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|Alpha Shipping Ltd.||Registered address||-||-||19-APR-1999||Not identified||Dead||Offshore Leaks|
|Amazon Property Group Ltd.||Registered address||-||-||22-AUG-1997||Not identified||Transferred OUT||Offshore Leaks|
|Archuleta SA||Registered address||-||-||19-MAR-1999||Not identified||Transferred OUT||Offshore Leaks|
|Avalon Fishing Centre Limited||Registered address||-||-||24-MAY-2000||Not identified||Dead||Offshore Leaks|
|Database Management S.A.||Registered address||-||-||19-APR-1999||Not identified||Dead||Offshore Leaks|
|Decoy Trading Ltd.||Registered address||-||-||19-APR-1999||Not identified||Dead||Offshore Leaks|
|Henry Trading S.A.||Registered address||-||-||19-APR-1999||Not identified||Dead||Offshore Leaks|
|Horizon Petroleum Company Limited||Registered address||-||-||14-FEB-1996||Not identified||Dead||Offshore Leaks|
|Hypersonic Ltd.||Registered address||-||-||11-JUN-1999||Not identified||Transferred OUT||Offshore Leaks|
|Laurentius Ventures Ltd.||Registered address||-||-||19-APR-1999||Not identified||Dead||Offshore Leaks|
|Lodopica Invest & Trade S.A.||Registered address||-||-||19-APR-1999||Not identified||Transferred OUT||Offshore Leaks|
|Onyx Invest Ltd.||Registered address||-||-||19-APR-1999||Not identified||Transferred OUT||Offshore Leaks|
|Pembermere SA||Registered address||-||-||19-MAR-1999||Not identified||Dead||Offshore Leaks|
|Pheyus Finance Corp.||Registered address||-||-||19-APR-1999||Not identified||Dead||Offshore Leaks|
|Riga Music Industries Ltd.||Registered address||-||-||04-JAN-1994||Not identified||Transferred OUT||Offshore Leaks|
|Smoothstone SA||Registered address||-||-||19-MAR-1999||Not identified||Transferred OUT||Offshore Leaks|
|Sunny Parandel S.A.||Registered address||-||-||11-MAR-1999||Not identified||Dead||Offshore Leaks|
|Vega Trading Ltd.||Registered address||-||-||19-APR-1999||Not identified||Transferred OUT||Offshore Leaks|
|Warmstream SA||Registered address||-||-||19-MAR-1999||Not identified||Transferred OUT||Offshore Leaks|
|Whiteswan Group Limited||Registered address||-||-||12-MAY-1999||Not identified||Dead||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Minister of finance, Brazil
Former secretary of commerce, U.S.
Minister of civil aviation, India
Minister of defense and aerospace industry, Kazakhstan
Former member of parliament, Iraq
Former prime minister, Canada
Cambodia's minister of justice
"Favorite contractor" of Mexico's president
Member of British Parliament
Children of Pakistan's prime minister
Iceland's minister of finance
Advised former Greek prime 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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