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|B.B.M. & PARTNERS LIMITED||Liquidator||-||-||16-OCT-1998||Malta||Struck Off||Paradise Papers|
|F.N.S. HOLDING LIMITED||Liquidator||-||-||16-FEB-1994||Malta||Struck Off||Paradise Papers|
|FADEVILLE PARTICIPATIONS LIMITED||Liquidator||-||-||14-JUN-2001||Malta||In Dissolution||Paradise Papers|
|GAULOISE LIMITED||Liquidator||-||-||09-NOV-1999||Malta||Struck Off||Paradise Papers|
|L'OLIVIER LTD||Liquidator||-||-||14-JUL-2000||Malta||Struck Off||Paradise Papers|
|MALTA SHIP MANAGEMENT LIMITED||Liquidator||-||-||22-MAY-2000||Malta||Struck Off||Paradise Papers|
|PITCH LIMITED||Liquidator||-||-||09-NOV-1999||Malta||Struck Off||Paradise Papers|
|R.N.S. HOLDING MALTA LIMITED||Liquidator||-||-||04-NOV-1993||Malta||Struck Off||Paradise Papers|
|S.N.R. HOLDING LIMITED||Liquidator||-||-||15-FEB-1994||Malta||Struck Off||Paradise Papers|
|S.N.R. TRADING LIMITED||Liquidator||-||-||07-JUL-1998||Malta||Struck Off||Paradise Papers|
|TRILATERAL HOLDING LIMITED||Liquidator||-||-||20-FEB-1997||Malta||Struck Off||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Secretary of commerce, U.S.
Queen, United Kingdom
President of Senate, Nigeria
Candidate for U.S. Democratic Party presidential nomination
Vice prime minister, Ukraine
Minister of finance, Brazil
Iceland's minister of finance
Former government minister in France
Former adviser to Ecuador's spy agency
Angolas minister of petroleum
Brother-in-law of Bogota's mayor
Father of British 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. 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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