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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|BETHENTA GROUP SRL||Registered office||-||-||11-MAR-2016||Barbados||-||Paradise Papers|
|BOMUX LIMITED||Registered office||-||-||08-JUN-2012||Barbados||-||Paradise Papers|
|CALICO LIMITED||Registered office||-||-||03-DEC-2010||Barbados||-||Paradise Papers|
|CARPE CONSULTING LTD.||Registered office||-||-||23-JUN-2010||Barbados||-||Paradise Papers|
|CORPORACION TABARES ARENAS, SRL.||Registered office||-||-||13-MAY-2016||Barbados||-||Paradise Papers|
|ESTEIRO CORP.||Registered office||-||-||24-APR-2013||Barbados||-||Paradise Papers|
|GR LOGISTIC LTD.||Registered office||-||-||15-MAR-2013||Barbados||-||Paradise Papers|
|HARMONY CONSULTING GROUP, LTD.||Registered office||-||-||20-JUL-2011||Barbados||-||Paradise Papers|
|IVORYAIR LTD.||Registered office||-||-||28-NOV-2012||Barbados||-||Paradise Papers|
|KILCHBERG INVESTMENTS, LTD.||Registered office||-||-||14-MAY-2013||Barbados||-||Paradise Papers|
|LANETONE LTD.||Registered office||-||-||24-FEB-2012||Barbados||-||Paradise Papers|
|MADBIZ INC.||Registered office||-||-||06-OCT-2010||Barbados||-||Paradise Papers|
|MARINERS INVESTMENT LIMITED||Registered office||-||-||13-SEP-2011||Barbados||-||Paradise Papers|
|OCEK SRL||Registered office||-||-||23-APR-2014||Barbados||-||Paradise Papers|
|OPM INVESTRADING LTD.||Registered office||-||-||19-MAR-2009||Barbados||-||Paradise Papers|
|SISA LTD.||Registered office||-||-||19-NOV-2009||Barbados||-||Paradise Papers|
|SOLID DOMUS REINSURANCE, CORP.||Registered office||-||-||07-MAY-2015||Barbados||-||Paradise Papers|
|TALLINN HOLDINGS SRL||Registered office||-||-||29-JAN-2014||Barbados||-||Paradise Papers|
|THORNHILL HOLDINGS LIMITED||Registered office||-||-||31-JAN-2011||Barbados||-||Paradise Papers|
|WOREND LTD.||Registered office||-||-||08-FEB-2012||Barbados||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Pakistan
President's cousin, Syria
Member of European Parliament, Lithuania
Former prime minister, Japan
Former president's brother, Ghana
Secretary of commerce, U.S.
Headed Panama state owned bank
Associate of Cote d'Ivoire's former president
Close associate of Chilean intelligence agency official
Son of Malaysia's prime minister
Former president of Sudan
Children of Pakistan'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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