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|TRANS-BUSINESS GROUP LIMITED||Shareholder||01-OCT-2011||12-DEC-2012||25-JAN-2000||Bahamas||Changed agent||Panama Papers|
|EUROPLAN NOMINEES NO. 1 LIMITED||Similar name and address as||-||-||Panama Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former leader's sister, Montenegro
Secretary of commerce, U.S.
Former secretary of commerce, U.S.
Prime minister's sons, Turkey
Opposition party leader, Indonesia
Secretary of state, U.S.
Saudi crown prince
Former prime minister of Georgia
Daughter of former Chinese Premier
Once Brazil's richest member of Parliament
Son of former United Nations secretary general
Former Emir of Qatar
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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