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|Campbell II - Roy Edwin||Director||16-NOV-2011||06-SEP-2013||Paradise Papers|
|Chen - Bruce Chung Yen||Director||03-APR-2014||-||Paradise Papers|
|Extra Honest Limited||Shareholder||-||-||Paradise Papers|
|Fiorello - Jonathan David||Director||06-SEP-2013||03-APR-2014||Paradise Papers|
|Hua - He Xiao||Director||03-APR-2014||-||Paradise Papers|
|J.V.R International Limited||Shareholder||-||-||Paradise Papers|
|Kweton - Pinpin - Mauritius||Is signatory for||-||-||Paradise Papers|
|Landes - Bradley Dean||Director||11-SEP-2008||13-SEP-2011||Paradise Papers|
|Lee Mo Lin - Noel Patrick L.C.K - Mauritius||Is signatory for||-||-||Paradise Papers|
|MKCP Mauritius Master Holdings Ltd.||Shareholder||-||-||Paradise Papers|
|Maynard - Jason||Is signatory for||-||-||Paradise Papers|
|Maynard - Jason||Ultimate beneficial owner||13-JUN-2008||-||Paradise Papers|
|Maynard - Jason||Director||11-SEP-2008||06-SEP-2013||Paradise Papers|
|McGoldrick - Mark E.||Ultimate beneficial owner||13-JUN-2008||-||Paradise Papers|
|Murphy - Ken Nolan||Director||06-SEP-2013||03-APR-2014||Paradise Papers|
|Ng Man Chuen - Karen||Director||03-APR-2014||-||Paradise Papers|
|Radec Purpose Trust||Shareholder||-||-||Paradise Papers|
|Rich Fields Energy Limited||Shareholder||-||-||Paradise Papers|
|Wong - Jimmy||Director||03-APR-2014||-||Paradise Papers|
|MOUNT KELLETT; 8th Floor; Medine Mews; La Chaussee Street; Port-Louis; Mauritius||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former chancellor, Austria
Former secretary of commerce, U.S.
Member of European Parliament, Lithuania
Secretary of commerce, U.S.
Former deputy minister of defense, Saudi Arabia
Former vice president, El Salvador
Headed Panama state owned bank
Convicted former Ukraine prime minister
Head of national oil company
Baroness and lifetime member of U.K. Parliament
Iceland's prime minister
Former president of Sudan
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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