People and companies × Person or company ×

1. Lead Investment Management (Cayman Islands) Ltd.

   ICIJ Offshore Leaks · 2013 · Person or company

   company · KY · Paradise Papers - Appleby

2. Valiant Offshore

   ICIJ Offshore Leaks · 2013 · Person or company

   company · KY · Paradise Papers - Appleby

3. SpectraLink Wireless Ltd

   ICIJ Offshore Leaks · 2013 · Person or company

   company · MU · Paradise Papers - Appleby

4. NGM Resources Limited

   ICIJ Offshore Leaks · 2013 · Person or company

   company · MU · Paradise Papers - Appleby

5. SELEKTURE ENERGY RESOURCES LTD

   ICIJ Offshore Leaks · 2013 · Person or company

   company · BVI · Pandora Papers - Fidelity Corporate Services

6. RSR Holdings Limited

   ICIJ Offshore Leaks · 2013 · Person or company

   company · BVI · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

7. LARGUS OVERSEAS LTD.

   ICIJ Offshore Leaks · 2013 · Person or company

   company · BVI · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

8. BRIGHTON TERRACE PROPERTY INC.

   ICIJ Offshore Leaks · 2013 · Person or company

   company · BVI · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

9. GREENPOINT INVESTMENTS LIMITED

   ICIJ Offshore Leaks · 2013 · Person or company

   company · BVI · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

10. One Zen Villa NW2 Inc

    ICIJ Offshore Leaks · 2013 · Person or company

    company · BVI · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

11. 12c Wentworth Villa NW11 Ltd.

    ICIJ Offshore Leaks · 2013 · Person or company

    company · BVI · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

12. FOUNTEDGE TS LIMITED

    ICIJ Offshore Leaks · 2013 · Person or company

    company · MLT · Paradise Papers - Malta corporate registry

13. DOAL MALTA LIMITED

    ICIJ Offshore Leaks · 2013 · Person or company

    company · MLT · Paradise Papers - Malta corporate registry

14. PTH MALTA LIMITED

    ICIJ Offshore Leaks · 2013 · Person or company

    company · MLT · Paradise Papers - Malta corporate registry

15. LINNET MARINE LIMITED

    ICIJ Offshore Leaks · 2013 · Person or company

    company · MLT · Paradise Papers - Malta corporate registry

16. CNOOC Finance (2013) Limited

    OpenSanctions · 2013 · Person or company

    company

17. CNOOC Petroleum North America

    OpenSanctions · 2013 · Person or company

    company · ca

18. Avratek OOO

    OpenSanctions · 2013 · Person or company

    company · ru

    LIMITED LIABILITY COMPANY AVRATEK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВРАТЭК"

19. Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd

    OpenSanctions · 2013 · Person or company

    company · ye

    YEMEN ARMORED; YEMEN ARMORED SECURITY & SAFETY SERVICES; شركة يمن ارمرد للخدمات الامنية الشاملة وتنظيم المعارض المحدودة; Yemen Armored Security & Safety Services; Yemen Armored

20. ARAB ORGANISATION FOR HUMAN RIGHTS IN UK

    OpenSanctions · 2013 · Person or company

    organization · gb

    הארגון הערבי לזכויות אדם בבריטניה; אלמנט'מה אלערביה לחקוק אלאנסאן פי בריטניה; المنظمة العربية لحقوق الإنسان في بريطانيا

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