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|CHINAYI.COM CORPORATION||Director||2000-06-01||-||09-MAR-2000||Cayman Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Cash Box International (Cayman) Holding Co.||Shareholder||2001-04-27||2001-09-01||20-MAR-2001||Cayman Islands||Active||Offshore Leaks|
|Ever Right Investments Limited||Director||2003-06-30||2008-08-28||08-FEB-2002||Samoa||Active||Offshore Leaks|
|HILLANE HOLDINGS LIMITED||Shareholder||2003-11-28||-||06-NOV-2003||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|HILLANE HOLDINGS LIMITED||Director||2003-11-28||-||06-NOV-2003||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Pine Investment Holdings Limited||Shareholder||-||-||12-APR-2000||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Profit Foundation Investments Limited||Shareholder||-||-||11-DEC-1997||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Sunseeker China Co., Ltd.||Director||2006-08-10||-||10-AUG-2006||British Virgin Islands||Active||Offshore Leaks|
|Sunseeker China Co., Ltd.||Shareholder||2006-08-10||-||10-AUG-2006||British Virgin Islands||Active||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Queen, United Kingdom
Former treasury commercial secretary, U.K.
Former vice president, El Salvador
Former president, Costa Rica and former CEO, WEF
President's cousin, Syria
"Favorite contractor" of Mexico's president
Associate of Cote d'Ivoire's former president
Linked to suspected bribe paid to Brazilian legislative leader
Member of British Parliament
Iceland's prime minister
Former government minister in France
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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