Home » Cyprus

Offshore Companies & Trusts of Cyprus

Use the following table to research 5,189 offshore Companies and trusts of Cyprus revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
EMEA FINANCIAL GROUP LTD. CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
ODYSSEY INVESTMENT MANAGEMENT LTD. DUNCAN LAWRIE (ME) LIMITED P.O. BOX 53308 3302 LIMASSOL, CYPRUS
PAYMORE MANAGEMENT LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
EDEN ADVISORS LIMITED ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY
UPWEY LIMITED ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS
LOC COMPUTER CONSULTING LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
UNITRAD INTERNATIONAL PVT LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
BOMET LIMITED CYPROMAN SERVICES LIMITED 27 PINDAROU STREET ALPHA BUSINESS CENTER 1060 NICOSIA, CYPRUS
MELODY OVERSEAS CORPORATION CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
J. N. HOLDINGS LIMITED ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS
SUNNY GENERAL TRADING COMPANY LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
CAPISTO LIMITED CYPROMAN SERVICES LIMITED 27 PINDAROU STREET ALPHA BUSINESS CENTER 1060 NICOSIA, CYPRUS
ACTIVE PROFILE PLANNING (DELAWARE) LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
AVERIL HOLDINGS S.A. CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
GOLD COIN INVESTMENTS LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
KIVIN INTERNATIONAL PRIVATE LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
A.H. INTERNATIONAL LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
INNOVATION TEAM LTD. SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS
EDENFIELD INTERNATIONAL CORP. CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
AGMECH INTERNATIONAL LTD. FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LTD. HARARE OFFICE - JJ 12 AYIAS KASIANIS STREET P.O. BOX 21445 MAKEDONITISSA NICOSIA 1508, CYPRUS
WINDHAM FINANCIAL SERVICES LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
BEZIGN HOLDING COMPANY LIMITED ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS
JAYBOND MARKETING LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
FULSTOW MANAGEMENT LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
INDIGO INVESTMENTS GROUP LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
FELA CASTILLO INC. CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
WHYTE HOLDINGS LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
LGB ASSET MANAGEMENT LIMITED ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY
BRADMEAD LIMITED ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS
PETBURG PARTNERS LTD. SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS
ON YOUNG LTD. ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS
JMC INVESTMENTS GROUP LIMITED ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY
SHINDELLA LIMITED ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS
DEQREN PLUS INC. CHRISTODOULOS G. VASSILIADES & CO. P.O. BOX 24444 1703 NICOSIA, CYPRUS
OAKS INTERNATIONAL LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
KIRON LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
SHOREWAY TRADING LIMITED ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS
MELLONEY CORPORATION CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
REGENT INTERNATIONAL MANAGEMENT LIMITED ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY
TURBO PROPERTIES INCORPORATED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
LEPTON ASSOCIATES CORP. DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS
AEON PETROCHEM LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
I-NET FINANCIAL SERVICES S.A. LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS
HAYLEY DEVELOPMENTS LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
PANDA GLOBAL INVESTMENTS INC. TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS
GLOBTEX OVERSEAS LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
V.M. Workshop Ltd ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS
VITTORIA CONSULTANTS LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS
BAY POINT MANAGEMENT LIMITED VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS
RANGEFIELD INTERNATIONAL LIMITED CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS