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|Des Voeux Limited||Intermediary||09-JUL-2001||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Dragon Win Limited||Intermediary||02-MAR-2000||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Forum Holding Limited||Intermediary||21-MAR-2007||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Maleen Limited||Intermediary||20-FEB-2002||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Oakland Inc.||Intermediary||21-JUN-2002||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|ST. Paul Holding Limited||Intermediary||05-JAN-2006||Cook Islands||Transferred Out||Offshore Leaks|
|Shelf Portfolio - Portcullis TrustNet (Cook Islands) Limited||Intermediary||Not identified||-||Offshore Leaks|
|Skyrocket Limited||Intermediary||05-JAN-2006||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Tindalls Development Corp.||Intermediary||22-MAY-2001||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Prime minister's sons, Turkey
Minister of defense and aerospace industry, Kazakhstan
Former minister of agriculture, Kenya
Secretary of commerce, U.S.
Opposition leader, Zambia
Former chancellor, Austria
Children of Pakistan's prime minister
Close friend of Russian President Vladimir Putin
President of Argentina
Former deputy mayor of Kazakhstan capital
Malta's minister of energy and health
Former Warsaw mayor; former member EU 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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