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Filtered: Public bodies Cyprus ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-10-15

Onexim Holdings Limited
Organization · Cyprus
CONSULCO INTERNATIONAL LIMITED
Legal entity · United Arab Emirates · Cyprus
DR. K. CHRYSOSTOMIDES & CO.
Legal entity · Cyprus
FIDUSERVE CORPORATE SERIVCES LTD
Legal entity · Cyprus
OMNI MANAGEMENT CONSULTANCY FZE
Legal entity · Cyprus
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
STELIOS PITTAS
Legal entity · Sanction-linked entity · Cyprus · Malta
Harper - John Cecil
Legal entity · Bermuda · Cyprus · United Kingdom
ABACUS LIMITED
Legal entity · Cyprus
Andriy Glavatskyy
Legal entity · Cyprus · Ukraine
CHRISTIAN ROBERT DEUSS
Legal entity · Cyprus · Germany
CHRISTODOULOS VASSILIADES
Legal entity · Sanction-linked entity · Cyprus
KYRIAKI DEMETRIOU KAMPERI
Legal entity · Sanction-linked entity · Cyprus
Profdir Overseas Ltd.
Legal entity · Cyprus · British Virgin Islands
Gatekeeper Secretarial Ltd
Legal entity · Sanction-linked entity · Cyprus
Ledra Secretarial Services Limited
Legal entity · Sanction-linked entity · Cyprus
Diagoras (Secretarial) Limited
Legal entity · Sanction-linked entity · Cyprus
Cyproservus Co. Limited
Legal entity · Sanction-linked entity · Cyprus
ANDREAS SAVVIDES
Legal entity · Cyprus
OMOSA TRADING LIMITED
Legal entity · Cyprus
IRENE ARGYRIDES
Legal entity · Cyprus
Freegain Trading Limited
Legal entity · Cyprus

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Topics

7Sanction-linked entity

Data sources

65ICIJ Offshore Leaks Database 7Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data

Countries

65Cyprus 5Ukraine 4Switzerland 1United Arab Emirates 1Bermuda 1Germany 1United Kingdom 1Malta 1British Virgin Islands

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