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|Celine Tan Sze Lian||Secretary||2007-04-30||-||Offshore Leaks|
|Glenn Timothy Sugita||Director||2006-03-15||-||Offshore Leaks|
|Northstar Energy Incorporated||Shareholder||2006-03-16||-||Offshore Leaks|
|Quasar Energy Limited||Shareholder||2006-03-16||-||Offshore Leaks|
|SAMUDRA ENERGY LIMITED||Shareholder||2006-03-15||-||Offshore Leaks|
|Sugito Walujo||Director||2006-03-15||-||Offshore Leaks|
|UNIQUE SYSTEMS LIMITED||Shareholder||2004-12-28||-||Offshore Leaks|
|Venugopal S/O Gopala Krishnan Nair||Director||2004-09-20||2006-03-16||Offshore Leaks|
|Venugopal S/O Gopala Krishnan Nair||Shareholder||2004-09-20||-||Offshore Leaks|
|Winston Batanghari||Director||2006-03-15||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former leader's sister, Montenegro
Secretary of state, U.S.
Vice prime minister, Ukraine
Former minister of oil and gas, Kazakhstan
Member of European Parliament, Lithuania
Arrested in Senegal alongside ex-minister
Saudi crown prince
Aide to former Argentine presidents Kirchner
Former prime minister of Jordan
Father of British prime minister
Personal secretary to the King of Morocco
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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