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|ALBANY LIMITED||Registered office||-||-||20-APR-1993||Malta||-||Paradise Papers|
|CRAFTEX LIMITED||Registered office||-||-||22-AUG-1988||Malta||Struck Off||Paradise Papers|
|DE TIGNE LIMITED||Registered office||-||-||22-MAR-1993||Malta||-||Paradise Papers|
|MALES LIMITED||Registered office||-||-||20-APR-1993||Malta||-||Paradise Papers|
|SUMMIT DEVELOPMENT CO LTD||Registered office||-||-||16-MAY-1990||Malta||-||Paradise Papers|
|VISA INVESTMENTS LTD||Registered office||-||-||11-JAN-1989||Malta||-||Paradise Papers|
|VISA MARKETING LTD.||Registered office||-||-||15-OCT-1998||Malta||Struck Off||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Minister of defense and aerospace industry, Kazakhstan
Minister of civil aviation, India
Former treasury commercial secretary, U.K.
Foreign minister, Uganda
Former member of parliament, Iraq
King of Saudi Arabia
Iceland's minister of finance
Senior judge in Botswana
Cambodia's minister of justice
Malta's minister of energy and health
Linked to suspected bribe paid to Brazilian legislative leader
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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