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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|CASTLEMONTE HOLDINGS CORP.||Director||2007-10-23||-||23-OCT-2007||Not identified||Dead||Offshore Leaks|
|CHALON VALLEY HOLDINGS S.A.||Director||2007-10-23||-||23-OCT-2007||Not identified||Dead||Offshore Leaks|
|ELMEER LTD.||Director||2007-10-01||-||01-OCT-2007||Not identified||Dead||Offshore Leaks|
|KENNELT LIMITED||Director||2007-09-20||-||20-SEP-2007||Not identified||We resigned as registered agent||Offshore Leaks|
|KENNY INTERINVEST LTD.||Director||2007-11-05||-||05-NOV-2007||Not identified||Dead||Offshore Leaks|
|LINKART HOLDINGS INC.||Director||2007-10-23||-||23-OCT-2007||Not identified||Active||Offshore Leaks|
|MANTIX ACQUISITIONS CORP.||Director||2007-10-23||-||23-OCT-2007||Not identified||Dead||Offshore Leaks|
|MEISLER LIMITED||Director||2007-09-26||-||26-SEP-2007||Not identified||Dead||Offshore Leaks|
|MINCH INTERNATIONAL LTD.||Director||2007-11-19||-||19-NOV-2007||Not identified||Active||Offshore Leaks|
|ORELK LIMITED||Director||2007-10-01||-||01-OCT-2007||Not identified||Active||Offshore Leaks|
|PARWORTH LIMITED||Director||2007-09-26||-||26-SEP-2007||Not identified||Active||Offshore Leaks|
|PEAKE LIMITED||Director||2007-09-03||-||03-SEP-2007||Not identified||Active||Offshore Leaks|
|PENNEY BUSINESS LTD.||Director||2007-10-01||-||01-OCT-2007||Not identified||Active||Offshore Leaks|
|RIO LISKO HOLDINGS S.A.||Director||2007-10-23||-||23-OCT-2007||Not identified||Dead||Offshore Leaks|
|SAN CLERMONTI HOLDINGS CORP.||Director||2007-10-23||-||23-OCT-2007||Not identified||Dead||Offshore Leaks|
|SAN VERDIANO ACQUISITIONS S.A.||Director||2007-10-23||-||23-OCT-2007||Not identified||Dead||Offshore Leaks|
|TRANSFOOD INTERNATIONAL NEGOCE LTD.||Director||2007-10-04||-||04-OCT-2007||Not identified||Active||Offshore Leaks|
|VALENCINA LIMITED||Director||2007-10-26||-||12-OCT-2007||Not identified||Active||Offshore Leaks|
|YELLOW PEARL OVERSEAS LTD.||Director||2007-10-19||-||19-OCT-2007||Not identified||Dead||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former treasury commercial secretary, U.K.
Former prime minister, Japan
Former leader's sister, Montenegro
Former minister of oil and gas, Kazakhstan
Secretary of state, U.S.
Former secretary of commerce, U.S.
Nephew of South African president
Widow of Guinea's former dictator
Former adviser to Ecuador's spy agency
Cousins of Syrian President Bashar Assad
Malta's minister of energy and health
Member of British Parliament
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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