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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.
|HEXPRESS Limited||Connected to||-||-||13-JAN-2003||British Virgin Islands||-||Paradise Papers|
|JADE MANAGEMENT HOLDINGS LIMITED||Connected to||-||-||20-JUN-2001||British Virgin Islands||-||Paradise Papers|
|KAMANDA LIMITED||Connected to||-||-||09-OCT-2006||British Virgin Islands||-||Paradise Papers|
|LADELLE HOLDINGS LIMITED||Connected to||-||-||10-FEB-1995||British Virgin Islands||-||Paradise Papers|
|Liberty Holdings Investment Limited||Connected to||-||-||01-OCT-2001||British Virgin Islands||-||Paradise Papers|
|Lunga Resources (BVI) Limited||Connected to||-||-||08-OCT-2007||British Virgin Islands||-||Paradise Papers|
|OAKDALE GLOBAL LIMITED||Connected to||-||-||05-APR-2006||British Virgin Islands||-||Paradise Papers|
|OIL RETRIEVAL LIMITED||Connected to||-||-||30-MAY-1990||British Virgin Islands||-||Paradise Papers|
|PEACH HILL LTD.||Connected to||-||-||16-APR-2002||British Virgin Islands||-||Paradise Papers|
|Pockej Limited||Connected to||-||-||10-JAN-2008||British Virgin Islands||-||Paradise Papers|
|RAZARIO RESOURCES LIMITED||Connected to||-||-||02-JAN-2007||British Virgin Islands||-||Paradise Papers|
|REDITA OVERSEAS LIMITED||Connected to||-||-||05-APR-2006||British Virgin Islands||-||Paradise Papers|
|SILVER PALM INVESTMENTS LIMITED||Connected to||-||-||23-NOV-2007||British Virgin Islands||-||Paradise Papers|
|SPRUCE MANAGEMENT LIMITED||Connected to||-||-||02-JAN-2002||British Virgin Islands||-||Paradise Papers|
|STANDING ROCK CORPORATION||Connected to||-||-||19-MAR-1993||British Virgin Islands||-||Paradise Papers|
|STRASBURY LIMITED||Connected to||-||-||14-JUN-1993||British Virgin Islands||-||Paradise Papers|
|Spitfire Digital Limited||Connected to||-||-||24-AUG-2004||British Virgin Islands||-||Paradise Papers|
|UPLINK INVESTMENTS GROUP LIMITED||Connected to||-||-||09-NOV-1998||British Virgin Islands||-||Paradise Papers|
|WESTWARD INVESTMENTS LIMITED||Connected to||-||-||27-AUG-2004||British Virgin Islands||-||Paradise Papers|
|WOODWARD OVERSEAS LIMITED||Connected to||-||-||21-JAN-2002||British Virgin Islands||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former president's children, Indonesia
Former secretary of commerce, U.S.
Former chancellor, Austria
President's cousin, Syria
Former treasury commercial secretary, U.K.
Iceland's prime minister
Childhood friends of Russian President Putin
Baroness and lifetime member of U.K. Parliament
Former head of Peruvian intelligence
Headed Panama state owned bank
Grandchild of high-ranking Chinese Communist official
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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