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|Counsell - Timothy J||Director||18-OCT-2011||-||Paradise Papers|
|Lee - Wanda||Is signatory for||-||-||Paradise Papers|
|Lee - Wanda||Treasurer||18-OCT-2011||13-SEP-2013||Paradise Papers|
|Mir - Pablo Jose||Is signatory for||-||-||Paradise Papers|
|Mir - Pablo Jose||Director||18-OCT-2011||-||Paradise Papers|
|NGEx Chile Holdings Inc.||Shareholder||-||-||Paradise Papers|
|Nasir - Aqeelah||Director||18-OCT-2011||18-OCT-2011||Paradise Papers|
|Rawlins - Ruby L||Director||18-OCT-2011||18-OCT-2011||Paradise Papers|
|Romo - I Rodrigo A||Is signatory for||-||-||Paradise Papers|
|See - Chester||Is signatory for||-||-||Paradise Papers|
|See - Chester||Treasurer||13-SEP-2013||-||Paradise Papers|
|Swan - Amanda||Secretary||18-OCT-2011||18-OCT-2011||Paradise Papers|
|Vodola - Antonietta||Is signatory for||-||-||Paradise Papers|
|Wodzicki - Wojtek A||Is signatory for||-||-||Paradise Papers|
|Wodzicki - Wojtek A||President||18-OCT-2011||-||Paradise Papers|
|Wodzicki - Wojtek A||Chief executive officer||18-OCT-2011||-||Paradise Papers|
|Wodzicki - Wojtek A||Director||18-OCT-2011||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former secretary of commerce, U.S.
Secretary of commerce, U.S.
Member of European Parliament, Lithuania
Candidate for U.S. Democratic Party presidential nomination
Minister of defense and aerospace industry, Kazakhstan
Prime minister's sons, Turkey
Former member Hungarian Assembly
Aide to former Argentine presidents Kirchner
Former Governor of Ecuador's Central Bank
Son of former United Nations secretary general
Once Brazil's richest member of Parliament
Former Rwanda intelligence chief
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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