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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.
|ATLANTIC (INTERNATIONAL) OFFSHORE LTD.||Registered address||-||-||26-APR-2005||Not identified||Active||Offshore Leaks|
|Aphalink Inc.||Registered address||-||-||24-MAY-2005||Not identified||Dead||Offshore Leaks|
|Dawn Inc.||Registered address||-||-||15-JAN-2007||Not identified||Dead||Offshore Leaks|
|Doublefield Ltd.||Registered address||-||-||02-JAN-2004||Not identified||Dead||Offshore Leaks|
|Dubai Best Ltd.||Registered address||-||-||21-SEP-2004||Not identified||Dead||Offshore Leaks|
|Dubai Star Ltd.||Registered address||-||-||21-SEP-2004||Not identified||Dead||Offshore Leaks|
|Evershine Alliance Limited||Registered address||-||-||24-MAY-2005||Not identified||Active||Offshore Leaks|
|FASHION HOUSE DUBAI INC.||Registered address||-||-||15-AUG-2007||Not identified||Active||Offshore Leaks|
|Furtue Mark Holdings Ltd.||Registered address||-||-||23-AUG-2007||Not identified||Dead||Offshore Leaks|
|INFINITY TRADING INTERNATIONAL INC||Registered address||-||-||31-MAR-2010||Not identified||In Formation||Offshore Leaks|
|Investcare Ltd.||Registered address||-||-||02-OCT-2003||Not identified||Dead||Offshore Leaks|
|N.R. Doshi & Co||Registered address||-||-||01-JAN-1980||Not identified||-||Offshore Leaks|
|Noble Financial Holdings Ltd.||Registered address||-||-||26-JAN-2006||Not identified||Active||Offshore Leaks|
|Oswal Vietnam Projects Limited||Registered address||-||-||11-JUN-2007||Not identified||Dead||Offshore Leaks|
|PILLDOTCOM INC.||Registered address||-||-||12-SEP-2006||Not identified||Dead||Offshore Leaks|
|RELIABLE TRADING INTERNATIONAL INC.||Registered address||-||-||31-MAR-2010||Not identified||In Formation||Offshore Leaks|
|SEA KING LIMITED||Registered address||-||-||24-SEP-2007||Not identified||Active||Offshore Leaks|
|Universal Group Management Ltd.||Registered address||-||-||24-JUN-2004||Not identified||Dead||Offshore Leaks|
|Veeraj Holdings Limited||Registered address||-||-||23-NOV-2005||Not identified||Active||Offshore Leaks|
|Venus International Holding Ltd.||Registered address||-||-||02-SEP-2003||Not identified||Transferred OUT||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Secretary of commerce, U.S.
Vice prime minister, Ukraine
Former member of parliament, Ukraine
Former deputy minister of defense, Saudi Arabia
Former vice president, El Salvador
Member of Parliament, India
Business partner of Chinese politician's wife
Children of Pakistan's prime minister
Close friend of Russian President Vladimir Putin
Saudi crown prince
Algeria's Minister of Industry and Mines
Deputy chief justice of Kenya's Supreme Court
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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