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|ALEX J. MAMO||Liquidator||-||-||Paradise Papers|
|GEORGE FENECH||Director||-||-||Paradise Papers|
|GEORGE FENECH||Judicial representative||-||-||Paradise Papers|
|GEORGE FENECH||Secretary||-||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Queen, United Kingdom
Former treasury commercial secretary, U.K.
President's cousin, Syria
Member of Parliament, India
Former minister of agriculture, Kenya
Cousins of Syrian President Bashar Assad
Malta's minister of energy and health
Associate of Cote d'Ivoire's former president
Headed Panama state owned bank
Linked to suspected bribe paid to Brazilian legislative leader
Former commander-in-chief, Venezuelan Armed Forces
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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