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|Allingham - Keith Michael||Power of attorney||28-JUN-2013||31-DEC-2014||Paradise Papers|
|Appleby Secretaries (Jersey) Limited||Secretary||19-APR-2013||-||Paradise Papers|
|Avery - Giles Anthony Francis||Power of attorney||28-JUN-2013||31-DEC-2014||Paradise Papers|
|Barnes - Richard Hugh||Director||31-MAY-2013||-||Paradise Papers|
|Benest - Karen Jane - Jersey||Director||19-APR-2013||31-MAY-2013||Paradise Papers|
|Central One Limited||Shareholder||-||-||Paradise Papers|
|Central Two Limited||Shareholder||-||-||Paradise Papers|
|Jones - William Patrick||Director||19-APR-2013||31-MAY-2013||Paradise Papers|
|Northover - Matthew||Director||31-MAY-2013||-||Paradise Papers|
|Northover - Matthew||Power of attorney||28-JUN-2014||31-DEC-2014||Paradise Papers|
|PMM Advisers LLP||Beneficial owner||-||-||Paradise Papers|
|Prosser - Richard J S - Jersey||Director||19-APR-2013||-||Paradise Papers|
|Reads (Audit) Limited||Auditor||19-APR-2013||-||Paradise Papers|
|Twomey - Steven||Power of attorney||28-JUN-2013||31-DEC-2014||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former secretary of commerce, U.S.
Secretary of state, U.S.
Former prime minister, Pakistan
Opposition leader, Zambia
Foreign minister, Uganda
Associate of Cote d'Ivoire's former president
Former prime minister of Jordan
Former government minister in France
Cambodia's minister of justice
Wife of Spain's agriculture minister
Former prime minister of Mongolia
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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