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|BRACKLEY CONSULTANTS LIMITED||Shareholder||18-NOV-1999||11-FEB-2003||27-SEP-1999||British Virgin Islands||Dissolved||Panama Papers|
|MOHAJL HOLDINGS LIMITED||Shareholder||17-NOV-1999||-||16-SEP-1999||British Virgin Islands||Dissolved||Panama Papers|
|SPRINTFORTH COMPANY LIMITED||Shareholder||06-OCT-1995||-||26-APR-1995||British Virgin Islands||Defaulted||Panama Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Secretary of commerce, U.S.
Former prime minister, Canada
Former member of parliament, Ukraine
Member of Parliament, India
President's cousin, Syria
Former president, Costa Rica and former CEO, WEF
Childhood friends of Russian President Putin
Charged in fraud along with Italian senator
Confidant to Palestinian Authority president
Convicted former Ukraine prime minister
Son of Malaysia's prime minister
Business partner of Chinese politician's wife
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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