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|Abdul Aziz - Khalid bin Sultan||Beneficial owner||-||-||Paradise Papers|
|Counsell - Timothy J||Director||05-SEP-2007||30-OCT-2012||Paradise Papers|
|Counsell - Timothy J||President||05-SEP-2007||30-OCT-2012||Paradise Papers|
|Dean - Donna||Secretary||09-NOV-2009||01-JUN-2010||Paradise Papers|
|Fair - Ian D||Director||18-OCT-2013||-||Paradise Papers|
|Gibbs - Ronald William||Director||05-SEP-2007||18-OCT-2013||Paradise Papers|
|Gibbs - Ronald William||Vice-president||05-SEP-2007||18-OCT-2013||Paradise Papers|
|Hamdan - Ghassan Ali||Director||05-SEP-2007||-||Paradise Papers|
|Morris - A Shaun||Director||05-SEP-2007||14-MAR-2011||Paradise Papers|
|Reid Finance Limited - Bermuda||Shareholder||-||-||Paradise Papers|
|Sheere - Jane||Secretary||05-SEP-2007||09-NOV-2009||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Secretary of commerce, U.S.
President's cousin, Syria
Opposition leader, Zambia
Former deputy minister of defense, Saudi Arabia
Vice prime minister, Ukraine
Former national security secretary, Mexico
Angolas minister of petroleum
Iceland's minister of finance
Business partner of Chinese politician's wife
Former prime minister of Mongolia
Linked to suspected bribe paid to Brazilian legislative leader
Close associate of Chilean intelligence agency 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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