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|GOLD LION CONSTRUCTION CO. LTD||Registered office||-||-||12-AUG-2016||Malta||-||Paradise Papers|
|GOLD LION DEVELOPMENT CO. LTD||Registered office||-||-||06-DEC-2016||Malta||-||Paradise Papers|
|GOLD LION HOLDING CO. LTD||Registered office||-||-||03-AUG-2016||Malta||-||Paradise Papers|
|GOLD LION HOLIDAY CO. LTD||Registered office||-||-||12-AUG-2016||Malta||-||Paradise Papers|
|GOLD LION REAL ESTATE CO. LTD||Registered office||-||-||10-MAR-2016||Malta||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Opposition leader, Zambia
President of Senate, Nigeria
Minister of defense and aerospace industry, Kazakhstan
Agriculture minister, Brazil
Former minister of agriculture, Kenya
Once Brazil's richest member of Parliament
Widow of Guinea's former dictator
Member, DRC parliament
Venezuelan oil company executive
Wife of Spain's agriculture minister
Son of Malaysia's 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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