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|Belvegan Ltd.||Registered address||-||-||22-DEC-2005||Not identified||Active||Offshore Leaks|
|Christos Patsalides & Associates||Registered address||-||-||Not identified||-||Offshore Leaks|
|Coyanosa Limited||Registered address||-||-||09-MAY-2006||Not identified||Dead||Offshore Leaks|
|Culbridge Ltd.||Registered address||-||-||30-DEC-2005||Not identified||Active||Offshore Leaks|
|GATERLAND LTD.||Registered address||-||-||23-MAY-2006||Not identified||Active||Offshore Leaks|
|GRIDLESTAR LTD.||Registered address||-||-||23-MAY-2006||Not identified||Active||Offshore Leaks|
|HETLAND LTD.||Registered address||-||-||22-MAY-2006||Not identified||Dead||Offshore Leaks|
|INEVITABLE WEALTH LTD.||Registered address||-||-||02-AUG-2006||Not identified||Active||Offshore Leaks|
|NIFEBROOK LTD.||Registered address||-||-||04-JUL-2006||Not identified||Active||Offshore Leaks|
|OTOADESE LIMITED||Registered address||-||-||07-JUL-2006||Not identified||Active||Offshore Leaks|
|Tarriston Ltd.||Registered address||-||-||09-MAY-2006||Not identified||Dead||Offshore Leaks|
|WENMONT LTD.||Registered address||-||-||17-MAR-2006||Not identified||Active||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Canada
Former vice president, El Salvador
President's cousin, Syria
Former secretary of commerce, U.S.
Former deputy minister of defense, Saudi Arabia
Former prime minister of Georgia
Brother in law of China President
Former president of Sudan
Business partner of Chinese politician's wife
Former commander-in-chief, Venezuelan Armed Forces
Baroness and lifetime member of U.K. 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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