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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADENET INVESTMENTS LTD. | Shareholder | 20-DEC-1996 | - | 10-NOV-1995 | British Virgin Islands | Changed agent | Panama Papers |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former Chief Executive
Former minister
Minister of Finance
Former Emir
Former President
Former Ambassador to the European Union
Opposition party leader, Indonesia
Former treasury commercial secretary, U.K.
Secretary of state, U.S.
Minister of civil aviation, India
President of Senate, Nigeria
Opposition leader, Zambia
Son of former United Nations secretary general
"Favorite contractor" of Mexico's president
Former president of Sudan
Malta's minister of energy and health
Algeria's Minister of Industry and Mines
Grandchild of high-ranking Chinese Communist official
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.
