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|Bubenzer - Peter - Bermuda||Director||13-OCT-2000||03-APR-2007||Paradise Papers|
|Collis - Judith||Director||31-MAR-2005||03-APR-2007||Paradise Papers|
|Jardine - James S||Director||13-OCT-2000||03-APR-2007||Paradise Papers|
|Kempe - Dianna Penelope||Director||13-OCT-2000||31-MAR-2003||Paradise Papers|
|Morris - A Shaun||Director||29-APR-2003||03-APR-2007||Paradise Papers|
|Robinson - Kenneth E T||Director||13-OCT-2000||31-MAR-2005||Paradise Papers|
|Westlaw Limited||Director||09-OCT-2000||13-OCT-2000||Paradise Papers|
|Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda||Paradise Papers|
|Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda||Paradise Papers|
|Craigmuir Chambers; PO Box 71; Road Town; Tortola; British Virgin Islands||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former president's brother, Ghana
Secretary of commerce, U.S.
Prime minister's sons, Turkey
Former prime minister, Japan
Member of European Parliament, Lithuania
Former vice president, El Salvador
Ex-prime minister of Iraq
Son of former Egyptian president
Former deputy mayor of Kazakhstan capital
Advised former Greek prime minister
Former adviser to Ecuador's spy agency
Childhood friends of Russian President Putin
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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