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|CERRO TORRE SICAV P.L.C.||Shareholder||-||-||22-MAR-2013||Malta||-||Paradise Papers|
|CERRO TORRE SICAV P.L.C.||Legal representative||-||-||22-MAR-2013||Malta||-||Paradise Papers|
|CERRO TORRE SICAV P.L.C.||Judicial representative||-||-||22-MAR-2013||Malta||-||Paradise Papers|
|CERRO TORRE SICAV P.L.C.||Director||-||-||22-MAR-2013||Malta||-||Paradise Papers|
|EIGER SICAV P.L.C.||Shareholder||-||-||24-AUG-2012||Malta||-||Paradise Papers|
|EIGER SICAV P.L.C.||Judicial representative||-||-||24-AUG-2012||Malta||-||Paradise Papers|
|EIGER SICAV P.L.C.||Legal representative||-||-||24-AUG-2012||Malta||-||Paradise Papers|
|EIGER SICAV P.L.C.||Director||-||-||24-AUG-2012||Malta||-||Paradise Papers|
|GAMMA CAPITAL MARKETS LIMITED||Legal representative||-||-||08-NOV-2010||Malta||-||Paradise Papers|
|GAMMA CAPITAL MARKETS LIMITED||Judicial representative||-||-||08-NOV-2010||Malta||-||Paradise Papers|
|GAMMA CAPITAL MARKETS LIMITED||Director||-||-||08-NOV-2010||Malta||-||Paradise Papers|
|GAMMA CAPITAL TRADER LTD||Director||-||-||22-JAN-2014||Malta||-||Paradise Papers|
|GAMMA CAPITAL TRADER LTD||Legal representative||-||-||22-JAN-2014||Malta||-||Paradise Papers|
|GAMMA CAPITAL TRADER LTD||Judicial representative||-||-||22-JAN-2014||Malta||-||Paradise Papers|
|LUCENDRO SICAV P.L.C.||Shareholder||-||-||05-DEC-2016||Malta||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former minister of agriculture, Kenya
Secretary of commerce, U.S.
Former prime minister, Canada
Opposition leader, Zambia
Former secretary of commerce, U.S.
Former president's children, Indonesia
Former deputy mayor of Kazakhstan capital
Nephew of South African president
Linked to suspected bribe paid to Brazilian legislative leader
Former government minister in France
Son of former Egyptian president
Senior judge in Botswana
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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