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|FRANCESCO SULTANA||Secretary||-||-||Paradise Papers|
|GNOSIS MANAGEMENT LIMITED||Legal representative||-||-||Paradise Papers|
|GNOSIS MANAGEMENT LIMITED||Judicial representative||-||-||Paradise Papers|
|GNOSIS MANAGEMENT LIMITED||Director||-||-||Paradise Papers|
|KINANIS FIDUCIARIES LIMITED||Shareholder||-||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Candidate for U.S. Democratic Party presidential nomination
Former deputy minister of defense, Saudi Arabia
Former treasury commercial secretary, U.K.
Minister of defense and aerospace industry, Kazakhstan
Minister of civil aviation, India
Former prime minister of Georgia
King of Saudi Arabia
Former prime minister of Mongolia
Former deputy mayor of Kazakhstan capital
Algeria's Minister of Industry and Mines
Daughter of former Chinese Premier
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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