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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIC CAPITAL MANAGEMENT LTD. | Shareholder | 31-OCT-2011 | - | 20-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former Prime Minister
Delegate, Henan province
Former Prime Minister
President
Prime Minister
Former Prime Minister
Former prime minister, Canada
Agriculture minister, Brazil
Opposition leader, Zambia
Minister of finance, Brazil
Prime minister's sons, Turkey
Former prime minister, Pakistan
Father of British prime minister
Grandchild of high-ranking Chinese Communist official
Associate of Cote d'Ivoire's former president
Long-time, high-ranking Ecuadoran official
Iceland's prime minister
Son of Ghana's former 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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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.
