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|Global Star Travel Ltd.||Shareholder||25-JUN-2009||-||25-JUN-2009||British Virgin Islands||Defaulted||Panama Papers|
|MALIC INTERNATIONAL SERVICES LIMITED||Shareholder||11-NOV-2004||-||11-NOV-2004||British Virgin Islands||Defaulted||Panama Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former minister of energy and trade, Kazakhstan
Minister of finance, Brazil
Former leader's sister, Montenegro
Opposition party leader, Indonesia
Member of European Parliament, Lithuania
Minister of defense and aerospace industry, Kazakhstan
Arrested in Senegal alongside ex-minister
Brother in law of China President
Former Emir of Qatar
Close friend of Russian President Vladimir Putin
Daughter of former Chinese Premier
Nephew of South African 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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