ICIJ believes data like this should be public and accessible to everyone.Donate today
|Portcullis TrustNet (BVI) Limited||Records & registers||-||-||Offshore Leaks|
|Vichaya Vitheethum||Director||2006-07-14||-||Offshore Leaks|
|Vichaya Vitheethum||Shareholder||2006-07-14||-||Offshore Leaks|
|Portcullis TrustNet (BVI) Limited||-||Offshore Leaks|
|REVENUE MERCHANT CONSULTANTS (TAXATION) SDN BHD||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Member of Parliament, India
Minister of defense and aerospace industry, Kazakhstan
President's cousin, Syria
Secretary of commerce, U.S.
Agriculture minister, Brazil
Former member of parliament, Iraq
Former member Hungarian Assembly
Close friend of Russian President Vladimir Putin
Charged in fraud along with Italian senator
Baroness and lifetime member of U.K. Parliament
Former prime minister of Mongolia
Deputy chief justice of Kenya's Supreme Court
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
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account