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 |
|---|---|---|---|---|
| CYPMARINE CONSULTANTS LIMITED | EE/32843 | company | dissolved | CY |
| BALTIC CRUSADER SHIPPING COMPANY LIMITED | HE/125212 | company | dissolved | CY |
| CR. SENATOR SHIPPING COMPANY LIMITED | HE/106161 | company | dissolved | CY |
| S.V. SHIPPING LIMITED | HE/85582 | company | dissolved | CY |
| ARMATORE SHIPPING COMPANY LIMITED | HE/89173 | company | dissolved | CY |
| LIEDO SHIPMANAGEMENT LIMITED | EE/17683 | company | dissolved | CY |
| BALTIC CHALLENGER SHIPPING COMPANY LIMITED | HE/125218 | company | dissolved | CY |
| FLORANI SHIPPING COMPANY LIMITED | HE/79410 | company | dissolved | CY |
| TAFER HOLDINGS LIMITED | HE/162809 | company | dissolved | CY |
| SANFORD TRADING LIMITED | HE/32600 | company | dissolved | CY |
| MICHAEL KYRIAKIDES & CO LIMITED | HE/55871 | company | dissolved | CY |
| MARINEDELTA SHIPPING LIMITED | HE/48066 | company | dissolved | CY |
| ARKTIS DREAM SHIPPING COMPANY LIMITED | HE/107995 | company | dissolved | CY |
| GOLDENHORIZON HOLDINGS LIMITED | HE/48230 | company | dissolved | CY |
| UT HOLDING LIMITED | HE/270103 | company | dissolved | CY |
| GDG GREAT DEAL GLOBAL LTD | HE/349930 | company | dissolved | CY |
| AGROINDUSTRY ENTERPRISES LIMITED | HE/302397 | company | dissolved | CY |
| VENTURESCAPE HOLDINGS LIMITED | HE/283080 | company | dissolved | CY |
| KAPRA DESIGN LTD | HE/349695 | company | dissolved | CY |
| BELSYS INTERNATIONAL (CYPRUS) LTD | HE/345984 | company | dissolved | CY |
| NTD NEWTECH DEVELOPMENT LIMITED | HE/277626 | company | dissolved | CY |
| EUROSERV (CY) LIMITED | HE/323851 | company | dissolved | CY |
| DUBNIUM DEFTERA LIMITED | HE/323153 | company | dissolved | CY |
| VISS LIMITED | HE/308618 | company | dissolved | CY |
| PAMINACO LIMITED | HE/280998 | company | dissolved | CY |
| BJS-CONSULTING LIMITED | HE/295558 | company | dissolved | CY |
| AVLS - ADDED VALUE LOGISTIC SOLUTIONS LTD | HE/261507 | company | dissolved | CY |
| MIASSYN HOLDING LIMITED | HE/331184 | company | dissolved | CY |
| RDE INVESTMENTS LIMITED | HE/336614 | company | dissolved | CY |
| INTERPROMOTER GLOBAL BRANDS LTD | HE/348748 | company | dissolved | CY |
| ENGROW ENTROPY GROWTH LTD | HE/470686 | company | active | CY |
| DONAVA HARVEST CORPORATION LTD | HE/352064 | company | dissolved | CY |
| NANOOK LIMITED | HE/281186 | company | dissolved | CY |
| PROFXSYS LIMITED | HE/328258 | company | dissolved | CY |
| K2G MEDIA LIMITED | HE/286384 | company | dissolved | CY |
| BETCITY CYPRUS LIMITED | HE/271584 | company | dissolved | CY |
| SHANDA CONSULT LTD | HE/257914 | company | active | CY |
| POLLERWIESEN LIMITED | HE/275852 | company | dissolved | CY |
| HEADLAND TRADING LIMITED | HE/122413 | company | dissolved | CY |
| VANDIDA LIMITED | HE/130786 | company | dissolved | CY |
| ZAGORIA TRADING LIMITED | HE/175890 | company | dissolved | CY |
| EVERLUX LIMITED | HE/207558 | company | active | CY |
| EARTHSQUARE CONSULTANTS LIMITED | HE/138617 | company | dissolved | CY |
| ROSETO INVESTMENTS LIMITED | HE/123171 | company | dissolved | CY |
| BUNOLA ENTERPRISES LIMITED | HE/128323 | company | dissolved | CY |
| AMEYACO HOLDINGS LIMITED | HE/254270 | company | dissolved | CY |
| RIGGONSO HOLDING LIMITED | HE/272510 | company | dissolved | CY |
| HELINAN HOLDINGS LIMITED | HE/251366 | company | dissolved | CY |
| M.T. BLACK SEA HOLDING LIMITED | HE/257819 | company | active | CY |
| KAMAY INVESTMENTS LIMITED | HE/225230 | company | dissolved | CY |