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 |
|---|---|---|---|---|
| SAFECOM SERVICES LIMITED | HE/122313 | company | dissolved | CY |
| ADG ADVANTAGE LIMITED | HE/146592 | company | dissolved | CY |
| RESECO TRADING LIMITED | HE/204491 | company | active | CY |
| DUTCH UNCLES LIMITED | 15590437 | company | active | GB |
| BINGO ENTERTAINMENT LTD | AE/2841 | company | dissolved | CY |
| KAPITAN SOKOLOV SHIPPING COMPANY LIMITED | EE/39254 | company | dissolved | CY |
| KRASNOGORSK SHIPPING COMPANY LIMITED | EE/41634 | company | dissolved | CY |
| SEATRUCO SHIPPING COMPANY LIMITED | HE/84475 | company | dissolved | CY |
| METALLOINVEST LIMITED | HE/304128 | company | dissolved | CY |
| WEST PALM HOLDINGS LIMITED | HE/337260 | company | dissolved | CY |
| GRINDALE LIMITED | HE/219221 | company | active | CY |
| DOGELUX SECURITIES LTD | HE/349298 | company | dissolved | CY |
| ASTRELIS LIMITED | HE/178488 | company | active | CY |
| GRINDALE INVESTMENTS LIMITED | HE/331476 | company | active | CY |
| FEVORI LIMITED | HE/329095 | company | dissolved | CY |
| CHUSOVOY SHIPPING COMPANY LIMITED | EE/39290 | company | dissolved | CY |
| ULYANOVSK SHIPPING COMPANY LIMITED | HE/41220 | company | dissolved | CY |
| RIKHARD ZORGE SHIPPING COMPANY LIMITED | HE/39249 | company | dissolved | CY |
| ARTECOUA HOLDINGS LIMITED | HE/231037 | company | dissolved | CY |
| LIMBAZHI SHIPPING COMPANY LIMITED | EE/39105 | company | dissolved | CY |
| KAPITAN BOEV SHIPPING COMPANY LIMITED | EE/39297 | company | dissolved | CY |
| KAPITAN GRISHIN SHIPPING COMPANY LIMITED | EE/39301 | company | dissolved | CY |
| KAPITAN VAGA SHIPPING COMPANY LIMITED | EE/39292 | company | dissolved | CY |
| OMNISHIP MARITIME COMPANY LIMITED | HE/39293 | company | dissolved | CY |
| E.W.A.X. SERVICES LIMITED | HE/57915 | company | dissolved | CY |
| WILHELMSEN SHIP MANAGEMENT CYPRUS HOLDING LTD | HE/374856 | company | active | CY |
| STEPHANIA COAST SHIPPING COMPANY LIMITED | HE/88960 | company | active | CY |
| VIKERSUND SHIPPING LTD | HE/383261 | company | active | CY |
| CSMT LIMITED | HE/383223 | company | active | CY |
| ATLAS SERVICES GROUP CYPRUS LIMITED | HE/226899 | company | active | CY |
| TSENIO INVESTMENT LIMITED | HE/146271 | company | active | CY |
| GLOBAL MANAGEMENT LIMITED | HE/70194 | company | suspended | CY |
| GRAND FUTUR CAPITAL LIMITED | HE/195009 | company | dissolved | CY |
| UNISEA HOLDINGS LIMITED | HE/53479 | company | dissolved | CY |
| SERTOSA MANAGEMENT LIMITED | HE/83289 | company | dissolved | CY |
| RUTHERFORD ENTERPRISES LIMITED | HE/53266 | company | dissolved | CY |
| MEDCREW LIMITED | HE/50236 | company | dissolved | CY |
| LOCAMARE SHIPPING COMPANY LIMITED | HE/435069 | company | suspended | CY |
| SHIPWORTH SHIPPING COMPANY LIMITED | HE/224169 | company | active | CY |
| SENGIO INVESTMENT LIMITED | HE/145889 | company | dissolved | CY |
| AMAREL SHIPPING COMPANY LIMITED | HE/49498 | company | dissolved | CY |
| NIKOLIO SHIPPING COMPANY LIMITED | HE/151260 | company | dissolved | CY |
| FILADONNA SHIPPING COMPANY LIMITED | HE/353031 | company | active | CY |
| GULFEM SHIPPING COMPANY LIMITED | HE/44162 | company | dissolved | CY |
| DETJEN SCHIFFAHRT LIMITED | HE/54867 | company | dissolved | CY |
| GRAND FUTUR III HOLDINGS LIMITED | HE/207178 | company | active | CY |
| MANASLU SHIPPING COMPANY LIMITED | HE/80721 | company | dissolved | CY |
| VINYL PLASTICS LIMITED | HE/2318 | company | active | CY |
| CAVENDISH SHIPPING LIMITED | HE/58624 | company | dissolved | CY |
| EKLEKTON SHIPPING COMPANY LIMITED | HE/100304 | company | dissolved | CY |