ICIJ believes data like this should be public and accessible to everyone.Donate today
|Modal Reinsurance Ltd.||Is signatory for||-||-||03-MAR-2006||Bermuda||-||Paradise Papers|
|NFI International Ltd.||Is signatory for||-||-||14-AUG-2002||Bermuda||-||Paradise Papers|
|NFI International Ltd.||Director||18-NOV-2002||-||14-AUG-2002||Bermuda||-||Paradise Papers|
|NFI International Ltd.||President||18-NOV-2002||-||14-AUG-2002||Bermuda||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
President's cousin, Syria
President of Senate, Nigeria
Minister of defense and aerospace industry, Kazakhstan
Former member of parliament, Ukraine
Vice prime minister, Ukraine
Secretary of state, U.S.
Former king of Spain's sister
President of Argentina
Head of national oil company
Former deputy mayor of Kazakhstan capital
"Favorite contractor" of Mexico's president
Advised former Greek prime minister
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
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account