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|Tan Enerji (Jersey) Limited||Registered office||-||-||01-NOV-2007||Jersey||-||Paradise Papers|
|The John Mervyn Fisher Settlement||Registered office||-||-||05-MAR-1970||Jersey||-||Paradise Papers|
|Abacus Investments (C.I.) Limited||Mailing address; registered office||-||-||Paradise Papers|
|Lafayette Investments Ltd.||Registered office; business address||-||-||Paradise Papers|
|Lafayette Trust||Business address; registered office||-||-||Paradise Papers|
|PEERLESS VENTURES LTD||Registered office||-||-||Paradise Papers|
|The Regent Trust Company a/c T145||Mailing address; registered office||-||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Japan
Foreign minister, Uganda
Former member of parliament, Iraq
Former treasury commercial secretary, U.K.
Candidate for U.S. Democratic Party presidential nomination
Minister of finance, Brazil
Brother-in-law of Bogota's mayor
Former Governor of Ecuador's Central Bank
Former head of Peruvian intelligence
Convicted former Ukraine prime minister
Once Brazil's richest member of Parliament
Head of national oil company
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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