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|Capital Ace Universal Ltd||Shareholder||2006-10-26||-||10-OCT-2006||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Capital Ace Universal Ltd||Director||2006-10-26||-||10-OCT-2006||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|MultiGate Investments Ltd||Shareholder||2007-04-09||-||23-MAR-2007||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|MultiGate Investments Ltd||Director||2007-04-09||-||23-MAR-2007||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Canada
Queen, United Kingdom
Foreign minister, Uganda
President of Senate, Nigeria
Former prime minister, Pakistan
Candidate for U.S. Democratic Party presidential nomination
Former Rwanda intelligence chief
Azerbaijan's first family
Personal secretary to the King of Morocco
Father of British prime minister
Brother in law of China President
Former government minister in France
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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