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Incorporation Jurisdiction Linked To Data From
MOSSACK FONSECA & CO. (Cyprus) LTD. 09-JUN-2011 British Anguilla Panama Panama Papers
MOSSACK FONSECA & CO. (CYPRUS) LTD.. 09-JUN-2011 British Anguilla Panama Panama Papers
CYPRUS FUND MANAGERS LTD. 03-JUL-1991 British Virgin Islands Switzerland Panama Papers
CYPRUS-POLISH HOUSE OF TRADE LTD. 02-MAY-1994 British Virgin Islands Cyprus Panama Papers
CYPRUS COMPANY INVESTMENTS LTD. 03-JUL-1991 British Virgin Islands Switzerland Panama Papers
SOBOH PETROLEUM (CYPRUS) LTD. 03-NOV-2000 British Virgin Islands Switzerland Panama Papers
CYPRUS GOLD ENTERPRISES LIMITED 24-AUG-2005 British Virgin Islands Hong Kong Panama Papers
Marketex Cyprus Limited 13-JUL-2005 British Virgin Islands Switzerland Panama Papers
CYPRUS STAR LIMITED 11-JUL-2005 British Virgin Islands Hong Kong Panama Papers
ENCHANTING CYPRUS LTD 28-DEC-2012 British Virgin Islands Hong Kong Panama Papers
KUWANYAMTIWA LTD (Cyprus Company) 31-DEC-2007 Panama Panama Panama Papers
NATIONAL LINE OF CYPRUS, S.A. 06-AUG-1985 Panama Switzerland Panama Papers
MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED 24-JUN-2011 Cyprus Panama Panama Papers
MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED. 24-JUN-2011 Cyprus Panama Panama Papers
CADMUS SERVICES (CYPRUS) LIMITED 24-APR-1996 Bahamas United Kingdom Panama Papers
CYPRUS CASINOS S.A. 05-JUL-1994 British Virgin Islands Cyprus Panama Papers
CYPRUS CAPITAL HOLDINGS CORP. 26-SEP-2000 British Virgin Islands Switzerland Panama Papers
CYPRUS MEADOW FINANCE LIMITED 31-MAY-2005 British Virgin Islands Panama Panama Papers
Cyprus Trust 20-JAN-2000 Cook Islands Not identified Offshore Leaks
Transcapital Business Consulting Ltd-Cyprus Not identified Not identified Offshore Leaks
Cyprus Investment Group Ltd. 09-SEP-1997 Not identified Hong Kong, Not identified Offshore Leaks
Company Express (Cyprus) Ltd. Not identified Not identified, Saint Kitts and Nevis Offshore Leaks
Cyprus Commercial Investment Division Ltd 15-NOV-2001 British Virgin Islands British Virgin Islands Offshore Leaks
CADMUS SERVICES (CYPRUS) LIMITED 24-APR-1996 Bahamas Bahamas Leaks
CYPRUS INVESTMENT GROUP LIMITED 10-SEP-1997 Bahamas Bahamas Leaks
CYPRUS SHORES INC. 25-AUG-1997 Bahamas Bahamas Leaks
CYPRUS INTERNATIONAL LTD. 22-JAN-1999 Bahamas Bahamas Leaks
MAJESTIC CYPRUS LIMITED 14-NOV-2000 Bahamas Bahamas Leaks
CYPRUS TREES INC. 12-SEP-2006 Bahamas Bahamas Leaks
CYPRUS INVESTMENTS LIMITED 04-JAN-2000 Bahamas Bahamas Leaks
CYPRUS SPECIALTY TRADING, LTD. 12-AUG-2005 Bahamas Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS LIMITED 25-JAN-2000 Bahamas Bahamas Leaks
BROWN CYPRUS INC. 20-AUG-2012 Bahamas Bahamas Leaks
EXXONMOBIL EXPLORATION CYPRUS LIMITED 19-MAR-2012 Bahamas Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITED 09-MAR-2016 Bahamas Bahamas Leaks
Renaissance Securities (Cyprus) Limited 24-JUL-1995 Cyprus Bermuda, Cyprus Paradise Papers - Appleby
Tata Power (Cyprus) Limited Cyprus Cyprus Paradise Papers - Appleby
Cyprus Properties & Holdings Ltd. 24-DEC-2010 Cayman Islands Cayman Islands Paradise Papers - Appleby
CYPRUS INVESTMENTS LIMITED 25-OCT-1967 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CYPRUS HELLERIC LINES INC. 04-FEB-1993 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CYPRUS INTERTRADE LTD. 31-JAN-1996 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CYPRUS HOLDINGS INC. 23-SEP-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Cyprus Business Inc. 30-MAR-2010 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Tarsco Cyprus Trade Financial Ltd. 05-APR-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
GREAT CYPRUS CORP. 15-JUL-2016 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CYPRUS CONSULTING GROUP, LLC 19-JAN-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CYPRUS HOUSE TRADING AND HOLDINGS, LLC 05-MAR-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CYPRUS LLC 22-JUN-2010 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
THE CYPRUS POINT TRUST 27-SEP-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
EUPRO (CYPRUS) LIMITED 19-OCT-2004 Malta Malta Paradise Papers - Malta corporate registry
CISCO SYSTEMS CYPRUS LIMITED 28-OCT-2009 Malta Malta Paradise Papers - Malta corporate registry
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