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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Arbelt Way S.A. | Intermediary | 04-MAR-2005 | Not identified | Dead | Offshore Leaks |
| BG Holiday Corp. | Intermediary | 04-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| DAVIOTT VENTURES INC. | Intermediary | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Dummerston Business S.A. | Intermediary | 28-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Highgate Invest Corporation | Intermediary | 28-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Internet Plus Networks Ltd. | Intermediary | 30-MAY-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Irkam International Finance Corporation | Intermediary | 23-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Laurdes Business S.A. | Intermediary | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Marryngton Limited | Intermediary | 20-JAN-2003 | Not identified | Dead | Offshore Leaks |
| MercuryTrade Limited | Intermediary | 12-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Minley Trading S.A. | Intermediary | 19-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Privilege Holding Project Ltd. | Intermediary | 07-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Ripton Incorporated | Intermediary | 02-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Sallis Overseas Corporation | Intermediary | 25-FEB-2005 | Not identified | Dead | Offshore Leaks |
| TARBOLTON WORLDWIDE LTD. | Intermediary | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Valdor Court Ltd. | Intermediary | 17-AUG-2004 | Not identified | Active | Offshore Leaks |
| Vasterey Alley Inc. | Intermediary | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Vershire Business S.A. | Intermediary | 28-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| WHALTON OVERSEAS S.A. | Intermediary | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former president, Costa Rica and former CEO, WEF
Foreign minister, Uganda
Former minister of oil and gas, Kazakhstan
Former chancellor, Austria
Candidate for U.S. Democratic Party presidential nomination
Former member of parliament, Ukraine
Azerbaijan's first family
Saudi crown prince
Former king of Spain's sister
Widow of Guinea's former dictator
Confidant to Palestinian Authority president
Advised former Greek 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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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.
