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|DANTRAD MANUFACTURING INC||Director||-||1998-02-28||25-MAR-1991||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|DEJA VU PACIFIC LIMITED||Shareholder||-||-||17-NOV-1994||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|FAMOUS FORTUNE LIMITED||Shareholder||-||-||08-SEP-1995||British Virgin Islands||Company liquidated||Offshore Leaks|
|GREENWICH VILLAGE LIMITED||Shareholder||-||-||08-SEP-1995||British Virgin Islands||Transferred Out||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former minister of energy and trade, Kazakhstan
Former president, Costa Rica and former CEO, WEF
Former leader's sister, Montenegro
Former member of parliament, Iraq
Former vice president, El Salvador
Childhood friends of Russian President Putin
Once Brazil's richest member of Parliament
Son of Honduran vice president
Former head of Peruvian intelligence
Long-time, high-ranking Ecuadoran official
Iceland's minister of finance
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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