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|African GeoMin Mining Development Corporation||Director||22-MAR-1998||27-MAR-2000||29-JAN-1996||Cayman Islands||-||Paradise Papers|
|African GeoMin Mining Development Corporation||Vice-president||22-MAR-1998||27-MAR-2000||29-JAN-1996||Cayman Islands||-||Paradise Papers|
|Basilica International Marketing Ltd.||Director||22-MAR-1998||23-NOV-2001||20-JAN-1994||Cayman Islands||-||Paradise Papers|
|Basilica International Marketing Ltd.||Vice-president||22-MAR-1998||23-NOV-2001||20-JAN-1994||Cayman Islands||-||Paradise Papers|
|Chapel International Marketing Ltd.||Director||22-MAR-1998||22-MAY-2000||20-JAN-1994||Cayman Islands||-||Paradise Papers|
|Chapel International Marketing Ltd.||Vice-president||22-MAR-1998||28-FEB-1999||20-JAN-1994||Cayman Islands||-||Paradise Papers|
|Transportation and Railroad Assurance Company, Ltd.||Director||30-JUN-2004||23-JAN-2013||22-MAY-1987||Bermuda||-||Paradise Papers|
|113 South Bend Drive; Ponte Vedra Beach; FL 32082; United States of America||Paradise Papers|
|CSX Corporation, P.O. Box 40466; Jacksonville; FL 32202; United States of America||Paradise Papers|
|CSX Transportation, 500 Walter Street; Jacksonville; Florida 32202; United States of America||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Pakistan
Former prime minister, Canada
Former member of parliament, Ukraine
Former treasury commercial secretary, U.K.
Opposition leader, Zambia
President's cousin, Syria
Personal secretary to the King of Morocco
Son of Ghana's former president
Brother in law of China President
Azerbaijan's first family
Wife of Spain's agriculture minister
Iceland's Interior 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
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