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|Addington Industries Ltd.||Director||2004-01-20||-||15-JAN-2004||Not identified||Active||Offshore Leaks|
|Advanta Enterprises Ltd.||Director||2004-01-20||-||15-JAN-2004||Not identified||Active||Offshore Leaks|
|Arkade Consulting Ltd.||Director||2006-02-28||-||28-FEB-2006||Not identified||Dead||Offshore Leaks|
|Bareto Universal Corp.||Director||2006-02-28||-||28-FEB-2006||Not identified||Dead||Offshore Leaks|
|Bernstein Services Inc.||Director||2004-09-16||-||15-SEP-2004||Not identified||Transferred OUT||Offshore Leaks|
|Cormorant Invest Inc.||Director||2006-03-17||-||17-MAR-2006||Not identified||Active||Offshore Leaks|
|Crown Investive Ltd.||Director||2004-07-14||-||14-JUL-2004||Not identified||Dead||Offshore Leaks|
|Enzo Commerce, S.A.||Director||2006-03-17||-||17-MAR-2006||Not identified||Dead||Offshore Leaks|
|Harpland Corp.||Director||2006-03-17||-||17-MAR-2006||Not identified||Active||Offshore Leaks|
|Inglefield Holdings Corp.||Director||2006-03-17||-||17-MAR-2006||Not identified||Dead||Offshore Leaks|
|Jordan Global Group Corp.||Director||2004-01-20||-||15-JAN-2004||Not identified||Active||Offshore Leaks|
|LAFRUITA LTD.||Director||2006-10-25||-||25-OCT-2006||Not identified||Dead||Offshore Leaks|
|Lyles Management Ltd.||Director||2006-03-17||-||17-MAR-2006||Not identified||Active||Offshore Leaks|
|Osterley Trade Inc.||Director||2006-03-17||-||17-MAR-2006||Not identified||Dead||Offshore Leaks|
|Research Advise and Marketers Ltd||Director||2007-06-28||-||28-JUN-2007||Not identified||Dead||Offshore Leaks|
|Sentron Limited||Director||2006-03-17||-||17-MAR-2006||Not identified||Active||Offshore Leaks|
|Silense Inc.||Director||2007-06-27||-||27-JUN-2007||Not identified||Active||Offshore Leaks|
|Slater Enterprises Trade Ltd.||Director||2006-03-17||-||17-MAR-2006||Not identified||Dead||Offshore Leaks|
|Spengar Investments Ltd.||Director||2004-01-20||-||15-JAN-2004||Not identified||Dead||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Member of European Parliament, Lithuania
Former prime minister, Japan
Former treasury commercial secretary, U.K.
Former minister of agriculture, Kenya
Former secretary of commerce, U.S.
Australia’s prime minister
Member, DRC parliament
Brother in law of China President
Former president of Sudan
Once Brazil's richest member of Parliament
Arrested in Senegal alongside ex-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. 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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