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 |
|---|---|---|---|---|
| YOELLA HOLDING LIMITED | HE/220452 | company | dissolved | CY |
| GITA HOLDINGS PVT LIMITED | HE/212018 | company | dissolved | CY |
| RAIONS INTERNATIONAL LIMITED | HE/470784 | company | active | CY |
| ALTRUCO HOLDINGS LIMITED | HE/172025 | company | active | CY |
| GERALDIA HOLDINGS LIMITED | HE/285723 | company | dissolved | CY |
| ARISTOCRAT LEISURE CYPRUS LIMITED | HE/165135 | company | active | CY |
| VISTRA SECRETARY SERVICES LTD | HE/161523 | company | active | CY |
| ILIMAR SERVICES LIMITED | HE/356364 | company | active | CY |
| FLORDIA PROPERTIES LIMITED | HE/107696 | company | dissolved | CY |
| LUGLIO LIMITED | HE/187576 | company | active | CY |
| VEGA-CHI FINANCIAL TECHNOLOGIES LIMITED | HE/241292 | company | active | CY |
| TIVENA MANAGEMENT LIMITED | HE/295274 | company | dissolved | CY |
| MECHANEX LIMITED | HE/2427 | company | active | CY |
| AKBF INVESTMENTS LIMITED | HE/211356 | company | dissolved | CY |
| T.P.M. ABITENERGY LIMITED | HE/284591 | company | active | CY |
| NIKID LIMITED | HE/352931 | company | active | CY |
| JORDAN COMPANY ADMINISTRATION SERVICES LIMITED | HE/113886 | company | dissolved | CY |
| CASARINA HOLDINGS LIMITED | HE/285763 | company | dissolved | CY |
| CAMINOR (NETHERLANDS) LIMITED | HE/384511 | company | dissolved | CY |
| VISTRA (CYPRUS) LTD | HE/161310 | company | active | CY |
| STIMWELL HOLDINGS LTD | HE/217918 | company | active | CY |
| BIARCHOS LIMITED | HE/186758 | company | active | CY |
| IREF INTERNATIONAL REAL ESTATE FINANCING CO. LTD | HE/172565 | company | suspended | CY |
| VOLITO CYPRUS HOLDING LTD | HE/173483 | company | dissolved | CY |
| FOUNDERSFIRST LIMITED | HE/463562 | company | active | CY |
| VINCA TRADING LIMITED | HE/65048 | company | dissolved | CY |
| EMERALD NOMINEE SERVICES LIMITED | HE/134977 | company | dissolved | CY |
| MAFICO LIMITED | HE/198307 | company | active | CY |
| EMERALD NOMINEES LIMITED | HE/134975 | company | dissolved | CY |
| EMERALD SECRETARIAL LIMITED | HE/134966 | company | dissolved | CY |
| L.B.M. CONSULTING LTD | HE/274639 | company | dissolved | CY |
| PROFINANCE TRADE UK LTD | 11267418 | company | dissolved | GB |
| ATRIUM BUSINESS (CYPRUS) LTD | HE/326024 | company | active | CY |
| PEFFORA CAPITAL AIF V.C.I.C. LTD | HE/375339 | company | dissolved | CY |
| NITLEMEX MANAGEMENT LIMITED | HE/374537 | company | active | CY |
| GABETTI TRADING LIMITED | HE/183167 | company | dissolved | CY |
| IMMITEC TRADING (CYPRUS) LTD | HE/316528 | company | active | CY |
| AIRTECH SALES L.P. | SL029633 | company | active | GB |
| E & V SHOOTING FUN CENTER LIMITED | HE/163102 | company | dissolved | CY |
| V.M. SMIRNOV & SON LIMITED | HE/161187 | company | dissolved | CY |
| ACTIVE F. SHIPPING COMPANY LIMITED | HE/146430 | company | dissolved | CY |
| FLORESTI SHIPPING COMPANY LIMITED | HE/79406 | company | dissolved | CY |
| BARITO SHIPPING COMPANY LIMITED | HE/79411 | company | dissolved | CY |
| RULANDIA OVERSEAS LIMITED | HE/358522 | company | dissolved | CY |
| BALTIC CHIEF I SHIPPING COMPANY LIMITED | HE/124619 | company | dissolved | CY |
| CR. AMBASSADOR SHIPPING COMPANY LIMITED | HE/106162 | company | dissolved | CY |
| GREAT CHANCE SHIPPING COMPANY LIMITED | HE/82195 | company | dissolved | CY |
| BALTIC COMMODORE SHIPPING COMPANY LIMITED | HE/125216 | company | dissolved | CY |
| S.E. SHIPPING LIMITED | HE/85584 | company | dissolved | CY |
| MENZI NAVIGATION LIMITED | HE/82683 | company | dissolved | CY |