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|Barton - James Howard||Director||23-JAN-2002||30-SEP-2012||Paradise Papers|
|CrossBorder Capital (Bermuda) Limited||Shareholder||-||-||Paradise Papers|
|Dubin - Michael||Director||23-JAN-2002||30-SEP-2012||Paradise Papers|
|Ince - Garland "Ginny"||Secretary||24-OCT-2002||08-JUL-2003||Paradise Papers|
|Powers & Dubin Asset Allocation and Management International Ltd.||Shareholder||-||-||Paradise Papers|
|Powers - Mark James||Chairman of the board||24-OCT-2002||30-SEP-2012||Paradise Papers|
|Powers - Mark James||Director||23-JAN-2002||30-SEP-2012||Paradise Papers|
|Roberts - Malcolm||Director||23-JAN-2002||30-SEP-2012||Paradise Papers|
|Roberts - Rovonne||Secretary||08-JUL-2003||15-JAN-2004||Paradise Papers|
|129 Front St; PO Box HM 1916; Hamilton HM 12; Bermuda||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|
|CrossBorder Capital Ltd.; Marcol House; 289-293 Regent Street; London W1B 2HJ; United Kingdom||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Pakistan
Former secretary of commerce, U.S.
Former minister of energy and trade, Kazakhstan
Minister of civil aviation, India
Prime minister's sons, Turkey
Former minister of agriculture, Kenya
Former king of Spain's sister
Children of Pakistan's prime minister
Close associate of Chilean intelligence agency official
Azerbaijan's first family
Son of Ghana's former president
Baroness and lifetime member of U.K. Parliament
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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