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|Annetta Penn||Registered address||-||-||Offshore Leaks|
|Cassini Finance Ltd||Registered address||-||-||Offshore Leaks|
|Dilcor Internationl Ltd.||Registered address||-||-||Offshore Leaks|
|El Morro International Corp||Registered address||-||-||Offshore Leaks|
|Fairlane Asia Limited||Registered address||-||-||Offshore Leaks|
|Gaines Trading Corp.||Registered address||-||-||Offshore Leaks|
|Goldspin Financial Ltd||Registered address||-||-||Offshore Leaks|
|Greenheart Foundation Limited||Registered address||-||-||Offshore Leaks|
|Kailas Partners Limited||Registered address||-||-||Offshore Leaks|
|Marcela Tejeira A.||Registered address||-||-||Offshore Leaks|
|NEW YORK PACIFIC CAPITAL LIMITED||Registered address||-||-||Offshore Leaks|
|P.M.M.Service (BVI) Ltd||Registered address||-||-||Offshore Leaks|
|Quantum Inv.Inc||Registered address||-||-||Offshore Leaks|
|RICHISTAN CAPITAL HOLDINGS LTD.||Registered address||-||-||Offshore Leaks|
|Shining Glory Financial Holding S.A.||Registered address||-||-||Offshore Leaks|
|Shona Louise White||Registered address||-||-||Offshore Leaks|
|Skyland Venture Limited||Registered address||-||-||Offshore Leaks|
|Steyr Ltd.||Registered address||-||-||Offshore Leaks|
|Stokes Marketing Inc.||Registered address||-||-||Offshore Leaks|
|Wingan Corporation||Registered address||-||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Member of European Parliament, Lithuania
Former secretary of commerce, U.S.
Secretary of state, U.S.
Opposition party leader, Indonesia
Former member of parliament, Ukraine
Former prime minister, Canada
Former Emir of Qatar
Head of national oil company
Azerbaijan's first family
Former Buenos Aires finance minister
Former president of Sudan
Charged in fraud along with Italian senator
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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