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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Arabella Property Holdings Limited | Intermediary | 12-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Broadlands Associates Limited | Intermediary | 17-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| FENNEL HOLDINGS LIMITED | Intermediary | 30-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HACKAMOOR INVESTMENTS LIMITED | Intermediary | 30-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HOMER & JONEAL HARRIS EDUCATIONAL FOUNDATION | Intermediary | 17-MAR-2008 | Panama | Defaulted | Panama Papers |
| HORACE SERVICES LIMITED | Intermediary | 23-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MARS OPPORTUNITY LIMITED | Intermediary | 30-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MITHAI LIMITED | Intermediary | 26-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| NEROLI PARTICIPATIONS LIMITED | Intermediary | 31-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ORGEAT INVESTMENTS LIMITED | Intermediary | 31-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PROJECT VENTURES MIDDLE EAST LIMITED | Intermediary | 13-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Red Pheonix Investments Limited | Intermediary | 05-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SOGESTA LIMITED | Intermediary | 18-MAY-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| STRAITS SERVICES LIMITED | Intermediary | 10-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SWALESMOOR INVESTMENTS LIMITED | Intermediary | 30-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Singer Plus Limited | Intermediary | 30-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TANTRA SERVICES LIMITED | Intermediary | 15-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| TREBLE DEVELOP LIMITED | Intermediary | 23-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| WHITE CORAL DEVELOPMENT LIMITED | Intermediary | 06-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Walmer Bridge Holdings Limited | Intermediary | 11-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Secretary of commerce, U.S.
President of Senate, Nigeria
Minister of defense and aerospace industry, Kazakhstan
President, Liberia
Former president's brother, Ghana
Former member of parliament, Iraq
President of Argentina
Former Governor of Nigeria's Delta state
Former Rwanda intelligence chief
Arrested in Senegal alongside ex-minister
Former prime minister of Qatar
Australia’s prime minister
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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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.
