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|ASIA TOP DEVELOPMENT GROUP LIMITED||Shareholder||2002-05-01||-||22-FEB-2000||British Virgin Islands||Active||Offshore Leaks|
|SINO JADE INVESTMENT LIMITED||Shareholder||2003-07-01||-||09-AUG-2002||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|ULTRA VIEW GROUP LIMITED||Shareholder||-||-||24-JAN-2000||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|WOODLAND DEVELOPMENT GROUP LIMITED||Shareholder||-||-||07-JAN-2000||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
President of Senate, Nigeria
Former prime minister, Pakistan
Former vice president, El Salvador
Agriculture minister, Brazil
Secretary of commerce, U.S.
Former chancellor, Austria
Widow of Guinea's former dictator
Former Buenos Aires finance minister
Former Emir of Qatar
Malta's minister of energy and health
Iceland's minister of finance
Nephew of South African 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. Read more
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