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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alan Investments Limited | Director | 25-JUN-2007 | 19-FEB-2014 | 25-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Bright Cosmos Investment Ltd | Director | 31-MAY-2004 | 15-APR-2014 | 08-JAN-2004 | British Virgin Islands | - | Paradise Papers |
| Cameron Holdings Limited | Director | 23-JUL-2003 | 07-APR-2014 | 23-JUL-2003 | Cayman Islands | - | Paradise Papers |
| Cherrywalk Limited | Director | 27-NOV-2000 | 24-FEB-2014 | 26-NOV-2000 | Cayman Islands | - | Paradise Papers |
| JS & King Limited | Director | 29-NOV-2010 | 24-JAN-2014 | 19-NOV-2010 | British Virgin Islands | - | Paradise Papers |
| MELROSE INVESTMENTS LIMITED | Director | 12-MAR-1991 | 13-MAY-1991 | 12-MAR-1991 | Cayman Islands | - | Paradise Papers |
| Ng Gar Yun Ltd. | Director | 27-OCT-2009 | 17-JAN-2014 | 27-OCT-2009 | British Virgin Islands | - | Paradise Papers |
| Oronsay Limited | Director | 16-JAN-2006 | 07-FEB-2014 | 16-JAN-2006 | Cayman Islands | - | Paradise Papers |
| Ozymandias Limited | Director | 05-OCT-2007 | 25-FEB-2014 | 05-OCT-2007 | Cayman Islands | - | Paradise Papers |
| Triune Company Ltd. | Director | 10-APR-2006 | 25-FEB-2014 | 10-APR-2006 | Cayman Islands | - | Paradise Papers |
| WICK LIMITED | Director | 23-JAN-2002 | 17-NOV-2003 | 23-JAN-2002 | Cayman Islands | - | Paradise Papers |
| Wise Kids Holdings Ltd. | Director | 31-MAY-2004 | 15-APR-2014 | 14-JUN-2002 | Cayman Islands | - | Paradise Papers |
| Wizard (Bahamas) Limited | Director | 27-NOV-2001 | 15-JAN-2014 | 19-JUL-1973 | Bahamas | - | Paradise Papers |
| Yamlisang Company Limited | Director | 05-MAY-2011 | 25-FEB-2014 | 01-APR-2011 | British Virgin Islands | - | Paradise Papers |
| ZZZ-CASTAWAY INTERNATIONAL LIMITED | Director | 17-AUG-2005 | 01-JUL-2005 | 05-JUL-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-KEYSTONE INVESTMENTS LIMITED | Director | 09-JUN-2005 | 10-SEP-2010 | 06-MAY-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-KOYO DENKI EXPORT CORP. | Director | 02-MAY-1988 | 11-JUL-1988 | 04-MAY-1988 | Cayman Islands | - | Paradise Papers |
| ZZZ-Mahogany Ltd. | Director | 23-JAN-2009 | 15-OCT-2008 | 15-OCT-2008 | Cayman Islands | - | Paradise Papers |
| ZZZ-RIGHT CHOICE INVESTMENTS LIMITED | Director | 31-DEC-2007 | 28-NOV-2007 | 28-NOV-2007 | Cayman Islands | - | Paradise Papers |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
President's cousin, Syria
President of Senate, Nigeria
Former member of parliament, Ukraine
Candidate for U.S. Democratic Party presidential nomination
Former leader's sister, Montenegro
Former national security secretary, Mexico
Once Brazil's richest member of Parliament
Member of British Parliament
Son of former Egyptian president
Former prime minister of Georgia
Grandchild of high-ranking Chinese Communist official
UAE President, Abu Dhabi emir
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.
