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|ALEXANDER AGIUS||Auditor||-||-||Paradise Papers|
|JACQUELINE AQUILINA||Shareholder||-||-||Paradise Papers|
|JACQUELINE AQUILINA||Judicial representative||-||-||Paradise Papers|
|JACQUELINE AQUILINA||Director||-||-||Paradise Papers|
|JACQUELINE AQUILINA||Legal representative||-||-||Paradise Papers|
|N HOLDINGS LIMITED||Shareholder||-||-||Paradise Papers|
|NADINE AQUILINA||Shareholder||-||-||Paradise Papers|
|NADINE AQUILINA||Director||-||-||Paradise Papers|
|NADINE AQUILINA||Legal representative||-||-||Paradise Papers|
|NADINE AQUILINA||Judicial representative||-||-||Paradise Papers|
|NICHOLETTE AQUILINA DI NOTO||Shareholder||-||-||Paradise Papers|
|NICHOLETTE AQUILINA DI NOTO||Legal representative||-||-||Paradise Papers|
|NICHOLETTE AQUILINA DI NOTO||Judicial representative||-||-||Paradise Papers|
|NICHOLETTE AQUILINA DI NOTO||Secretary||-||-||Paradise Papers|
|NICHOLETTE AQUILINA DI NOTO||Director||-||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Secretary of state, U.S.
Former member of parliament, Iraq
Former national security secretary, Mexico
Former president's children, Indonesia
Prime minister's sons, Turkey
President of Argentina
Baroness and lifetime member of U.K. Parliament
Venezuelan oil company executive
Former government minister in France
Former prime minister of Mongolia
Iceland's Interior 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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