OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CYPRUS


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ENTITIES MATCHED WITH “CYPRUS” 

ENTITYJURISDICTIONLINKED TODATA FROM
Cyprus TrustCook IslandsNot identifiedOffshore Leaks
CYPRUS LLCSaint Kitts and NevisParadise Papers
CYPRUS FUND MANAGERS LTD.British Virgin IslandsSwitzerlandPanama Papers
SOBOH PETROLEUM (CYPRUS) LTD.British Virgin IslandsSwitzerlandPanama Papers
CYPRUS COMPANY INVESTMENTS LTD.British Virgin IslandsSwitzerlandPanama Papers
CYPRUS MEADOW FINANCE LIMITEDBritish Virgin IslandsPanamaPanama Papers
CYPRUS CASINOS S.A.British Virgin IslandsCyprusPanama Papers
CYPRUS CAPITAL HOLDINGS CORP.British Virgin IslandsSwitzerlandPanama Papers
CYPRUS GOLD ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
Marketex Cyprus LimitedBritish Virgin IslandsSwitzerlandPanama Papers
CYPRUS STAR LIMITEDBritish Virgin IslandsHong KongPanama Papers
CADMUS SERVICES (CYPRUS) LIMITEDBahamasUnited KingdomPanama Papers
ENCHANTING CYPRUS LTDBritish Virgin IslandsHong KongPanama Papers
KUWANYAMTIWA LTD (Cyprus Company)PanamaPanamaPanama Papers
Cyprus Investment Group Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
EXXONMOBIL EXPLORATION CYPRUS LIMITEDBahamasBahamas Leaks
Renaissance Securities (Cyprus) LimitedCyprusBermuda, CyprusParadise Papers
Tata Power (Cyprus) LimitedCyprusCyprusParadise Papers
Cyprus Properties & Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
THE CYPRUS POINT TRUSTSaint Kitts and NevisParadise Papers
EUPRO (CYPRUS) LIMITEDMaltaMaltaParadise Papers
CISCO SYSTEMS CYPRUS LIMITEDMaltaMaltaParadise Papers
CYPRUS HELLERIC LINES INC.Saint Kitts and NevisParadise Papers
CYPRUS INTERTRADE LTD.Saint Kitts and NevisParadise Papers
CYPRUS HOLDINGS INC.Saint Kitts and NevisParadise Papers
GREAT CYPRUS CORP.Saint Kitts and NevisParadise Papers
Cyprus Business Inc.Saint Kitts and NevisParadise Papers
CYPRUS CONSULTING GROUP, LLCSaint Kitts and NevisParadise Papers
BROWN CYPRUS INC.BahamasBahamas Leaks
CYPRUS INVESTMENTS LIMITEDBahamasBahamas Leaks
CYPRUS TREES INC.BahamasBahamas Leaks
CYPRUS SPECIALTY TRADING, LTD.BahamasBahamas Leaks
CADMUS SERVICES (CYPRUS) LIMITEDBahamasBahamas Leaks
Company Express (Cyprus) Ltd.Not identifiedNot identified, Saint Kitts and NevisOffshore Leaks
CYPRUS INTERNATIONAL LTD.BahamasBahamas Leaks
MAJESTIC CYPRUS LIMITEDBahamasBahamas Leaks
CYPRUS INVESTMENT GROUP LIMITEDBahamasBahamas Leaks
CYPRUS SHORES INC.BahamasBahamas Leaks
CYPRUS INVESTMENTS LIMITEDBahamasBahamasParadise Papers
MOSSACK FONSECA & CO. (Cyprus) LTD.British AnguillaPanamaPanama Papers
MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED.CyprusPanamaPanama Papers
MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITEDCyprusPanamaPanama Papers
NATIONAL LINE OF CYPRUS, S.A.PanamaSwitzerlandPanama Papers
MOSSACK FONSECA & CO. (CYPRUS) LTD..British AnguillaPanamaPanama Papers
Transcapital Business Consulting Ltd-CyprusNot identifiedNot identifiedOffshore Leaks
INTERNATIONAL SHIP LEASE (CYPRUS) CORP.British Virgin IslandsBritish Virgin IslandsPandora Papers
CYPRUS PROPERTY HOUSING CONSULTANTS LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
Tarsco Cyprus Trade Financial Ltd.Saint Kitts and NevisParadise Papers
Cyprus Commercial Investment Division LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
C.H. CYPRUS HYDROCARBONS COMPANY LTDCyprusPandora Papers
CYPRUS-POLISH HOUSE OF TRADE LTD.British Virgin IslandsCyprusPanama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITEDBahamasBahamas Leaks
CYPRUS HOUSE TRADING AND HOLDINGS, LLCSaint Kitts and NevisParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS LIMITEDBahamasBahamas Leaks

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