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|ALEJANDRO ALFONSO ARRAEZ VALENZUELA||Judicial representative||-||-||Paradise Papers|
|ALEJANDRO ALFONSO ARRAEZ VALENZUELA||Director||-||-||Paradise Papers|
|ALEJANDRO ALFONSO ARRAEZ VALENZUELA||Legal representative||-||-||Paradise Papers|
|NEILA INVESTMENTS FOUNDATION||Shareholder||-||-||Paradise Papers|
|WILLIAM SCHEMBRI||Secretary||-||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former secretary of commerce, U.S.
Minister of civil aviation, India
Former minister of agriculture, Kenya
Secretary of commerce, U.S.
Former treasury commercial secretary, U.K.
Close associate of Chilean intelligence agency official
Confidant to Palestinian Authority president
Son of Ghana's former president
Former prime minister of Georgia
Cousins of Syrian President Bashar Assad
Son of Malaysia's prime 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. Read more
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