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|HOPGROVE ENTERPRISES LIMITED||Shareholder||20-AUG-2015||-||29-APR-2004||British Virgin Islands||Active||Panama Papers|
|HOPGROVE ENTERPRISES LIMITED||Shareholder||26-MAY-2004||-||29-APR-2004||British Virgin Islands||Active||Panama Papers|
|LEVERTON INVESTMENTS LIMITED||Shareholder||04-MAY-2004||-||12-MAR-2004||Bahamas||Defaulted||Panama Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former member of parliament, Iraq
Prime minister's sons, Turkey
President's cousin, Syria
Former leader's sister, Montenegro
Secretary of commerce, U.S.
Former deputy minister of defense, Saudi Arabia
Saudi crown prince
Children of Pakistan's prime minister
Arrested in Senegal alongside ex-minister
Former head Delhi branch of political party
Iceland's minister of finance
Widow of Guinea's former dictator
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. Read more
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