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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.
|Balanda Limited||Director||20-DEC-2006||08-OCT-2010||20-DEC-2006||Isle of Man||-||Paradise Papers|
|Bart Limited||Director||09-OCT-2007||08-OCT-2010||09-OCT-2007||Isle of Man||-||Paradise Papers|
|Brandenburg Limited||Director||31-MAY-2007||21-JAN-2013||31-MAY-2007||Isle of Man||-||Paradise Papers|
|Budgrove Limited||Director||05-JAN-2007||08-OCT-2010||05-JAN-2007||Isle of Man||-||Paradise Papers|
|Chalky Limited||Director||23-OCT-2007||08-OCT-2010||23-OCT-2007||Isle of Man||-||Paradise Papers|
|Crooksand Limited||Director||20-DEC-2006||08-OCT-2010||20-DEC-2006||Isle of Man||-||Paradise Papers|
|Denmill Limited||Director||05-JAN-2007||08-OCT-2010||05-JAN-2007||Isle of Man||-||Paradise Papers|
|Fradden Limited||Director||20-DEC-2006||08-OCT-2010||20-DEC-2006||Isle of Man||-||Paradise Papers|
|Groveshood Limited||Director||05-JAN-2007||08-OCT-2010||05-JAN-2007||Isle of Man||-||Paradise Papers|
|Howten Limited||Director||20-DEC-2006||08-OCT-2010||20-DEC-2006||Isle of Man||-||Paradise Papers|
|Limmerman Limited||Director||20-DEC-2006||08-OCT-2010||20-DEC-2006||Isle of Man||-||Paradise Papers|
|MO Reinsurance Limited||Director||14-FEB-2013||20-FEB-2013||14-FEB-2013||Isle of Man||-||Paradise Papers|
|Page Limited||Director||09-OCT-2007||08-OCT-2010||09-OCT-2007||Isle of Man||-||Paradise Papers|
|Speymill Deutsche Immobilien 1 Limited||Director||29-MAR-2006||08-OCT-2010||29-NOV-2006||Isle of Man||-||Paradise Papers|
|Speymill Deutsche Immobilien 27 Limited||Director||07-JUL-2006||08-OCT-2010||07-JUL-2006||Isle of Man||-||Paradise Papers|
|Speymill Deutsche Immobilien 6 Limited||Director||29-MAR-2006||08-OCT-2010||29-MAR-2006||Isle of Man||-||Paradise Papers|
|Turnerfield Limited||Director||20-DEC-2006||08-OCT-2010||20-DEC-2006||Isle of Man||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Prime minister's sons, Turkey
Agriculture minister, Brazil
Secretary of state, U.S.
Former member of parliament, Ukraine
Former prime minister, Japan
Former treasury commercial secretary, U.K.
Widow of Guinea's former dictator
UAE President, Abu Dhabi emir
Business partner of Chinese politician's wife
Cambodia's minister of justice
Senior judge in Botswana
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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