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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.
|ANITERE LIMITED||Registered address||-||-||30-APR-2007||Not identified||Dead||Offshore Leaks|
|Abernath Ltd.||Registered address||-||-||02-JAN-2004||Not identified||Transferred OUT||Offshore Leaks|
|Allied Crown Development Limited||Registered address||-||-||15-MAR-2007||Not identified||Transferred OUT||Offshore Leaks|
|BLESTRIP LIMITED||Registered address||-||-||30-APR-2007||Not identified||Dead||Offshore Leaks|
|Beakersfield Ltd.||Registered address||-||-||02-JAN-2004||Not identified||Transferred OUT||Offshore Leaks|
|Bricklecrest Ltd.||Registered address||-||-||26-NOV-2003||Not identified||Dead||Offshore Leaks|
|Bridleford Limited||Registered address||-||-||23-SEP-2004||Not identified||Transferred OUT||Offshore Leaks|
|CAKEWALK LTD.||Registered address||-||-||30-APR-2007||Not identified||Dead||Offshore Leaks|
|CENSUS PARTNERS LTD.||Registered address||-||-||07-SEP-2007||Not identified||Dead||Offshore Leaks|
|China United Technologies Co., Ltd.||Registered address||-||-||05-JAN-2004||Not identified||Dead||Offshore Leaks|
|Growell Investments Inc.||Registered address||-||-||31-JAN-2003||Not identified||Transferred OUT||Offshore Leaks|
|Huge Star Limited||Registered address||-||-||15-MAR-2007||Not identified||Dead||Offshore Leaks|
|Keys Of Gold Ltd.||Registered address||-||-||02-JAN-2004||Not identified||Transferred OUT||Offshore Leaks|
|Newmargin Happydigital Investment Partners Inc.||Registered address||-||-||16-DEC-2003||Not identified||Dead||Offshore Leaks|
|Parktime Limited||Registered address||-||-||22-JAN-2002||Not identified||Dead||Offshore Leaks|
|Premieridge Limited||Registered address||-||-||26-NOV-2003||Not identified||Dead||Offshore Leaks|
|Rayan Holding Co., Ltd.||Registered address||-||-||10-DEC-2003||Not identified||Dead||Offshore Leaks|
|SIONG LOONG ENERGY LTD||Registered address||-||-||02-NOV-2007||Not identified||Active||Offshore Leaks|
|Summi Bright Co., Ltd.||Registered address||-||-||31-JUL-2007||Not identified||Dead||Offshore Leaks|
|Zenda Group Co., Ltd.||Registered address||-||-||20-JAN-2004||Not identified||Dead||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Opposition leader, Zambia
Minister of civil aviation, India
Secretary of commerce, U.S.
Secretary of state, U.S.
Member of European Parliament, Lithuania
"Favorite contractor" of Mexico's president
President of Ukraine
Former Governor of Nigeria's Delta state
Cambodia's minister of justice
Former prime minister of Mongolia
Son of former United Nations secretary general
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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