---
title: "Offshore Advisors Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0614c8ec-a161-5e74-9ac3-3a2da01059f5
json: https://whiteintel.dev/api/public/dossier/0614c8ec-a161-5e74-9ac3-3a2da01059f5
identifier: icij:icijol-38533
risk: High
source: WhiteIntel corporate-ownership graph
---

# Offshore Advisors Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-38533`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0614c8ec-a161-5e74-9ac3-3a2da01059f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0614c8ec-a161-5e74-9ac3-3a2da01059f5  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL TOUR & TRAVEL MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/e010225c-30bf-55b6-836d-12f5119f3921
- **MILLENIUM INTERNATIONAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/06f731b1-c268-5d8a-a70d-ecd902710e38
- **Napa Holding Group, Ltd.** (director of) — https://whiteintel.dev/entity/40a311e0-71f7-586c-bb08-bc5f243a2299
- **LAWPOW TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/b985ea89-49f7-59e0-a5e6-16477003792c
- **CALIMA TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/532b10d8-4a4c-5951-b500-ea83e86d8714
- **WALLSTREET GROUP, LTD.** (director of) — https://whiteintel.dev/entity/ecfdec5c-9772-5f96-894b-6ce80dd1e2f1
- **ABSea International, Ltd** (director of) — https://whiteintel.dev/entity/f86da0a3-f46c-5350-82b6-d1e1e758bb92
- **STERLING CAPITAL MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/5815e214-80a5-5a65-a341-942e4ff2fa56
- **WEST ISLANDS INVESTMENTS SERVICES LTD.** (director of) — https://whiteintel.dev/entity/92964126-bfd1-5cd3-b6e6-2dbaccc9357a
- **LIGHTHOUSE FINANCIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9909e379-1a56-5ae5-96ed-aab5e35f46f0
- **DEL MAR CONSULTANTS LTD** (director of) — https://whiteintel.dev/entity/6481cd8c-754d-5f3e-b5a3-ce8234505b30
- **ANTIGUA CAPITAL LTD** (director of) — https://whiteintel.dev/entity/edba5a7f-44b2-5716-8f3b-d1b214564588

…and **69** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38533

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Offshore Advisors Ltd.** — https://whiteintel.dev/entity/0614c8ec-a161-5e74-9ac3-3a2da01059f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Offshore Advisors Ltd.**. Human view: https://whiteintel.dev/entity/0614c8ec-a161-5e74-9ac3-3a2da01059f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0614c8ec-a161-5e74-9ac3-3a2da01059f5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._