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|Blue Falcon Enterprises Ltd||Director||2005-02-16||-||01-FEB-2005||British Virgin Islands||Active||Offshore Leaks|
|GOLDEN TOUCH DEVELOPMENT LIMITED||Director||2001-01-12||-||27-MAR-1998||British Virgin Islands||Transferred Out||Offshore Leaks|
|HIRANANDANI LIMITED||Director||2008-06-06||2008-06-27||06-JUN-2006||Bahamas||Active||Offshore Leaks|
|JASMIN WORLDWIDE LTD||Director||2000-11-13||2003-05-12||03-APR-1997||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Red Cedar International Ltd||Director||2006-05-14||-||18-AUG-2004||British Virgin Islands||Active||Offshore Leaks|
|VENDEEN COURT LTD.||Director||2003-02-17||2009-01-16||17-FEB-2003||Bahamas||Active||Offshore Leaks|
|VIVALDI INTERNATIONAL LTD.||Director||2006-06-01||2009-06-17||01-JUN-2006||Bahamas||Active||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Candidate for U.S. Democratic Party presidential nomination
Secretary of commerce, U.S.
Former treasury commercial secretary, U.K.
Former chancellor, Austria
Member of Parliament, India
Former prime minister, Japan
Former commander-in-chief, Venezuelan Armed Forces
Member, DRC parliament
Former Governor of Nigeria's Delta state
"Favorite contractor" of Mexico's president
Former prime minister of Georgia
Convicted former Ukraine 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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