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|CHINA CONNECTIONS CENTRE CO., LIMITED||Director||2000-06-21||-||21-JUN-2000||Cayman Islands||Active||Offshore Leaks|
|China Plus Ltd||Director||2001-05-24||-||16-MAY-2001||Cayman Islands||Company liquidated||Offshore Leaks|
|China Plus Ltd||Alternate director||2001-05-16||2001-05-24||16-MAY-2001||Cayman Islands||Company liquidated||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former president's children, Indonesia
Former secretary of commerce, U.S.
Secretary of state, U.S.
Prime minister's sons, Turkey
Secretary of commerce, U.S.
Former treasury commercial secretary, U.K.
Charged in fraud along with Italian senator
Brother in law of China President
Headed Panama state owned bank
Brother-in-law of Bogota's mayor
Former Buenos Aires finance minister
Convicted former Ukraine 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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