GIADA LTD

The network graph of the offshore entity “GIADA LTD” in the ICIJ Offshore Leaks Database visually maps the intricate web of relationships linked to this entity, illustrating its role within the offshore financial system. GIADA LTD is connected to various officers, including directors such as Panikos N. Onoufriou and corporate nominees like WW Corporate Nominees Limited, as well as intermediary companies like WW Corporate Agents Ltd and EUROTRADE DIRECTORS LTD. These connections reveal the entity’s reliance on professional intermediaries who facilitate its management and operation, underscoring the typical structure of offshore entities designed for confidentiality and control. The graph also shows associated addresses and service providers including Christabel Corporate Services Limited, highlighting the geographical and operational context underpinning GIADA LTD’s offshore presence. Such visualizations effectively demonstrate how these nodes and links expose the complexity and layers of control in offshore structures, which often serve to obscure ownership and enhance privacy in financial dealings, allowing investigative insights into hidden or opaque networks.