by The International Consortium of Investigative Journalists
About Download Support Us

Browse by country Cyprus

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
RIVES TRADING LIMITED 09-JUL-1997 Bahamas Cyprus Panama Papers
MANILLA INVESTMENT CO. 10-FEB-1989 British Virgin Islands Cyprus Panama Papers
REACHVIEW INTERNATIONAL LIMITED 14-FEB-1997 British Virgin Islands Cyprus Panama Papers
JALMAR CAPITAL INC. 19-DEC-2013 Belize Cyprus Panama Papers
FINESCO LIMITED 05-JUN-2015 Belize Cyprus Panama Papers
BUGATTI LIMITED 20-NOV-2013 Belize Cyprus Panama Papers
FEIDELM LIMITED 27-MAR-2014 Belize Cyprus Panama Papers
CYPRUS CASINOS S.A. 05-JUL-1994 British Virgin Islands Cyprus Panama Papers
MARSHAL EQUITIES INC. 20-JAN-1988 Panama Cyprus Panama Papers
VAILCO CORPORATION 26-MAY-2005 Panama Cyprus Panama Papers
NORDIC FOCUS FUND LIMITED 14-APR-1993 British Virgin Islands Cyprus Panama Papers
VAUNAGH SECURITIES LIMITED 02-JAN-1996 British Virgin Islands Cyprus Panama Papers
JED MANAGEMENT CONSULTANTS LIMITED 12-AUG-1997 British Virgin Islands Cyprus Panama Papers
L.A.N. INTERNATIONAL TRAINING AND DEVELOPMENT LIMITED 20-AUG-1997 British Virgin Islands Cyprus Panama Papers
TAPSI TRADING & INVESTMENTS LIMITED 11-APR-1990 British Virgin Islands Cyprus Panama Papers
DANSBY ASSET MANAGEMENT LIMITED 02-APR-1998 British Virgin Islands Cyprus Panama Papers
RYLAND PROPERTIES INC. 23-JUL-1997 British Virgin Islands Cyprus Panama Papers
PEARLSTONE INVESTMENTS LIMITED 30-SEP-1997 British Virgin Islands Cyprus Panama Papers
EAST-WEST CONSULTING LTD. 17-NOV-1997 British Virgin Islands Cyprus Panama Papers
EURO-SWISS FINANCE S.A. 14-FEB-1992 British Virgin Islands Cyprus Panama Papers
OLFRA LTD. 20-NOV-1997 British Virgin Islands Cyprus Panama Papers
BRIGHTWELL VENTURES LIMITED 02-JAN-1998 British Virgin Islands Cyprus Panama Papers
DREAM FINANCE LIMITED 12-JUL-1999 British Virgin Islands Cyprus Panama Papers
FINHAM CORP. 05-JAN-2006 Panama Cyprus Panama Papers
LMG INTERNATIONAL LIMITED 06-JUN-2000 British Virgin Islands Cyprus Panama Papers
HI-TECH SOLUTIONS LIMITED 16-JUN-2000 British Virgin Islands Cyprus Panama Papers
TARNAT INC. 30-JUN-1998 British Virgin Islands Cyprus Panama Papers
WIRE GRAPHIC LIMITED 22-MAY-2003 British Virgin Islands Cyprus Panama Papers
SCOCROFT LIMITED 07-SEP-1999 British Virgin Islands Cyprus Panama Papers
BENISSON GLOBAL INC. 22-MAY-2001 British Virgin Islands Cyprus Panama Papers
ROSEBERRY SERVICES LIMITED 24-JUN-2002 British Virgin Islands Cyprus Panama Papers
BOLDEX ENTERPRISES INC. 20-MAY-2003 British Virgin Islands Cyprus Panama Papers
DARWIN RESOURCES LIMITED 29-MAY-2003 British Virgin Islands Cyprus Panama Papers
TRADING & MARKETING TOOLS LIMITED 06-JUN-2003 British Virgin Islands Cyprus Panama Papers
LASALLE SERVICES LTD. 01-SEP-1999 British Virgin Islands Cyprus Panama Papers
EVERGREEN CAPITAL PARTNERS LIMITED 22-JUL-2003 British Virgin Islands Cyprus Panama Papers
IN.REV GUERNSEY LIMITED 11-JUL-1996 British Virgin Islands Cyprus Panama Papers
LONGDEN INVESTMENTS LIMITED 17-SEP-2003 British Virgin Islands Cyprus Panama Papers
ZETA CONTINENTAL LTD. 02-JUL-2002 British Virgin Islands Cyprus Panama Papers
THURTON LIMITED 07-OCT-2003 British Virgin Islands Cyprus Panama Papers
LARDER TRADING LIMITED 06-OCT-1999 British Virgin Islands Cyprus Panama Papers
MIDMARK LIMITED 11-NOV-1999 British Virgin Islands Cyprus Panama Papers
KINGFISHER SHIPPING ASSOCIATES LIMITED 03-SEP-1998 British Virgin Islands Cyprus Panama Papers
WINCHESTER INVESTMENTS GROUP LIMITED 22-OCT-2003 British Virgin Islands Cyprus Panama Papers
S. K. & N LIMITED 14-NOV-2003 British Virgin Islands Cyprus Panama Papers
ENERGY CONSULTING OVERSEAS LIMITED 20-NOV-2003 British Virgin Islands Cyprus Panama Papers
CMC GROUP LIMITED 23-DEC-1999 British Virgin Islands Cyprus Panama Papers
JERRELL INTERNATIONAL HOLDINGS INC. 20-NOV-2003 British Virgin Islands Cyprus Panama Papers
ATELIERS GLOBAL LTD. 03-FEB-2000 British Virgin Islands Cyprus Panama Papers
SHANDON ENTERPRISES LIMITED 16-JAN-2004 British Virgin Islands Cyprus Panama Papers
HORQUETA HOLDINGS LIMITED 06-MAY-1999 British Virgin Islands Cyprus Panama Papers
CM PROFESSIONAL SERVICES LIMITED 03-FEB-2004 British Virgin Islands Cyprus Panama Papers
KB PROPERTY RENTALS LIMITED 04-FEB-2004 British Virgin Islands Cyprus Panama Papers
BINGO INTERNATIONAL LTD. 31-MAR-2000 British Virgin Islands Cyprus Panama Papers
INTER 7 INC. 08-JUN-1999 British Virgin Islands Cyprus Panama Papers
SIVA GROUP LIMITED 08-JUN-1999 British Virgin Islands Cyprus Panama Papers
STARVIEW VENTURES LIMITED 12-JAN-2001 British Virgin Islands Cyprus Panama Papers
EMELINE GROUP LIMITED 24-DEC-2004 British Virgin Islands Cyprus Panama Papers
COPAINS TECHNOLOGIES LTD. 18-APR-2000 British Virgin Islands Cyprus Panama Papers
HILLENDALE LIMITED 13-JAN-2005 British Virgin Islands Cyprus Panama Papers
RAYKEE CORPORATION 28-JAN-2003 British Virgin Islands Cyprus Panama Papers
MIRABAUD FINANCE LIMITED 06-FEB-2003 British Virgin Islands Cyprus Panama Papers
EMO SECURITY SYSTEMS SOLUTIONS COMPANY LIMITED 23-FEB-2005 British Virgin Islands Cyprus Panama Papers
MANGO PEOPLE LIMITED 21-FEB-2001 British Virgin Islands Cyprus Panama Papers
ATLANTA GENERAL TRADING COMPANY LIMITED 30-MAY-2000 British Virgin Islands Cyprus Panama Papers
VARTYNOX CORPORATION 15-FEB-2001 British Virgin Islands Cyprus Panama Papers
CARDIFF ESTATE LIMITED 08-MAR-2005 British Virgin Islands Cyprus Panama Papers
ADVANCED COMPUTER CONSULTING LIMITED 30-MAR-2005 British Virgin Islands Cyprus Panama Papers
CANGLOBAL CORPORATION 08-APR-2004 British Virgin Islands Cyprus Panama Papers
OBALA SERVICES LTD. 04-JAN-2005 British Virgin Islands Cyprus Panama Papers
CANGLOBE FINANCIAL GROUP LIMITED 30-JUN-2005 British Virgin Islands Cyprus Panama Papers
ASB HOLDING VENTURE LTD. 20-APR-2007 British Virgin Islands Cyprus Panama Papers
CH GROUP P&S INC. 22-JUN-2005 British Virgin Islands Cyprus Panama Papers
ODLIN OVERSEAS CORP. 27-APR-2004 British Virgin Islands Cyprus Panama Papers
ILARION COMMODITIES LTD 20-JUL-2006 British Virgin Islands Cyprus Panama Papers
Fresh Line Intertrading Ltd 11-JUL-2006 British Virgin Islands Cyprus Panama Papers
VARIGO CONTINENTAL INC. 15-MAY-2007 British Virgin Islands Cyprus Panama Papers
ALBIR SOCIETY LIMITED 14-JUL-2006 British Virgin Islands Cyprus Panama Papers
AXXY Ltd 25-FEB-2008 British Virgin Islands Cyprus Panama Papers
KORALPE LTD. 18-MAY-2012 British Virgin Islands Cyprus Panama Papers
DELAMERE DEVELOPMENTS LIMITED 05-JUL-2007 British Virgin Islands Cyprus Panama Papers
TANTONY CAPITAL LIMITED 03-APR-2008 British Virgin Islands Cyprus Panama Papers
P and D Consulting Management Limited 28-FEB-2008 British Virgin Islands Cyprus Panama Papers
ESTON CONTINENTAL LTD. 12-MAR-2008 British Virgin Islands Cyprus Panama Papers
BUDA MULTIMEDIA CORP. 06-JUL-2007 British Virgin Islands Cyprus Panama Papers
VERIANA CONTINENTAL INC. 24-JUL-2007 British Virgin Islands Cyprus Panama Papers
RECTON ENTERPRISES CORP. 24-JUL-2007 British Virgin Islands Cyprus Panama Papers
DEBASSIEN INVESTMENT LTD 12-SEP-2006 British Virgin Islands Cyprus Panama Papers
MANAGERS CAPITAL PORTFOLIO INC. 10-APR-2008 British Virgin Islands Cyprus Panama Papers
TRUDANE LIMITED 20-MAY-2004 British Virgin Islands Cyprus Panama Papers
ACTI SERVICES LIMITED 24-AUG-2005 British Virgin Islands Cyprus Panama Papers
PORTDAWN SERVICES LIMITED 05-SEP-2005 British Virgin Islands Cyprus Panama Papers
KENNON MARKETING LIMITED 03-JUN-2004 British Virgin Islands Cyprus Panama Papers
RESOURCE INITIATIVES LIMITED 28-MAR-2003 British Virgin Islands Cyprus Panama Papers
Cabro Associates Limited 31-MAR-2003 British Virgin Islands Cyprus Panama Papers
ELECTRONIC TECHNOLOGY LIMITED 31-MAR-2003 British Virgin Islands Cyprus Panama Papers
OVERLUX LIMITED 31-MAR-2003 British Virgin Islands Cyprus Panama Papers
TRANS NATIONAL HOLDINGS GROUP LIMITED 01-APR-2003 British Virgin Islands Cyprus Panama Papers
QUOTAN INTERNATIONAL LIMITED 29-SEP-2006 British Virgin Islands Cyprus Panama Papers
PARVAX LIMITED 07-NOV-2006 British Virgin Islands Cyprus Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now