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|EQB Offshore Ltd.||Director||15-FEB-2010||28-MAY-2013||16-DEC-2008||Bermuda||-||Paradise Papers|
|Midwest Insurance Company, Ltd.||Director||22-MAY-2000||14-JAN-2013||22-MAY-2000||Bermuda||-||Paradise Papers|
|Tamcap Insurance Company, Ltd.||Director||21-JAN-2009||-||23-DEC-2008||Bermuda||-||Paradise Papers|
|220 W. 4th Street; Joplin; Missouri 64802-1401; United States of America||Paradise Papers|
|4713 Rock Spring Road; Arlington VA 22207; United States of America||Paradise Papers|
|Securities and Exchange Commission; 100 F Street Northeast; Washington; DC; 20549 United States of America||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Secretary of commerce, U.S.
Former minister of energy and trade, Kazakhstan
Former prime minister, Japan
Former prime minister, Pakistan
Former prime minister, Canada
Foreign minister, Uganda
Former member Hungarian Assembly
Charged in fraud along with Italian senator
Confidant to Palestinian Authority president
Business partner of Chinese politician's wife
Convicted former Ukraine prime minister
Son of former Egyptian 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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