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|ELITE WAY LIMITED||Secretary||2007-08-14||-||26-APR-2007||British Virgin Islands||Active||Offshore Leaks|
|EVER PEACE MANAGEMENT LIMITED||Secretary||2008-04-10||-||12-DEC-2007||British Virgin Islands||Active||Offshore Leaks|
|FAIRCHILD GROUP INTERNATIONAL LIMITED||Secretary||2008-05-05||-||28-MAR-2008||British Virgin Islands||Active||Offshore Leaks|
|LAKE CITY INTERNATIONAL LIMITED||Secretary||2009-05-05||-||16-APR-2009||British Virgin Islands||Active||Offshore Leaks|
|NO DOUBT INVESTMENTS LIMITED||Secretary||2008-04-10||-||08-JAN-2008||British Virgin Islands||Active||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Member of Parliament, India
Member of European Parliament, Lithuania
Former secretary of commerce, U.S.
Former president, Costa Rica and former CEO, WEF
Minister of civil aviation, India
Minister of finance, Brazil
Close associate of Chilean intelligence agency official
Former Governor of Ecuador's Central Bank
Member of British Parliament
Confidant to Palestinian Authority president
Head of national oil company
Business partner of Chinese politician's wife
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. Read more
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