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Donate today| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Avixe Technology Holdings Limited | Registered address | - | - | 21-JAN-1999 | Cayman Islands | Active | Offshore Leaks |
| Avixe Technology Limited | Registered address | - | - | 21-JAN-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHIYODA LEASE (CAYMAN) LIMITED | Registered address | - | - | 21-MAY-1997 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DOT MEDIA HOLDINGS LIMITED | Registered address | - | - | 21-AUG-1997 | Cayman Islands | Active | Offshore Leaks |
| FU - TAI INVESTMENT & CONSULTING CO., LTD | Registered address | - | - | 13-OCT-1998 | Cayman Islands | Active | Offshore Leaks |
| GOLDEN SPIRIT LIMITED | Registered address | - | - | 24-AUG-1998 | Cayman Islands | Active | Offshore Leaks |
| M&A INTERNATIONAL HOLDINGS COMPANY LIMITED | Registered address | - | - | 07-APR-1998 | Cayman Islands | Active | Offshore Leaks |
| NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED | Registered address | - | - | 12-NOV-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW WORLD ASIA FOOD COMPANY LTD | Registered address | - | - | 24-DEC-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pan-Asia Sugar Fund Limited | Registered address | - | - | 07-APR-1998 | Cayman Islands | Active | Offshore Leaks |
| SIMKAR LIMITED | Registered address | - | - | 21-MAR-1997 | Cayman Islands | Active | Offshore Leaks |
| TROPIC MOUNTAINS, LTD | Registered address | - | - | 03-AUG-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED | Registered address | - | - | 18-NOV-1996 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEST SIDE LTD. | Registered address | - | - | 21-MAR-1997 | Cayman Islands | Active | Offshore Leaks |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former president, Costa Rica and former CEO, WEF
Minister of defense and aerospace industry, Kazakhstan
Former chancellor, Austria
Former minister of energy and trade, Kazakhstan
Former prime minister, Canada
Secretary of state, U.S.
Iceland's Interior Minister
Baroness and lifetime member of U.K. Parliament
Son of Honduran vice president
Former member Hungarian Assembly
Headed Panama state owned bank
Arrested in Senegal alongside ex-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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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.
