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|ATC Trustees (Cayman) Limited as Trustees of the Steamboat Trust||Shareholder||-||-||Paradise Papers|
|COMPANY DIRECTORS LTD.||Director||09-MAY-2012||15-NOV-2014||Paradise Papers|
|Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands||Paradise Papers|
|Trident Trust Comany (B.V.I.) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin Islands||Paradise Papers|
|Trident Trust Company (B.V.I) ; PO Box 146; Road Town Tortola; British Virgin Islands||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former national security secretary, Mexico
Former prime minister, Canada
Vice prime minister, Ukraine
Former president's children, Indonesia
Minister of civil aviation, India
Former member of parliament, Ukraine
Close associate of Chilean intelligence agency official
Former Zambia ambassador to the United States
Algeria's Minister of Industry and Mines
President of Ukraine
Azerbaijan's first family
Son of Honduran vice president
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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