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|CLAUDIA LIMITED.||Registered office||-||-||16-NOV-1989||Malta||Struck Off||Paradise Papers|
|I.E.C.(MALTA) LIMITED (CONVERTED TO C 28068)||Registered office||-||-||31-DEC-1991||Malta||Struck Off||Paradise Papers|
|LH HOLDINGS LIMITED||Registered office||-||-||05-NOV-1999||Malta||Struck Off||Paradise Papers|
|TEX CONSULTANT LIMITED.||Registered office||-||-||08-JAN-1990||Malta||In Dissolution||Paradise Papers|
|THOMPSON COMPANY LIMITED.||Registered office||-||-||28-JAN-1994||Malta||Struck Off||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former president, Costa Rica and former CEO, WEF
Minister of civil aviation, India
Former treasury commercial secretary, U.K.
Opposition party leader, Indonesia
Former minister of energy and trade, Kazakhstan
Former president's brother, Ghana
Business partner of Chinese politician's wife
President of Argentina
Former head of Peruvian intelligence
Brother-in-law of Bogota's mayor
Long-time, high-ranking Ecuadoran official
Wife of Spain's agriculture 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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