Paradise Papers

14,305 highest-connectivity entities labeled "Paradise Papers" by ICIJ. Showing 5,951–6,000 of 14,305 (page 120 of 287).

• Scorpion Drilling Ltd. [Company, Bermuda · 27 relationships]
• WorleyParsons Risk Management Limited [Company, Bermuda · 27 relationships]
• Globeleq Tanzania Limited [Company, Bermuda · 27 relationships]
• Infinity Bio-Energy Ltd. [Company, Bermuda · 27 relationships]
• Magna Management International Limited [Company, Bermuda · 27 relationships]
• Merton Re Ltd. [Company, Bermuda · 27 relationships]
• Total E&P Angola Block 15/06 Limited [Company, Bermuda · 27 relationships]
• Total E&P Angola Block 17/06 Limited [Company, Bermuda · 27 relationships]
• Harlequin Insurance (Bermuda) SAC Limited [Company, Bermuda · 27 relationships]
• Pan Orient Energy (Siam) Ltd. [Company, Bermuda · 27 relationships]
• XN Re. Ltd. [Company, Bermuda · 27 relationships]
• Glencore Exploration (New Ventures) Ltd. [Company, Bermuda · 27 relationships]
• Glencore Exploration Cameroon Ltd. [Company, Bermuda · 27 relationships]
• GPM Gold Mauritius [Company, Mauritius · 27 relationships]
• Floatel Investors Ltd. [Company, Bermuda · 27 relationships]
• Sun Life Financial Distributors (Bermuda) Ltd. [Company, Bermuda · 27 relationships]
• Covidien Ventures Ltd. [Company, Bermuda · 27 relationships]
• Glencore E&P (Colombia) Ltd. [Company, Bermuda · 27 relationships]
• Africa Alpha Fund I Limited Partnership [Company, Bermuda · 27 relationships]
• Remora Energy Colombia Ltd. [Company, Bermuda · 27 relationships]
• Quota Holdings 2 Ltd. [Company, Bermuda · 27 relationships]
• S Re Ltd. [Company, Bermuda · 27 relationships]
• Anangel-American Shipholdings Limited [Company, Cayman Islands · 27 relationships]
• ALIF LPG MANAGEMENT COMPANY LIMITED [Company, Cayman Islands · 27 relationships]
• Xenel International [Company, Cayman Islands · 27 relationships]
• Hunt Peru (Block 56) Holding Company [Company, Cayman Islands · 27 relationships]
• Parker Limited [Company, Cayman Islands · 27 relationships]
• Twee US Dutch LLC [Company, United States of America · 27 relationships]
• Dandara Jersey Limited [Company, Jersey · 27 relationships]
• Phoenix Spree Deutschland VII Limited [Company, Jersey · 27 relationships]
• Bluebutton Properties Limited [Company, Jersey · 27 relationships]
• J12 Birchwood SAC Holdco Ltd. [Company, Bermuda · 27 relationships]
• Hunter Wise International Commodities Ltd. [Company, Cayman Islands · 27 relationships]
• Ünlü Alternative Asset Management Limited [Company, Isle of Man · 27 relationships]
• Zonrisa Limited [Company, Isle of Man · 27 relationships]
• Horsfield Limited [Company, Isle of Man · 27 relationships]
• Compaq Cayman Holdings Company [Company, Cayman Islands · 27 relationships]
• Hewlett-Packard Solutions Company [Company, Cayman Islands · 27 relationships]
• New England Insurance Company, Ltd. [Company, Bermuda · 27 relationships]
• The Keystone State Insurance Company, Ltd. [Company, Bermuda · 27 relationships]
• Heartland Insurance Co., Ltd. [Company, Bermuda · 27 relationships]
• GIL MARTINS, JIMMY ANTHONY [LegalEntity · 27 relationships]
• THEYSEN, HUMPHREY ROMEO [LegalEntity · 27 relationships]
• PTM SERVICES INC. [LegalEntity · 27 relationships]
• RBTT BANK BARBADOS LIMITED [Company, Barbados · 26 relationships]
• BAYVIEW HOSPITAL LIMITED [Company, Barbados · 26 relationships]
• ALLEYNE ARTHUR & HUNTE LIMITED [Company, Barbados · 26 relationships]
• GODDARD ENTERPRISES LIMITED [Company, Barbados · 26 relationships]
• BAY COTTAGE HOLDINGS LIMITED [Company, Barbados · 26 relationships]
• BARBADOS PORT INC. [Company, Barbados · 26 relationships]

All 5 investigations →