ICIJ believes data like this should be public and accessible to everyone.
Donate today
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AT Investments Limited | Director | 2000-07-06 | 2006-02-03 | 04-NOV-1993 | Cook Islands | Un Registered | Offshore Leaks |
| Aladra Investments Limited | Director | 2000-07-06 | 2002-03-28 | 17-DEC-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Amica International Beauty Institute Limited | Director | 2000-07-06 | 2004-02-26 | 30-MAR-1994 | Cook Islands | Active | Offshore Leaks |
| Broadway Investments Limited | Director | 2000-07-06 | 2004-03-08 | 23-APR-1991 | Cook Islands | Active | Offshore Leaks |
| CAPITAL FINANCE MANAGEMENT LIMITED | Alternate director | 2000-07-06 | - | 11-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chanco (Pacific) Limited | Director | 2000-07-06 | 2006-04-04 | 14-NOV-1991 | Cook Islands | Active | Offshore Leaks |
| European Design Trading Company Limited | Director | 2000-07-06 | 2002-04-10 | 17-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Galley International Limited | Director | 2000-07-20 | - | 21-JUL-1989 | Cook Islands | Un Registered | Offshore Leaks |
| Graphical Developments Inc. | Director | 2000-07-06 | 2002-03-26 | 03-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JETPOWER FINANCE LIMITED | Director | 2000-07-06 | 2002-05-30 | 11-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lam Soon Cleaning & Caring Laboratories Company Limited | Alternate director | 2002-02-07 | 2004-03-16 | 24-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Lyons Limited | Director | 2000-07-06 | 2004-02-26 | 04-SEP-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PORTCULLIS TRUSTNET (BVI) LIMITED | Treasurer | 2002-01-21 | - | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| Portcullis TrustNet (Hong Kong) Limited | Director | 2006-01-16 | 2006-10-23 | 24-JAN-1991 | Cook Islands | Active | Offshore Leaks |
| Regency Pacific International Limited | Director | 2000-07-03 | 2006-08-24 | 24-AUG-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STRATEGIC INFORMATION LIMITED | Alternate director | 2004-03-16 | - | 06-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Sheen Hope and Peace Trust | Trust settlor | 2001-02-09 | - | 13-FEB-2001 | Cook Islands | Un Registered | Offshore Leaks |
| Weldon Finance Limited | Director | 2000-07-06 | 2003-06-06 | 01-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Welltec Engineering (Overseas) Inc. | Director | 2000-07-06 | - | 28-NOV-1995 | Cook Islands | Company liquidated | Offshore Leaks |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former minister of oil and gas, Kazakhstan
Minister of defense and aerospace industry, Kazakhstan
Former member of parliament, Iraq
President, Colombia
Former prime minister, Japan
Former minister of agriculture, Kenya
President of Ukraine
Close associate of Chilean intelligence agency official
Ex-prime minister of Iraq
Member, DRC parliament
Venezuelan oil company executive
Former member Hungarian Assembly
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
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.
