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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aetea Sierra Maritime Company Limited | Director | 06-OCT-2005 | 21-JUN-2011 | 06-OCT-2005 | Cayman Islands | - | Paradise Papers |
| Anchor Shipping Limited | Is signatory for | - | - | 02-NOV-2004 | Cayman Islands | - | Paradise Papers |
| Aviation 49284 Corporation | Is signatory for | - | - | 13-APR-1995 | Cayman Islands | - | Paradise Papers |
| Baker Barlow Property Ltd. | Shareholder | - | - | 18-DEC-2008 | Cayman Islands | - | Paradise Papers |
| Blue Water Shipping Ltd. | Is signatory for | - | - | 11-FEB-2005 | Cayman Islands | - | Paradise Papers |
| Bourne Holdings Ltd | Director | 15-FEB-2013 | - | 15-FEB-2013 | Cayman Islands | - | Paradise Papers |
| Bronco Corporation | Director | 05-DEC-2012 | - | 05-DEC-2012 | Cayman Islands | - | Paradise Papers |
| Caribe Merchant Shipping (Cayman) Ltd. | Is signatory for | - | - | 23-FEB-2007 | Cayman Islands | - | Paradise Papers |
| Cayman Kai Properties Ltd. | Director | 29-JUN-2010 | 30-SEP-2014 | 29-JUN-2010 | Cayman Islands | - | Paradise Papers |
| Classic Wyuna Limited | Director | 27-NOV-2007 | 04-OCT-2013 | 27-NOV-2007 | Cayman Islands | - | Paradise Papers |
| Edgeway Park Ltd. | Director | 05-OCT-2012 | - | 05-OCT-2012 | Cayman Islands | - | Paradise Papers |
| Meliboea Shipping Inc. ** INCOMPLETE ** | Is signatory for | - | - | 28-JUN-2004 | Cayman Islands | - | Paradise Papers |
| Niobe Holdings Inc. | Is signatory for | - | - | 11-FEB-2004 | Cayman Islands | - | Paradise Papers |
| Olivet Holdings Ltd. | Director | 25-JUL-2014 | - | 25-JUL-2014 | Cayman Islands | - | Paradise Papers |
| One Acre Parcel Ltd. | Director | 05-OCT-2012 | - | 05-OCT-2012 | Cayman Islands | - | Paradise Papers |
| Pacific Eagle Global Real Estate Fund Ltd. | Director | 10-OCT-2013 | 08-JAN-2013 | 21-SEP-2011 | Cayman Islands | - | Paradise Papers |
| S Holdings Ltd | Director | 26-SEP-2012 | 10-MAY-2013 | 26-SEP-2012 | Cayman Islands | - | Paradise Papers |
| TN Ships 1 Limited | Director | 07-SEP-2012 | - | 07-SEP-2012 | Cayman Islands | - | Paradise Papers |
| Ute Corporation | Director | 05-DEC-2012 | - | 05-DEC-2012 | Cayman Islands | - | Paradise Papers |
| Vortigern Estates Ltd. | Director | 18-MAY-2012 | 11-DEC-2013 | 18-MAY-2012 | Cayman Islands | - | Paradise Papers |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Candidate for U.S. Democratic Party presidential nomination
Former deputy minister of defense, Saudi Arabia
Former prime minister, Canada
Prime minister's sons, Turkey
Former prime minister, Japan
President's cousin, Syria
Former Warsaw mayor; former member EU parliament
Arrested in Senegal alongside ex-minister
Headed Panama state owned bank
Personal secretary to the King of Morocco
Former president of Sudan
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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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.
