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|EXOTRAD INCORPORATED||Beneficiary||-||-||05-MAY-2004||British Virgin Islands||Active||Panama Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former secretary of commerce, U.S.
Former national security secretary, Mexico
Secretary of state, U.S.
Opposition leader, Zambia
Former vice president, El Salvador
Former leader's sister, Montenegro
Business partner of Chinese politician's wife
Member of British Parliament
Former Governor of Nigeria's Delta state
Former adviser to Ecuador's spy agency
Advised former Greek prime minister
Iceland's Interior Minister
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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