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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Emirates Consulting Group Ltd. | Intermediary | 24-OCT-2005 | Not identified | Dead | Offshore Leaks |
| GRASSFIELDS HOLDING LIMITED | Intermediary | 24-JAN-2007 | Not identified | Active | Offshore Leaks |
| Gmobile Nigeria Limited | Intermediary | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| HARTWOOD HOLDINGS S.A. | Intermediary | 08-JUL-2008 | Not identified | Dead | Offshore Leaks |
| HEATHECOTE LIMITED | Intermediary | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
| Heijnsteyn Consultants Limited | Intermediary | 25-SEP-2007 | Not identified | Dead | Offshore Leaks |
| INAMCO (M.E) INC | Intermediary | 15-AUG-2006 | Not identified | Dead | Offshore Leaks |
| International Strategic Holdings Inc. | Intermediary | 21-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Ishna Holding Inc. | Intermediary | 10-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Jacky-Chan Property Solutions & Investments Ltd. | Intermediary | 14-SEP-2007 | Not identified | Dead | Offshore Leaks |
| KomBench Inc. | Intermediary | 30-JUL-2007 | Not identified | Dead | Offshore Leaks |
| MARSTON-DOMSEL HYLOMAR INTERNATIONAL LIMITED | Intermediary | 29-JUN-2006 | Not identified | Dead | Offshore Leaks |
| PMH Projects Ltd. | Intermediary | 08-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Red Mango Holding Limited | Intermediary | 03-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Red Orange Investments Inc. | Intermediary | 15-NOV-2005 | Not identified | Active | Offshore Leaks |
| Red Orange LLC | Intermediary | Not identified | - | Offshore Leaks | |
| SG Global Consulting Inc. | Intermediary | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Sphinx Resources Limited | Intermediary | 04-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Stemfield Ltd. | Intermediary | 22-DEC-2005 | Not identified | Active | Offshore Leaks |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Opposition leader, Zambia
Former minister of agriculture, Kenya
Former prime minister, Canada
Former prime minister, Canada
Foreign minister, Uganda
Former secretary of commerce, U.S.
Childhood friends of Russian President Putin
"Favorite contractor" of Mexico's president
President of Ukraine
Grandchild of high-ranking Chinese Communist official
Algeria's Minister of Industry and Mines
Former member Hungarian Assembly
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.
