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|Fidelitycorp Limited||Shareholder||2005-09-22||-||Offshore Leaks|
|Lok Teng Teng Dorothy||Shareholder||2005-07-20||2005-09-22||Offshore Leaks|
|Ng Mui Hong Irene||Director||2005-07-20||-||Offshore Leaks|
|SIM LAY SEE||Secretary||2005-07-20||-||Offshore Leaks|
|Sunil K. Salhotra||Intermediary||-||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Prime minister's sons, Turkey
Queen, United Kingdom
Candidate for U.S. Democratic Party presidential nomination
Former secretary of commerce, U.S.
Former member of parliament, Ukraine
Vice prime minister, Ukraine
Son of former United Nations secretary general
Former adviser to Ecuador's spy agency
Saudi crown prince
Deputy chief justice of Kenya's Supreme Court
Venezuelan oil company executive
Malta's minister of energy and health
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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