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|ANDREW CEFAI||Liquidator||-||-||Paradise Papers|
|CLAUDIO TONOLLA||Director||-||-||Paradise Papers|
|CLAUDIO TONOLLA||Legal representative||-||-||Paradise Papers|
|CLAUDIO TONOLLA||Judicial representative||-||-||Paradise Papers|
|CREDENCE HOLDINGS LIMITED||Shareholder||-||-||Paradise Papers|
|KEITH FARRUGIA||Secretary||-||-||Paradise Papers|
|NEXIA BT||Auditor||-||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former secretary of commerce, U.S.
Prime minister's sons, Turkey
Former deputy minister of defense, Saudi Arabia
Former prime minister, Canada
Foreign minister, Uganda
President's cousin, Syria
Former prime minister of Qatar
Former Zambia ambassador to the United States
Close friend of Russian President Vladimir Putin
Cambodia's minister of justice
Ex-prime minister of Iraq
Former Warsaw mayor; former member EU parliament
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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