPCO) LIMITED | HE/307988 | company | dissolved | CY |
| CONTESTATE HOLDING LIMITED | HE/222107 | company | dissolved | CY |
| LOUKSNA MANAGEMENT LIMITED | HE/308025 | company | dissolved | CY |
| N.M.C. MEDIA INFORMATION TECHNOLOGY CONSULTING LIMITED | HE/102619 | company | dissolved | CY |
| RRPF 4 (CYPRUS) LIMITED | HE/207904 | company | dissolved | CY |
| SUVARI TRADING LIMITED | HE/204396 | company | dissolved | CY |
| A.G. CLOVER EQUITIES LIMITED | HE/136572 | company | dissolved | CY |