ICIJ believes data like this should be public and accessible to everyone.
Donate today
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amerscan - Wired Atlantic Ltd. | Secretary | 16-AUG-2002 | 30-JAN-2009 | 03-APR-2002 | Bermuda | - | Paradise Papers |
| BRENTWOOD CONSULTANTS LTD. | Secretary | 14-NOV-2002 | 12-APR-2007 | 06-MAR-2000 | Bermuda | - | Paradise Papers |
| Berkowitz Capital Partners (Offshore), Ltd. | Secretary | 29-JUL-2002 | 02-APR-2007 | 13-DEC-2001 | Bermuda | - | Paradise Papers |
| Blue Water Feeder Fund Ltd. | Director | - | 20-DEC-2011 | 12-DEC-2011 | Bermuda | - | Paradise Papers |
| Blue Water Master Fund Ltd. | Director | - | 20-DEC-2011 | 12-DEC-2011 | Bermuda | - | Paradise Papers |
| Cumulus Ukrainian Property Fund Limited | Director | 05-MAR-2012 | 05-MAR-2012 | 02-FEB-2012 | Bermuda | - | Paradise Papers |
| Dayim Holdings Limited | Secretary | 04-APR-2007 | 22-NOV-2010 | 22-MAR-2007 | Bermuda | - | Paradise Papers |
| Elliott Capital Limited | Director | 29-DEC-2011 | 29-DEC-2011 | 28-DEC-2011 | Bermuda | - | Paradise Papers |
| FFTW US Libor Plus Fund Ltd. | Secretary | 01-DEC-2005 | 27-DEC-2007 | 28-NOV-2005 | Bermuda | - | Paradise Papers |
| GASPAR Holdings Limited | Secretary | 13-AUG-2002 | 29-SEP-2010 | 14-MAR-2001 | Bermuda | - | Paradise Papers |
| JC Capital (Bermuda) Limited | Secretary | 10-FEB-2003 | 30-SEP-2012 | 29-JAN-2003 | Bermuda | - | Paradise Papers |
| Luminus Capital Partners Master Fund, Ltd | Secretary | 10-OCT-2008 | 02-AUG-2010 | 27-APR-2007 | Bermuda | - | Paradise Papers |
| Luminus Energy Partners II, Ltd. | Secretary | 01-JUL-2004 | 28-JUL-2004 | 25-JUN-2004 | Bermuda | - | Paradise Papers |
| Polaroid Bermuda Limited | Secretary | 23-FEB-2007 | 16-AUG-2010 | 20-SEP-2004 | Bermuda | - | Paradise Papers |
| Proteom Global Equity Fund Ltd. | Secretary | 13-OCT-2004 | 16-FEB-2006 | 06-AUG-2004 | Bermuda | - | Paradise Papers |
| Suncoast International Medical Group, Ltd. | Secretary | 01-NOV-2002 | 10-JUN-2002 | 30-AUG-1999 | Bermuda | - | Paradise Papers |
| The Proteom Fund Ltd. | Secretary | 13-OCT-2004 | 16-FEB-2006 | 06-AUG-2004 | Bermuda | - | Paradise Papers |
| UIC Bermuda Limited | Secretary | 26-APR-2006 | 26-JUN-2007 | 09-JAN-2006 | Bermuda | - | Paradise Papers |
| Weatherbie Partners Fund, Ltd. | Secretary | 19-MAR-2004 | 23-MAY-2005 | 31-MAY-2002 | Bermuda | - | Paradise Papers |
| Weatherbie Partners International Ltd. | Secretary | 19-MAR-2004 | 23-MAY-2005 | 31-MAY-2002 | Bermuda | - | Paradise Papers |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former leader's sister, Montenegro
Queen, Jordan
Vice prime minister, Ukraine
Queen, United Kingdom
Secretary of state, U.S.
Former president's children, Indonesia
Associate of Cote d'Ivoire's former president
Arrested in Senegal alongside ex-minister
Cambodia's minister of justice
Azerbaijan's first family
Former member Hungarian Assembly
Long-time, high-ranking Ecuadoran 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
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
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.
