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|ALBOURNE MANAGEMENT INC.||Intermediary||08-JUL-2011||Panama||Defaulted||Panama Papers|
|BALONI INTERNACIONAL S. A.||Intermediary||08-JAN-2009||Panama||Defaulted||Panama Papers|
|BECMEAD CORP.||Intermediary||08-FEB-2011||British Anguilla||Defaulted||Panama Papers|
|BELLVUE S.A.||Intermediary||31-MAY-2011||British Anguilla||Defaulted||Panama Papers|
|BINVALE HOLDINGS CORP.||Intermediary||20-APR-2011||Panama||Defaulted||Panama Papers|
|BRILLWAY ASSETS S.A.||Intermediary||03-MAR-2011||British Anguilla||Defaulted||Panama Papers|
|BRYON SERVICES INCORPORATED||Intermediary||03-JAN-2013||Panama||Defaulted||Panama Papers|
|BURREL INTERNATIONAL S.A.||Intermediary||04-JAN-2011||British Anguilla||Defaulted||Panama Papers|
|EFFICIENT LIMITED||Intermediary||04-JAN-2012||Seychelles||Active||Panama Papers|
|HURON INVESTMENTS S.A.||Intermediary||15-FEB-2011||Seychelles||Defaulted||Panama Papers|
|KEI TECHNOLOGIES LTD.||Intermediary||01-APR-2011||Seychelles||Active||Panama Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Member of Parliament, India
President of Senate, Nigeria
Former chancellor, Austria
Former prime minister, Canada
Secretary of state, U.S.
Former Emir of Qatar
Ex-prime minister of Iraq
"Favorite contractor" of Mexico's president
Confidant to Palestinian Authority president
Cousins of Syrian President Bashar Assad
Son of Honduran vice president
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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