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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.
|AMARANTE HOLDINGS LTD||Secretary||-||-||16-DEC-2015||Malta||-||Paradise Papers|
|AUTOMOTIVE AND ENGINEERING IMPORTS EXPORTS LIMITED||Secretary||-||-||09-FEB-2016||Malta||-||Paradise Papers|
|AVIGNON HOLDING LTD||Secretary||-||-||07-FEB-2017||Malta||-||Paradise Papers|
|CASTEL MANAGEMENT SERVICES LTD||Secretary||-||-||21-NOV-2014||Malta||-||Paradise Papers|
|DRRT LIMITED||Secretary||-||-||11-DEC-2013||Malta||-||Paradise Papers|
|GKER LTD||Secretary||-||-||16-FEB-2017||Malta||-||Paradise Papers|
|INTVEST LTD||Secretary||-||-||18-NOV-2015||Malta||-||Paradise Papers|
|JM REAL ESTATE INVESTMENTS LTD.||Secretary||-||-||26-NOV-2014||Malta||-||Paradise Papers|
|OTS Open Travel Services Holding (Malta) Ltd.||Secretary||-||-||15-NOV-2011||Malta||-||Paradise Papers|
|Pursuance Capital Limited||Secretary||-||-||03-MAR-2015||Malta||-||Paradise Papers|
|RED CABLE SERVICES LTD||Secretary||-||-||28-APR-2015||Malta||-||Paradise Papers|
|SARRAFO YACHTING LTD.||Secretary||-||-||15-SEP-2015||Malta||-||Paradise Papers|
|SM BASE ENT LTD||Secretary||-||-||22-NOV-2016||Malta||-||Paradise Papers|
|STJ DIVERSIFIED LTD||Secretary||-||-||Malta||Pending||Paradise Papers|
|STJ HOLDINGS LTD||Secretary||-||-||27-OCT-2016||Malta||-||Paradise Papers|
|TEREI PRIVATE CAPITAL LTD||Secretary||-||-||19-MAY-2014||Malta||-||Paradise Papers|
|TOTSWEL HOLDING LTD||Secretary||-||-||29-JUL-2016||Malta||-||Paradise Papers|
|YELLOW REMUS LTD.||Secretary||-||-||23-DEC-2015||Malta||-||Paradise Papers|
|ZENMARK LIMITED||Secretary||-||-||10-MAR-2017||Malta||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Canada
Member of European Parliament, Lithuania
Secretary of commerce, U.S.
Former national security secretary, Mexico
Queen, United Kingdom
Former leader's sister, Montenegro
Former king of Spain's sister
Grandchild of high-ranking Chinese Communist official
Personal secretary to the King of Morocco
Iceland's prime minister
Angolas minister of petroleum
Former Buenos Aires finance 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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