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Filtered: Cyprus ICIJ Offshore Leaks Database

Search guide · Data current as of 2026-01-08

Regal Equity Limited
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Primax Business Consultants Limited
Company · Export controlled · Cyprus
Med Directors Limited
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Med Secretaries Limited
Company · Cyprus · British Virgin Islands
Woodtrans Investments Limited
Company · Cyprus · British Virgin Islands
Norton Investments Group Corp.
Company · Cyprus · British Virgin Islands
Anvill Management, Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Success Global Ltd.
Company · Cyprus · British Virgin Islands
Omniversal Ltd.
Company · Cyprus · British Virgin Islands
Wanav Limited
Company · Cyprus · British Virgin Islands
Northstar Industries Limited
Company · Cyprus · British Virgin Islands
Hollingford Investments Ltd.
Company · Cyprus · British Virgin Islands
Landmark Commercial Limited
Company · Cyprus · British Virgin Islands
Winston Investments Group Ltd.
Company · Cyprus · British Virgin Islands
Webmark Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
ITC International Investments Trading Co.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
NALINGSFORD LTD.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Chancery Financial Limited
Company · Cyprus · British Virgin Islands
Chalbrook Commercial, Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Eustonford Limited
Company · Cyprus · British Virgin Islands
Musbah Mohamad M Wadi
Legal entity · Export controlled · Sanction-linked entity · Cyprus · Libya · Malta
Dynamic Investment Management Limited
Company · Cyprus · British Virgin Islands
Smithford Holdings Ltd.
Company · Cyprus · British Virgin Islands
Temson Group, Inc.
Company · Cyprus · British Virgin Islands
Magna Carta Investment Ltd.
Company · Cyprus

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