People and companies × ICIJ Offshore Leaks × 1630 ×

1. AMMANI AFRICA LTD.

   ICIJ Offshore Leaks · 2018 · Person or company

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

2. ALLISON BROTHERS HOLDING LIMITED

   ICIJ Offshore Leaks · 2018 · Person or company

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

3. Plymouth Real Estate Limited

   ICIJ Offshore Leaks · 2018 · Person or company

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

4. Bridge House Real Estate Limited

   ICIJ Offshore Leaks · 2018 · Person or company

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

5. TAVIA TECHNOLOGIES HOLDINGS LTD

   ICIJ Offshore Leaks · 2017 · Person or company

   company · BVI · Pandora Papers - Fidelity Corporate Services

6. BOULEMA PTA INC

   ICIJ Offshore Leaks · 2017 · Person or company

   company · BVI · Pandora Papers - Fidelity Corporate Services

7. FROST GROUP HOLDING LTD.

   ICIJ Offshore Leaks · 2017 · Person or company

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

8. Prime Oak Investments Limited

   ICIJ Offshore Leaks · 2017 · Person or company

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

9. EPIFANI HOLDINGS LIMITED

   ICIJ Offshore Leaks · 2017 · Person or company

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

10. ZOOM MANAGEMENT LIMITED

    ICIJ Offshore Leaks · 2017 · Person or company

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

11. TUG INTERNATIONAL HOLDINGS (SPV) LTD

    ICIJ Offshore Leaks · 2016 · Person or company

    company · BVI · Pandora Papers - Fidelity Corporate Services

12. PLEYDELL PROPERTIES LIMITED

    ICIJ Offshore Leaks · 2016 · Person or company

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

13. CHALFORD PROPERTIES LIMITED

    ICIJ Offshore Leaks · 2016 · Person or company

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

14. BUCKNELL PROPERTIES LIMITED

    ICIJ Offshore Leaks · 2016 · Person or company

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

15. ABINGDONWOOD INTERNATIONAL LIMITED

    ICIJ Offshore Leaks · 2016 · Person or company

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

16. BLINCOE PROPERTIES LIMITED

    ICIJ Offshore Leaks · 2016 · Person or company

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

17. CHALCOT INVESTMENTS LIMITED

    ICIJ Offshore Leaks · 2016 · Person or company

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

18. Freeme Digital Limited

    ICIJ Offshore Leaks · 2016 · Person or company

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

19. PELHAMTREE HOLDINGS LIMITED

    ICIJ Offshore Leaks · 2016 · Person or company

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

20. WELLINGTON INVESTMENTS HOLDINGS LTD.

    ICIJ Offshore Leaks · 2016 · Person or company

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

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