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|BALTIMORE ALLIANCE INC.||Shareholder||07-JAN-2008||11-FEB-2009||07-JAN-2008||British Virgin Islands||Defaulted||Panama Papers|
|BALTIMORE ALLIANCE INC.||Shareholder||11-JUN-2008||11-FEB-2009||07-JAN-2008||British Virgin Islands||Defaulted||Panama Papers|
|PETRE-MEARS SARAH||Same name as||-||-||Bahamas Leaks|
|Sarah Petre-Mears||Similar name and address as||-||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former president's brother, Ghana
Former vice president, El Salvador
Member of European Parliament, Lithuania
Secretary of state, U.S.
Former national security secretary, Mexico
Prime minister's sons, Turkey
Former member Hungarian Assembly
Iceland's prime minister
Convicted former Ukraine prime minister
Former Governor of Ecuador's Central Bank
Algeria's Minister of Industry and Mines
Brother-in-law of Bogota's mayor
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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