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|Alphanatics G.P.||Director||24-SEP-2013||24-SEP-2013||24-SEP-2013||Cayman Islands||-||Paradise Papers|
|Alphanatics Master Fund Ltd||Director||24-SEP-2013||24-SEP-2013||24-SEP-2013||Cayman Islands||-||Paradise Papers|
|Arche Capital||Director||09-SEP-2013||09-SEP-2013||09-SEP-2013||Cayman Islands||-||Paradise Papers|
|Arche Fund||Director||09-SEP-2013||09-SEP-2013||09-SEP-2013||Cayman Islands||-||Paradise Papers|
|Esplanade Investments Ltd||Director||08-JAN-2014||15-AUG-2014||16-DEC-2013||Cayman Islands||-||Paradise Papers|
|Global Tours Ltd.||Director||02-APR-2014||-||02-APR-2014||Cayman Islands||-||Paradise Papers|
|Highseas Yachting Limited||Director||11-JUN-2014||11-JUN-2014||11-JUN-2014||Cayman Islands||-||Paradise Papers|
|Invesco Active Multi-Sector Credit Fund (Cayman), Ltd.||Director||21-AUG-2013||21-AUG-2013||21-AUG-2013||Cayman Islands||-||Paradise Papers|
|Invesco Senior Secured Bank Loan Fund||Director||12-SEP-2013||12-SEP-2013||12-SEP-2013||Cayman Islands||-||Paradise Papers|
|Invesco Senior Secured Bank Loan Fund Japan (JPY-Hedged) Ltd.||Director||12-SEP-2013||12-SEP-2013||12-SEP-2013||Cayman Islands||-||Paradise Papers|
|Katynan Company Ltd.||Director||20-MAY-2014||-||20-MAY-2014||Cayman Islands||-||Paradise Papers|
|Marjuhas Capital Advisory Ltd.||Director||07-JAN-2014||-||07-JAN-2014||Cayman Islands||-||Paradise Papers|
|Ritekro (Cayman) Ltd||Director||23-JUL-2014||-||23-JUL-2014||Cayman Islands||-||Paradise Papers|
|SGAS Silver Gamma Limited||Director||11-DEC-2013||11-DEC-2013||14-OCT-2013||Cayman Islands||-||Paradise Papers|
|Valiant Partners Limited||Director||21-FEB-2014||-||21-FEB-2014||Cayman Islands||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former national security secretary, Mexico
Former treasury commercial secretary, U.K.
Former member of parliament, Iraq
Candidate for U.S. Democratic Party presidential nomination
Minister of defense and aerospace industry, Kazakhstan
Iceland's minister of finance
Former head of Peruvian intelligence
Member of British Parliament
Iceland's Interior Minister
Children of Pakistan's prime minister
Son of Honduran vice president
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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