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|Bharti Global Ltd||Shareholder||-||-||Paradise Papers|
|Connell - Michele||Director||11-JUL-2006||11-JUL-2006||Paradise Papers|
|Curt - Timothy Joseph||Chairman||11-JUL-2006||-||Paradise Papers|
|Curt - Timothy Joseph||Director||11-JUL-2006||-||Paradise Papers|
|Ernst & Young LLP - New York||Auditor||31-MAR-2010||-||Paradise Papers|
|Ince - Garland "Ginny"||Secretary||11-JUL-2006||22-JAN-2010||Paradise Papers|
|O'Neill - Tara Eileen||Director||11-JUL-2006||-||Paradise Papers|
|Rawlins - Ruby L||Director||11-JUL-2006||11-JUL-2006||Paradise Papers|
|Trott - Barbara||Secretary||22-JAN-2010||31-MAR-2011||Paradise Papers|
|Tulip Growth 1 Cell a Cell of Tulip Growth PCC Limited||Shareholder||-||-||Paradise Papers|
|Warburg Pincus (Bermuda) Private Equity IX, L.P.||Shareholder||-||-||Paradise Papers|
|Warburg Pincus (Bermuda) Private Equity Ltd.||Shareholder||-||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former president, Costa Rica and former CEO, WEF
Former national security secretary, Mexico
Former president's brother, Ghana
President's cousin, Syria
Former prime minister, Pakistan
Secretary of state, U.S.
Former Governor of Ecuador's Central Bank
Former adviser to Ecuador's spy agency
Once Brazil's richest member of Parliament
Cousins of Syrian President Bashar Assad
Son of Honduran vice president
Long-time, high-ranking Ecuadoran official
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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