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|Bellevue Capital Limited||Intermediary||06-JAN-1997||Not identified||Active||Offshore Leaks|
|Mike Lovan||Intermediary||Not identified||-||Offshore Leaks|
|Motor Concepts Ltd.||Intermediary||08-MAR-2000||Not identified||Active||Offshore Leaks|
|Motor Dynamics (2000) Ltd.||Intermediary||24-FEB-2000||Not identified||Active||Offshore Leaks|
|Orat Consultancy Services Ltd.||Intermediary||24-SEP-1996||Not identified||Active||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Pakistan
Foreign minister, Uganda
Vice prime minister, Ukraine
President's cousin, Syria
Secretary of state, U.S.
Queen, United Kingdom
Former Warsaw mayor; former member EU parliament
Former head Delhi branch of political party
Former deputy mayor of Kazakhstan capital
Former president of Sudan
Brother-in-law of Bogota's mayor
Grandchild of high-ranking Chinese Communist official
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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