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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|AIR-EXPRESS OFFSHORE LIMITED||Director||1996-09-01||-||27-AUG-1996||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Blooming Wealth Holdings Ltd||Director||2006-10-16||-||28-SEP-2006||British Virgin Islands||Active||Offshore Leaks|
|Chersbridge Capital Ltd||Shareholder||2002-07-10||-||18-JUN-2002||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Edgehill Trading International Limited||Director||2002-06-25||-||06-JUN-2002||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Forward Power Investments Ltd||Shareholder||2005-04-19||-||30-MAR-2005||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|GALLERY TIME LIMITED||Shareholder||2002-04-19||-||16-NOV-2001||British Virgin Islands||Company liquidated||Offshore Leaks|
|HEAD TECH INVESTMENT COMPANY LIMITED||Director||1997-04-03||-||31-JAN-1997||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|J & A INVESTMENTS LIMITED||Secretary||1998-04-01||-||01-APR-1998||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Noble Investment Holdings Limited||Director||1997-05-06||1998-08-28||06-MAY-1997||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|ULTIMATE GALAXY LIMITED||Secretary||1998-11-05||-||10-SEP-1998||British Virgin Islands||Transferred Out||Offshore Leaks|
|VERANDAH INTERNATIONAL LTD||Director||2002-07-10||-||08-OCT-2001||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Georges Francois Jean Vergnion||Nominee shareholder||-||-||Offshore Leaks|
|Grace Dewi Brasali||Nominee shareholder||-||-||Offshore Leaks|
|Robert Tan Chung Meng||Nominee shareholder||-||-||Offshore Leaks|
|Simprug Golf VIII / J.2, RT. 003/008, Grogol Selatan, Jakarta Selatan, Indonesia||Offshore Leaks|
|3 Biggs Road, 10350 George Town Penang, Malaysia||Offshore Leaks|
|Taman Kedoya, Permai A2, No. 1, RT. 005, RW. 007, Kel. Kebun Jeruk, Kec. Kebun Jeruk, Jakarta Barat, Indonesia||Offshore Leaks|
|Jl. Cimanuk No. 24 Bandung, Indonesia||Offshore Leaks|
|Komp. Citra Green Garden Kav. 17 RT. 02/05 Bandung, Indonesia||Offshore Leaks|
|Jl. Kiputih No. 29 RT. 05/05 Cidadap Bandung Indonesia||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Prime minister's sons, Turkey
Former deputy minister of defense, Saudi Arabia
Foreign minister, Uganda
President's cousin, Syria
Former minister of oil and gas, Kazakhstan
Secretary of state, U.S.
President of Ukraine
Deputy chief justice of Kenya's Supreme Court
President of Argentina
Iceland's minister of finance
UAE President, Abu Dhabi emir
Son of former Egyptian president
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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