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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.
|Asso 99 Ltd||Shareholder||-||-||27-AUG-2014||Malta||-||Paradise Papers|
|DAFNE LIMITED||Shareholder||-||-||24-MAY-2016||Malta||-||Paradise Papers|
|DBMN HOLDING LIMITED||Shareholder||-||-||25-MAY-2016||Malta||-||Paradise Papers|
|DEALING WORLD HOLDING LIMITED||Shareholder||-||-||24-APR-2015||Malta||-||Paradise Papers|
|FEBO LIMITED||Shareholder||-||-||24-MAY-2016||Malta||-||Paradise Papers|
|FEDRA LIMITED||Shareholder||-||-||10-MAR-2015||Malta||-||Paradise Papers|
|GOBI LIMITED||Shareholder||-||-||10-MAR-2015||Malta||-||Paradise Papers|
|GRAND BAY LIMITED||Shareholder||-||-||27-APR-2015||Malta||-||Paradise Papers|
|HAPPY PUPPY LIMITED||Shareholder||-||-||11-NOV-2014||Malta||-||Paradise Papers|
|MEDITAGRI HOLDING LIMITED||Shareholder||-||-||18-MAY-2015||Malta||-||Paradise Papers|
|MIDFIELD LIMITED||Shareholder||-||-||31-AUG-2012||Malta||-||Paradise Papers|
|PINNER LIMITED||Shareholder||-||-||30-MAR-2015||Malta||-||Paradise Papers|
|PJJ HOLDING LIMITED||Shareholder||-||-||21-AUG-2015||Malta||-||Paradise Papers|
|PLAKO LIMITED||Shareholder||-||-||10-MAR-2015||Malta||-||Paradise Papers|
|RHC HOLDING LIMITED||Shareholder||-||-||24-MAR-2016||Malta||-||Paradise Papers|
|UPGEN HOLDING LTD||Shareholder||-||-||23-JUN-2016||Malta||-||Paradise Papers|
|VISION HOLDINGS LIMITED||Shareholder||-||-||22-DEC-2009||Malta||-||Paradise Papers|
|Vastani Holding Limited||Shareholder||-||-||05-SEP-2007||Malta||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former secretary of commerce, U.S.
Secretary of commerce, U.S.
Former treasury commercial secretary, U.K.
Former prime minister, Canada
Former vice president, El Salvador
Son of former Egyptian president
Iceland's minister of finance
Former Governor of Nigeria's Delta state
Wife of Spain's agriculture minister
Former president of Sudan
Iceland's Interior 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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