ICIJ believes data like this should be public and accessible to everyone.Donate today
|Bodi - James Alexander||Director||22-JAN-2002||25-MAR-2002||Paradise Papers|
|Campbelltown Inc.||Shareholder||-||-||Paradise Papers|
|Diaz - Ricardo||Vice-president||25-MAY-2011||-||Paradise Papers|
|Diaz - Ricardo||Director||25-MAY-2011||-||Paradise Papers|
|GNB Bank Panama S.A.||Shareholder||-||-||Paradise Papers|
|Gilinski - Jaime||Shareholder||-||-||Paradise Papers|
|Gilinski - Jaime||President||02-FEB-2006||-||Paradise Papers|
|Gilinski - Jaime||Director||02-NOV-2001||-||Paradise Papers|
|Gilinski - Jaime||Chairman of the board||02-NOV-2001||02-FEB-2006||Paradise Papers|
|Johnson - Donna L||Secretary||02-NOV-2001||31-JAN-2002||Paradise Papers|
|Lee - Antoinett||Secretary||31-JAN-2002||11-MAY-2010||Paradise Papers|
|Rodriguez - Magda||Director||02-NOV-2001||25-MAY-2011||Paradise Papers|
|Rodriguez - Magda||Vice-president||02-FEB-2006||25-MAY-2011||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
President's cousin, Syria
Secretary of state, U.S.
Queen, United Kingdom
Candidate for U.S. Democratic Party presidential nomination
Member of Parliament, India
Minister of civil aviation, India
Malta's minister of energy and health
Business partner of Chinese politician's wife
Iceland's minister of finance
Former adviser to Ecuador's spy agency
Cousins of Syrian President Bashar Assad
Children of Pakistan's prime 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
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