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Filtered: Cyprus ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-22

D.A. SECRETARIAL LIMITWED
Legal entity · Cyprus
DANIPER LIMITED
Legal entity · Cyprus
JULIARD GROUP LTD.
Legal entity · Cyprus
CHRISTODOULOS VASSILIADES
Legal entity · Sanction-linked entity · Cyprus
POLYXENI IASONOS
Legal entity · Cyprus
ANNA DEMETRIOU
Legal entity · Cyprus
KYRIAKI DEMETRIOU KAMPERI
Legal entity · Sanction-linked entity · Cyprus
ANNA PRAVDENKO ALEXANDROU
Legal entity · Cyprus
Genetechma Finance Limited
Legal entity · Cyprus
Harper - John Cecil
Legal entity · Bermuda · Cyprus · United Kingdom
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
LEDRA NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
LEDRA TRUSTEE SERVICES LIMITED
Company · Sanctioned entity · Cyprus
Almoria Enterprises Company Limited
Legal entity · Cyprus
Angoler Limited
Legal entity · Cyprus
Margeta Enterprises Company Limited
Legal entity · Cyprus
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus

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Topics

139Offshore 24Sanctioned entity 24Sanction-linked entity 2Close Associate 1Disqualified 1Person of interest 1Oligarch

Data sources

243ICIJ Offshore Leaks Database 26Cyprus Companies and Corporate Officers 24Graph-based entity tagging 18Ukraine NSDC State Register of Sanctions 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)11OpenCorporates 11PermID Open Data 8Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House People with Significant Control 2Syrian Observatory of Political and Economic Networks 2Wikidata 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US OFAC Consolidated (non-SDN) List 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

243Cyprus 69British Virgin Islands 6Bermuda 5Ukraine 4Switzerland 4Malta 4Russia 2United Kingdom 2Libya 1United Arab Emirates 1Bahamas 1Germany 1Isle of Man 1Liechtenstein 1Soviet Union 1Syria 1Turkmenistan

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