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|ASIA TRADING HOLDINGS LIMITED||Shareholder||-||-||Paradise Papers|
|Ashman - Ian Gaham||Director||04-NOV-2008||04-NOV-2008||Paradise Papers|
|Bartone - Michael A.||Director||27-FEB-2013||-||Paradise Papers|
|Beatt - Bruce H.||Director||27-FEB-2013||-||Paradise Papers|
|Black & Decker Global Holdings S.A.R.L||Shareholder||-||-||Paradise Papers|
|Goh - Soo Jin||Director||04-MAY-2010||27-FEB-2013||Paradise Papers|
|Han - Allen Jing Choung||Director||01-SEP-2011||27-FEB-2013||Paradise Papers|
|Ho - Chi Kit||Director||04-SEP-2008||30-APR-2010||Paradise Papers|
|Kuan - Roy||Director||04-NOV-2008||04-SEP-2009||Paradise Papers|
|Kuan - Roy||Director||30-APR-2010||29-JUN-2010||Paradise Papers|
|Lam - Tsz-Wang Alvin||Director||04-SEP-2009||30-APR-2010||Paradise Papers|
|Lin - Roger||Director||04-NOV-2008||04-SEP-2009||Paradise Papers|
|Morrison - William Edward Alastair||Director||04-MAY-2010||27-FEB-2013||Paradise Papers|
|Mulyana - Budi||Director||04-NOV-2008||04-SEP-2009||Paradise Papers|
|Prasetya - Sigit||Director||30-JUN-2010||01-SEP-2011||Paradise Papers|
|Riccitelli - Donald||Director||27-FEB-2013||-||Paradise Papers|
|Stein - Grant John Ritchie||Shareholder||-||-||Paradise Papers|
|Stein - Grant John Ritchie||Director||04-NOV-2008||04-NOV-2008||Paradise Papers|
|Watganai - Han Wang||Director||04-NOV-2008||04-SEP-2009||Paradise Papers|
|Watganai - Han Wang||Director||30-APR-2010||27-FEB-2013||Paradise Papers|
|Wisdom (nee Bailey) - Anna-Lise||Appleby assigned attorney||30-JUL-2013||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former president's children, Indonesia
Former deputy minister of defense, Saudi Arabia
Secretary of commerce, U.S.
Former secretary of commerce, U.S.
Queen, United Kingdom
Aide to former Argentine presidents Kirchner
Daughter of former Chinese Premier
Former Governor of Nigeria's Delta state
Advised former Greek prime minister
Convicted former Ukraine prime minister
Iceland's minister of finance
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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