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|Continental Valley Ltd||Intermediary||19-SEP-2003||British Virgin Islands||Active||Offshore Leaks|
|Daytons Universal Ltd||Intermediary||15-JUN-2006||British Virgin Islands||Active||Offshore Leaks|
|Glitter Paradise Inc.||Intermediary||03-NOV-2006||British Virgin Islands||Active||Offshore Leaks|
|Golden Top Inc.||Intermediary||21-OCT-2003||Cook Islands||Redomiciled||Offshore Leaks|
|Mesmeric Charm Ltd||Intermediary||08-FEB-2007||British Virgin Islands||Active||Offshore Leaks|
|Mezquita Incorporated||Intermediary||05-JUN-2007||British Virgin Islands||Active||Offshore Leaks|
|PACKEN LIMITED||Intermediary||17-SEP-2003||Hong Kong||Active||Offshore Leaks|
|Royall Dazzle Corporation||Intermediary||29-AUG-2006||British Virgin Islands||Active||Offshore Leaks|
|Sun Sian Ltd||Intermediary||19-SEP-2003||British Virgin Islands||Active||Offshore Leaks|
|Titanium Centre Ltd||Intermediary||19-SEP-2003||British Virgin Islands||Active||Offshore Leaks|
|Twinkling Tower Limited||Intermediary||27-MAR-2007||British Virgin Islands||Active||Offshore Leaks|
|Tyty Chandra||Intermediary||Not identified||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Candidate for U.S. Democratic Party presidential nomination
Secretary of state, U.S.
Former president, Costa Rica and former CEO, WEF
Former president's brother, Ghana
Former member of parliament, Iraq
Opposition leader, Zambia
President of Ukraine
Australia’s prime minister
Brother-in-law of Bogota's mayor
Convicted former Ukraine prime minister
Confidant to Palestinian Authority president
Children of Pakistan's prime 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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