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 |
|---|---|---|---|---|
| TRILBY HOLDINGS LIMITED | HE/44939 | company | dissolved | CY |
| NOTUS PROPERTIES LIMITED | EE/32180 | company | active | CY |
| STARUNICA TRADING LIMITED | HE/55852 | company | dissolved | CY |
| ATLANTIC RIVER SHIPPING COMPANY LIMITED | HE/49683 | company | dissolved | CY |
| GLOBAL INVESTMENTS LIMITED | HE/94146 | company | dissolved | CY |
| STARBORNE TRADING LIMITED | HE/55894 | company | dissolved | CY |
| M.S.S. MARINE SUPPLY SERVICES LIMITED | HE/85285 | company | active | CY |
| HORNBELT SHIPPING COMPANY LIMITED | HE/116989 | company | dissolved | CY |
| GRAND FUTUR IV HOLDINGS LIMITED | HE/212694 | company | dissolved | CY |
| SAS SHIPPING AGENCIES SERVICES (CY) LTD | HE/249225 | company | dissolved | CY |
| DIAMOND MAVERIC MARINE LIMITED | HE/50455 | company | dissolved | CY |
| BONA FIDE SHIPPING CO. LIMITED | HE/93308 | company | dissolved | CY |
| SURIMONO LIMITED | AE/666 | company | active | CY |
| PARAMITOS LIMITED | HE/328209 | company | active | CY |
| SIERRA PEARL TRANSHIPMENT COMPANY LIMITED | HE/463203 | company | active | CY |
| OMSK SHIPPING COMPANY LIMITED | HE/46270 | company | dissolved | CY |
| CAPE HUDSON SHIPPING COMPANY LIMITED | HE/175499 | company | dissolved | CY |
| DUATA SHIPPING COMPANY LIMITED | HE/349113 | company | dissolved | CY |
| GRAND FUTUR VI HOLDINGS LIMITED | HE/226929 | company | active | CY |
| ATLAS SERVICES GROUP MARINE CYPRUS LIMITED | HE/220974 | company | dissolved | CY |
| HOWDEN NL INSURANCE BROKERS LTD | HE/237986 | company | active | CY |
| CAPE HOBART MARINE COMPANY LIMITED | HE/175500 | company | dissolved | CY |
| MOHON INVESTMENTS LIMITED | HE/88507 | company | dissolved | CY |
| LUNAVENTURE SHIPPING COMPANY LIMITED | HE/45137 | company | dissolved | CY |
| CAPE ARAGO SHIPPING CO. LIMITED | HE/133649 | company | dissolved | CY |
| LA DEVA SHIPPING COMPANY LIMITED | HE/55596 | company | dissolved | CY |
| DEMLAW INVESTMENT LIMITED | HE/5434 | company | active | CY |
| TORM SHIPPING (CYPRUS) LIMITED | HE/111528 | company | dissolved | CY |
| STAR ARIES SHIPMANAGEMENT LIMITED | HE/53354 | company | active | CY |
| CAPE ASPRO SHIPPING COMPANY LIMITED | HE/143635 | company | dissolved | CY |
| MASTERMIND SHIPMANAGEMENT LIMITED | HE/265320 | company | active | CY |
| DOUBLE C SHIPPING COMPANY LIMITED | HE/107788 | company | dissolved | CY |
| OCEAN CRAFT SHIPPING COMPANY LIMITED | HE/192224 | company | dissolved | CY |
| ARANGO MARINE COMPANY LIMITED | HE/61082 | company | dissolved | CY |
| ZEABORN (CYPRUS) LIMITED | HE/90372 | company | dissolved | CY |
| MERCURI II SHIPPING COMPANY LIMITED | HE/54079 | company | dissolved | CY |
| PAMPERO LIMITED | HE/316287 | company | dissolved | CY |
| GRAND FUTUR V HOLDINGS LIMITED | HE/213017 | company | dissolved | CY |
| PERTAMA SHIPPING COMPANY LIMITED | HE/80972 | company | dissolved | CY |
| MENTOR SHIPPING COMPANY LIMITED | HE/141383 | company | dissolved | CY |
| LIVANT CHERI SHIPPING COMPANY LIMITED | HE/117036 | company | dissolved | CY |
| ST. CLEMENT NAVIGATION COMPANY LIMITED | HE/4405 | company | active | CY |
| BONAVISTA SHIPPING COMPANY LIMITED | HE/45858 | company | dissolved | CY |
| PANEMO INVESTMENTS LIMITED | HE/175086 | company | dissolved | CY |
| MOBILE OPTIMIST RENTED EQUIPMENT | HE/12462 | company | dissolved | CY |
| VELICONSEA SHIPPING COMPANY LIMITED | HE/350883 | company | dissolved | CY |
| CWM TRADE DEVELOPMENT & MARKET RESEARCH LIMITED | HE/62770 | company | dissolved | CY |
| ARMANIA SHIPPING COMPANY LIMITED | HE/334454 | company | active | CY |
| ST. MARCEL SHIPPING COMPANY LIMITED | EE/27873 | company | active | CY |
| UNISEA SHIPPING LIMITED | HE/116078 | company | dissolved | CY |