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|Asprey International Limited||Shareholder||-||-||06-MAR-2006||Cayman Islands||-||Paradise Papers|
|SCHL HOLDINGS LIMITED||Shareholder||-||-||03-MAR-2008||Cayman Islands||-||Paradise Papers|
|Sciens FOF Offshore Holdings Ltd.||Shareholder||-||-||20-SEP-2006||Cayman Islands||-||Paradise Papers|
|Sciens Fund of Funds Management Holdings Ltd.||Shareholder||-||-||21-JUL-2008||Cayman Islands||-||Paradise Papers|
|Sciens International Holdings 3 Ltd.||Shareholder||-||-||22-APR-2008||Cayman Islands||-||Paradise Papers|
|Sciens International Holdings 4 Ltd.||Shareholder||-||-||18-NOV-2008||Cayman Islands||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Secretary of state, U.S.
Secretary of commerce, U.S.
Minister of finance, Brazil
Candidate for U.S. Democratic Party presidential nomination
Queen, United Kingdom
President's cousin, Syria
Former Emir of Qatar
Former president of Sudan
Former Warsaw mayor; former member EU parliament
Convicted former Ukraine prime minister
Charged in fraud along with Italian senator
Malta's minister of energy and health
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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