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 |
|---|---|---|---|---|
| RRPF 3 (CYPRUS) LIMITED | HE/207886 | company | dissolved | CY |
| GIPHART COMMUNICATIONS LIMITED | HE/130553 | company | dissolved | CY |
| XEMAX LIMITED | HE/228383 | company | dissolved | CY |
| TYSEEL LTD | HE/286665 | company | dissolved | CY |
| SHARP OCEAN INVESTMENTS LIMITED | HE/271594 | company | dissolved | CY |
| NO EXCUSES ADVISERS LTD | HE/337125 | company | active | CY |
| ERABILL LIMITED | HE/336625 | company | active | CY |
| AMADEA SOLUTIONS LIMITED | HE/154099 | company | active | CY |
| DR. RECKENDORFER CONSULTING LTD | HE/131712 | company | active | CY |
| VENO GROUP HOLDINGS LIMITED | HE/180918 | company | dissolved | CY |
| DIRECT TRADE S.E.E. (OVERSEAS) LIMITED | HE/99831 | company | dissolved | CY |
| CARISSIMI LTD | HE/154130 | company | dissolved | CY |
| CELAENO HOLDING LIMITED | HE/117910 | company | dissolved | CY |
| YOMAZ LIMITED | HE/355347 | company | active | CY |
| FRAMETEC LIMITED | HE/105579 | company | dissolved | CY |
| YIONATACHI LTD | HE/379415 | company | active | CY |
| ROSETA MANAGEMENT LIMITED | OE004028 | company | active | GB |
| DENTIFI HOLDINGS & INVESTMENTS LTD | 15586412 | company | active | GB |
| DR. IOANNIS IOANNOU LIMITED | 14190293 | company | active | GB |
| METON INTERNATIONAL LIMITED | 09417962 | company | dissolved | GB |
| IOANNIS IOANNOU & CO LLC | HE/469150 | company | active | CY |
| BIRDS-I-PLM LIMITED | 12113091 | company | active | GB |
| EAST MED MARITIME LIMITED | HE/277631 | company | dissolved | CY |
| REGENTPACE LIMITED | HE/263589 | company | dissolved | CY |
| FENCHURCH CORPORATE SERVICES LIMITED | HE/109717 | company | dissolved | CY |
| FENTRUST SERVICES LIMITED | HE/259354 | company | active | CY |
| HARROW LIMITED | 04916483 | company | dissolved | GB |
| NAVIG LTD | HE/376690 | company | active | CY |
| Θ. ΚΑΙ Α. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | AE/3142 | company | dissolved | CY |
| INDUSTRIAL DEVELOPMENT COMPANY GROUP '' I.D.C.G.'' (CYPRUS) LIMITED | HE/287085 | company | active | CY |
| CASARINA SECRETARIAL LIMITED | HE/286927 | company | dissolved | CY |
| JORDAN TRUSTEES (CYPRUS) LIMITED | HE/205843 | company | dissolved | CY |
| KI FINANCE (CYPRUS) LTD | HE/195794 | company | active | CY |
| VISTRA HOLDINGS (CYPRUS) LIMITED | HE/197638 | company | active | CY |
| ALTRUCO SECRETARIAL LIMITED | HE/172183 | company | active | CY |
| CUPTRONIC TECHNOLOGY LTD | HE/175507 | company | active | CY |
| QUANTIVOX LIMITED | HE/232081 | company | active | CY |
| BRONDESLEV LIMITED | HE/304953 | company | dissolved | CY |
| D.K. WINDSUPPLY LIMITED | HE/155556 | company | active | CY |
| HRS (HOSPITALITY AND RETAIL SYSTEMS) LTD | HE/312582 | company | active | CY |
| MOORGATE IRON ORE HOLDINGS LIMITED | HE/200533 | company | active | CY |
| FTC TRUST (CYPRUS) LIMITED | HE/173509 | company | dissolved | CY |
| QUOICH LIMITED | HE/269180 | company | active | CY |
| DTDW HOLDINGS LIMITED | HE/239558 | company | active | CY |
| TEVERE LIMITED | HE/162426 | company | dissolved | CY |
| MOLOSIUM MANAGEMENT LIMITED | HE/295223 | company | dissolved | CY |
| LAFELIA LIMITED | HE/294684 | company | dissolved | CY |
| AUGUSTA ENERGY GROUP LTD | HE/258392 | company | active | CY |
| PERSTINIA HOLDINGS LIMITED | HE/217318 | company | active | CY |
| TERIUM FINANCIAL LTD | HE/267287 | company | active | CY |