Offshore Advisors Ltd.
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/38533
Relationships
- [Ownership, outgoing] shareholder of Mobilari International Corporation
- [Directorship, outgoing] director of INTERNATIONAL TOUR & TRAVEL MANAGEMENT LTD.
- [Directorship, outgoing] director of MILLENIUM INTERNATIONAL GROUP LIMITED
- [Directorship, outgoing] director of Napa Holding Group, Ltd.
- [Directorship, outgoing] director of STERLING CAPITAL MANAGEMENT LTD.
- [Directorship, outgoing] director of WEST ISLANDS INVESTMENTS SERVICES LTD.
- [Directorship, outgoing] director of LIGHTHOUSE FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] director of DEL MAR CONSULTANTS LTD
- [Directorship, outgoing] director of ANTIGUA CAPITAL LTD
- [Directorship, outgoing] director of GROVE HILL CAPITAL VENTURES LIMITED
- [Directorship, outgoing] director of BROADCAST MEDIA MGT LTD
- [Directorship, outgoing] director of ALPHA INVESTMENT GROUP INC.
- [Directorship, outgoing] director of MUSKY BAY TRADING COMPANY
- [Directorship, outgoing] director of COMMERCIAL CAPITAL CORPORATION
- [Directorship, outgoing] director of COCONUT WORLDWIDE LIMITED
- [Directorship, outgoing] director of FTM CORPORATION
- [Directorship, outgoing] director of SOLOMON INVESTMENTS GROUP LIMITED
- [Directorship, outgoing] director of LAWPOW TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of CALIMA TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of ABSea International, Ltd
- [Directorship, outgoing] director of LANA SERVICES INC.
- [Directorship, outgoing] director of THEOPAIS FINANCE, LTD.
- [Directorship, outgoing] director of MONITOR 3 EQUITIES LTD.
- [Directorship, outgoing] director of VIA CON INTERNATIONAL LIMITED
- [Directorship, outgoing] director of STANLEY/WHITCOMBE ENGINEERING, INC.
- [Directorship, outgoing] director of CASHLINE INTERNATIONAL, CORP.
- [Directorship, outgoing] director of ARABIAN FINANCIAL ADVISORY GROUP, INC.
- [Directorship, outgoing] director of EVERGREEN CONSULTING GROUP, LTD.
- [Directorship, outgoing] director of WALLSTREET GROUP, LTD.
- [Directorship, outgoing] director of SANTOS ENGINEERING, LTD.
- [Directorship, outgoing] director of MANITOWISH WATERS, LTD.
- [Directorship, outgoing] director of M-TEL CONSULTING, LTD.
- [Directorship, outgoing] director of D.A.L. CHAIR INTERNATIONAL, LTD.
- [Directorship, outgoing] director of M.S. INTERNATIONAL ENTEPRISES, LTD.
- [Directorship, outgoing] director of SUNSET WINE, LTD.
- [Directorship, outgoing] director of SIERRA CONSULTING, LTD.
- [Directorship, outgoing] director of B.C.S. Investments, Ltd
- [Directorship, outgoing] director of Gluggy Engineering, Inc.
- [Directorship, outgoing] director of Earthwise International, Ltd.
- [Directorship, outgoing] director of Mobilari International Corporation
- [Directorship, outgoing] director of Dapple Gray Investments, Inc.
- [Directorship, outgoing] director of Astrella Asset Management, Inc.
- [Directorship, outgoing] director of Glorybound International, Ltd.
- [Directorship, outgoing] director of Ridgecrest Associates, Ltd.
- [Directorship, outgoing] director of Inovation Ltd.
- [Directorship, outgoing] director of M.E.G.A. Worldwide, Inc.
- [Directorship, outgoing] director of Provisionaries International, Inc.
- [Directorship, outgoing] director of Mezuzah, Inc.
- [Directorship, outgoing] director of Camiguin Services Ltd.
- [Directorship, outgoing] director of TRIUMPHANT LTD
- [Directorship, outgoing] director of Rincon Holdings Ltd.
- [Directorship, outgoing] director of Dataware Ltd.
- [Directorship, outgoing] director of Nicholas Corporation, Ltd.
- [Directorship, outgoing] director of Pacific Coast Equities Ltd.
- [Directorship, outgoing] director of Adirondack Trail, Ltd.
- [Directorship, outgoing] director of Graceland International, Group Ltd.
- [Directorship, outgoing] director of The Alliance Financial Services Group Ltd.
- [Directorship, outgoing] director of Cabo Resort, Ltd.
- [Directorship, outgoing] director of Sand Dune Investments, Ltd.
- [Directorship, outgoing] director of Digital Matrix, Ltd.
- [Directorship, outgoing] director of Greenleaf Engineering, Ltd.
- [Directorship, outgoing] director of Bryer Financial Services, Ltd.
- [Directorship, outgoing] director of Samson Financial, Holdings Ltd.
- [Directorship, outgoing] director of Regal Investments Group, Inc.
- [Directorship, outgoing] director of The Corban Alms, Ltd.
- [Directorship, outgoing] director of Artex International, Ltd.
- [Directorship, outgoing] director of Besham Hashem, Ltd.
- [Directorship, outgoing] director of Vallarta International, Ltd.
- [Directorship, outgoing] director of Gray Matter Limited
- [Directorship, outgoing] director of PERFORMANCE MARKETING INTERNATIONAL, LTD.
- [Directorship, outgoing] director of Pacific Resources (Global), Inc.
- [Directorship, outgoing] director of Simplicity, Inc.
- [Directorship, outgoing] director of Imagination International, Inc.
- [Directorship, outgoing] director of Marian International, Ltd.
- [Directorship, outgoing] director of Three Top Peak, Inc.
- [Directorship, outgoing] director of Grande Cypress Ltd.
- [Directorship, outgoing] director of Perseus Enterprises Ltd.
- [Directorship, outgoing] director of Capstone Ltd.
- [Directorship, outgoing] director of Seignfort Ltd.
- [Directorship, outgoing] director of Atlantis Discovery Ltd.
- [Directorship, outgoing] director of Ultimate Games, Inc.