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
FISA INTERNATIONAL LTD. 04-DEC-1992 British Virgin Islands Cyprus Panama Papers
PATREX NOMINEES LIMITED 13-AUG-1992 British Virgin Islands Cyprus Panama Papers
HARFORD INTERNATIONAL LIMITED 12-FEB-1993 British Virgin Islands Cyprus Panama Papers
N.M.W. INVESTMENT COMPANY LIMITED 15-SEP-1994 British Virgin Islands Cyprus Panama Papers
WADI SALAAM LIMITED 06-JUL-1994 British Virgin Islands Cyprus Panama Papers
ARMILA HOLDINGS LIMITED 12-FEB-1993 British Virgin Islands Cyprus Panama Papers
ANGLO GULF LIMITED 03-MAY-1991 British Virgin Islands Cyprus Panama Papers
VERILUX FINANCE LTD. 06-MAY-1994 British Virgin Islands Cyprus Panama Papers
KOLAR HOLDINGS LIMITED 08-FEB-1995 British Virgin Islands Cyprus Panama Papers
IKROY LIMITED 22-DEC-1994 British Virgin Islands Cyprus Panama Papers
DELPHINIUM ENTERPRISES LIMITED 31-JAN-1994 British Virgin Islands Cyprus Panama Papers
DENESWAY PROPERTIES LIMITED 01-NOV-1993 British Virgin Islands Cyprus Panama Papers
TROUBADOR LIMITED 29-JUL-1994 British Virgin Islands Cyprus Panama Papers
T & A LEISURE INVESTMENT HOLDING LIMITED 04-OCT-1994 British Virgin Islands Cyprus Panama Papers
MONEY MARKETS TRADING (BVI) LIMITED 04-OCT-1994 British Virgin Islands Cyprus Panama Papers
SHAPATEL HOFFMAN LIMITED 20-MAY-1994 British Virgin Islands Cyprus Panama Papers
TRADE EQUITY LTD. 25-NOV-1993 British Virgin Islands Cyprus Panama Papers
PRENAX INVEST & TRADE CORP. 23-OCT-2008 Panama Cyprus Panama Papers
WALLFORD CAPITAL INC. 25-NOV-2002 British Virgin Islands Cyprus Panama Papers
RAYSON ASSOCIATES LIMITED 01-NOV-1993 British Virgin Islands Cyprus Panama Papers
AMPTON INTERNATIONAL LIMITED 23-JUN-1995 British Virgin Islands Cyprus Panama Papers
SAI INTERNATIONAL INVESTMENTS COMPANY LIMITED 15-FEB-1994 British Virgin Islands Cyprus Panama Papers
SEREDCAT LIMITED 07-JUL-1995 British Virgin Islands Cyprus Panama Papers
CORALAND INVESTMENTS LIMITED 04-DEC-1992 British Virgin Islands Cyprus Panama Papers
ERICKSON INVESTMENTS LIMITED 04-DEC-1992 British Virgin Islands Cyprus Panama Papers
RAMCO TRADING LIMITED 04-JUL-1995 British Virgin Islands Cyprus Panama Papers
ARCO PROPERTIES LTD. 26-MAY-1995 British Virgin Islands Cyprus Panama Papers
ANALAT ASSOCIATES LIMITED 06-APR-1994 British Virgin Islands Cyprus Panama Papers
ALLIED CAPITAL INTERNATIONAL LTD. 22-JUN-1994 British Virgin Islands Cyprus Panama Papers
BOWSPRIT PROPERTIES LTD. 04-AUG-1995 British Virgin Islands Cyprus Panama Papers
ASIAMEDIA MANAGEMENT LIMITED 07-JUN-1995 British Virgin Islands Cyprus Panama Papers
STONEMOUNTAIN LIMITED 12-DEC-1995 British Virgin Islands Cyprus Panama Papers
SHEVINGTON LIMITED 03-JAN-1995 British Virgin Islands Cyprus Panama Papers
INTERNATIONAL MUSIC TRADING COMPANY LIMITED 03-OCT-1994 British Virgin Islands Cyprus Panama Papers
FERNDALE LIMITED 15-AUG-1990 British Virgin Islands Cyprus Panama Papers
TRANS ATLANTIC (LEGAL CONSULTING) INC. 28-DEC-1994 British Virgin Islands Cyprus Panama Papers
SKYHIGH INTERNATIONAL LIMITED 27-MAR-1995 British Virgin Islands Cyprus Panama Papers
TAM MANAGEMENT LIMITED 07-JUN-1996 British Virgin Islands Cyprus Panama Papers
EQUILIBRIUM INVESTMENTS LIMITED 31-OCT-1995 British Virgin Islands Cyprus Panama Papers
BOLLMORE LIMITED 13-JAN-2005 British Virgin Islands Cyprus Panama Papers
TRAVIATA INVESTMENTS LIMITED 29-MAR-1995 British Virgin Islands Cyprus Panama Papers
CYPRUS-POLISH HOUSE OF TRADE LTD. 02-MAY-1994 British Virgin Islands Cyprus Panama Papers
NORTHWEST PASSAGE CORP. 18-NOV-2009 Panama Cyprus Panama Papers
TARIO S.A. 22-OCT-2003 British Virgin Islands Cyprus Panama Papers
NOOK DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Cyprus Panama Papers
CONIFER ESTATES OVERSEAS LTD. 11-MAY-1995 British Virgin Islands Cyprus Panama Papers
CAPITAL ASSETS MANAGEMENT INC. 24-NOV-1994 British Virgin Islands Cyprus Panama Papers
CAMEO SECURITIES LIMITED 04-JAN-1994 British Virgin Islands Cyprus Panama Papers
PANOVISTA LIMITED 02-JAN-1996 British Virgin Islands Cyprus Panama Papers
SEOLFOR MANAGEMENT LIMITED 11-APR-2006 British Virgin Islands Cyprus Panama Papers
GRACE INVESTMENTS INTERNATIONAL LIMITED 17-SEP-1996 British Virgin Islands Cyprus Panama Papers
JURANI INVEST CORP. 02-JAN-1997 British Virgin Islands Cyprus Panama Papers
LEISURE INTERNATIONAL CONSULTING LIMITED 16-SEP-1994 British Virgin Islands Cyprus Panama Papers
LEADON LIMITED 01-NOV-1988 British Virgin Islands Cyprus Panama Papers
ESPERANZA TRADING S.A. 31-OCT-1996 British Virgin Islands Cyprus Panama Papers
FLAGSTAFF INTERNATIONAL LIMITED 20-FEB-1996 British Virgin Islands Cyprus Panama Papers
RACE CORPORATION LIMITED 01-FEB-1988 British Virgin Islands Cyprus Panama Papers
SABIDURIA DEL MUNDO S.A. 18-NOV-2008 Panama Cyprus Panama Papers
WILLORA COMPANY LIMITED 24-SEP-1996 British Virgin Islands Cyprus Panama Papers
TABAT LIMITED 11-JUL-1996 British Virgin Islands Cyprus Panama Papers
SUN PHARMA GLOBAL INC. 01-FEB-1996 British Virgin Islands Cyprus Panama Papers
RICEMAN INVESTMENT SERVICES (B.V.I.) LIMITED 15-JUL-1997 British Virgin Islands Cyprus Panama Papers
BELVIN ASSET MANAGEMENT LIMITED 02-JAN-1996 British Virgin Islands Cyprus Panama Papers
AEROLEASING INVESTMENT CORPORATION 09-APR-1996 British Virgin Islands Cyprus Panama Papers
CHEMIC LIMITED 14-JUN-1995 British Virgin Islands Cyprus Panama Papers
HEATHLEY LIMITED 23-APR-1996 British Virgin Islands Cyprus Panama Papers
TERREDE LIMITED 03-OCT-2007 British Virgin Islands Cyprus Panama Papers
MARYGATE LIMITED 21-JUN-1995 British Virgin Islands Cyprus Panama Papers
FAXABAY HOLDINGS LTD. 08-SEP-1995 British Virgin Islands Cyprus Panama Papers
TABATHA CASTLE LIMITED 11-SEP-1996 British Virgin Islands Cyprus Panama Papers
NOVA MARKETING ASSOCIATES LIMITED 11-SEP-1996 British Virgin Islands Cyprus Panama Papers
FIRST CAPITAL GROUP LIMITED 13-JUL-1995 British Virgin Islands Cyprus Panama Papers
VENTEX INVESTMENTS LIMITED 06-JUL-1995 British Virgin Islands Cyprus Panama Papers
ARMINA ASSOCIATES LIMITED 30-AUG-1995 British Virgin Islands Cyprus Panama Papers
ARMAND WORLDWIDE LTD. 10-MAY-1996 British Virgin Islands Cyprus Panama Papers
EVANFORD CORPORATION 30-JUL-1996 British Virgin Islands Cyprus Panama Papers
DAZZLE INTERNATIONAL LIMITED 16-OCT-1996 British Virgin Islands Cyprus Panama Papers
ROSEMONT ESTATES OVERSEAS LTD. 06-FEB-1997 British Virgin Islands Cyprus Panama Papers
JUPITER GROUP INC. 31-MAY-1996 British Virgin Islands Cyprus Panama Papers
SUNBERG CONSULTANTS LTD. 22-MAR-1996 British Virgin Islands Cyprus Panama Papers
SANDERSON ENTERPRISES CORP. 02-JAN-1998 British Virgin Islands Cyprus Panama Papers
LADDERN GROUP S.A. 18-APR-2012 British Virgin Islands Cyprus Panama Papers
IDEAL PARTNER LTD. 17-NOV-1997 British Virgin Islands Cyprus Panama Papers
OMNI MEDIKA LIMITED 12-FEB-1998 British Virgin Islands Cyprus Panama Papers
ART VISION S.A. 02-JAN-1998 British Virgin Islands Cyprus Panama Papers
FORTUNE BLOOM INTERNATIONAL CORPORATION LIMITED 24-JUL-1998 British Virgin Islands Cyprus Panama Papers
ARNOY PHARMACEUTICALS LIMITED 02-JAN-1998 British Virgin Islands Cyprus Panama Papers
ZHARA INC. 24-MAR-1998 British Virgin Islands Cyprus Panama Papers
MARKS OVERSEAS LIMITED 23-OCT-1998 British Virgin Islands Cyprus Panama Papers
VARRELL S.A. 28-OCT-1998 British Virgin Islands Cyprus Panama Papers
JEREMY INVEST CORP. 01-APR-1997 British Virgin Islands Cyprus Panama Papers
APSLEY MANAGEMENT LIMITED 02-JAN-1997 British Virgin Islands Cyprus Panama Papers
GOLD MEDALLION LIMITED 17-OCT-1997 British Virgin Islands Cyprus Panama Papers
GMS MANAGEMENT LIMITED 08-JUN-1999 British Virgin Islands Cyprus Panama Papers
ST ASSOCIATES LIMITED 08-JUN-1999 British Virgin Islands Cyprus Panama Papers
WILLERBY VENTURES LIMITED 03-JUN-1997 British Virgin Islands Cyprus Panama Papers
MOULIN INTERNATIONAL LIMITED 12-NOV-1998 British Virgin Islands Cyprus Panama Papers
ANDROS CENTER LTD. 24-FEB-1998 British Virgin Islands Cyprus Panama Papers
FAYREWAY LIMITED 17-MAR-1999 British Virgin Islands Cyprus Panama Papers
MAY STONE PRIVATE LIMITED 12-MAR-1998 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