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|Brew - C C||Director||01-JUL-2009||06-MAY-2010||Paradise Papers|
|Cain - Linda Patricia||Secretary||01-JUL-2009||02-NOV-2012||Paradise Papers|
|Coates - Leslie Frederick||Director||13-JUN-2014||-||Paradise Papers|
|Dowling - Sean Kevin - Isle of Man||Director||13-JUN-2014||-||Paradise Papers|
|Genesis Trust & Corporate Services Ltd as Trustee of The Shipping and Shipbuilding Investments (1988) Star Trust||Ultimate beneficial owner||-||-||Paradise Papers|
|Georgeson - Sandra Agnes||Director||01-JUL-2009||13-JUN-2014||Paradise Papers|
|LT Ugland Bulk Ltd||Shareholder||-||-||Paradise Papers|
|LT Ugland Bulk Ltd||Ultimate beneficial owner||01-JUL-2009||-||Paradise Papers|
|McGrath - Bernard Gerard||Power of attorney||14-JAN-2010||14-JAN-2011||Paradise Papers|
|Ugland - Lars T||Power of attorney||14-JAN-2010||14-JAN-2011||Paradise Papers|
|Ugland - Lars Torgier||Connected to||-||-||Paradise Papers|
|Ugland - Lars Torgier||Director||01-JUL-2009||09-DEC-2009||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former secretary of commerce, U.S.
Former minister of agriculture, Kenya
Minister of defense and aerospace industry, Kazakhstan
Former minister of energy and trade, Kazakhstan
Former prime minister, Canada
President of Argentina
Son of Honduran vice president
Convicted former Ukraine prime minister
Former deputy mayor of Kazakhstan capital
Son of former Egyptian president
Advised former Greek prime minister
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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