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|Cosign Limited||Secretary||28-JUN-2013||-||Paradise Papers|
|Cosign Nominees Limited||Shareholder||-||-||Paradise Papers|
|Mulryan - Daniel James||Beneficial owner||-||-||Paradise Papers|
|Nautilus Corporate Services Limited||Shareholder||-||-||Paradise Papers|
|Nautilus Nominee Services Limited||Shareholder||-||-||Paradise Papers|
|Rigden - Tony||Director||28-JUN-2013||-||Paradise Papers|
|Sharman - Christopher Roger||Director||28-JUN-2013||-||Paradise Papers|
|Spread Nominees Limited||Shareholder||-||-||Paradise Papers|
|13-14 Esplanade; JE1 1BD St Helier; Jersey||Paradise Papers|
|P O Box 119; Martello Court, Admiral Park; St Peter Port; Guernsey GY1 3HB||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Vice prime minister, Ukraine
Former treasury commercial secretary, U.K.
Member of Parliament, India
Former president's brother, Ghana
Queen, United Kingdom
Minister of defense and aerospace industry, Kazakhstan
Former Governor of Ecuador's Central Bank
Linked to suspected bribe paid to Brazilian legislative leader
Personal secretary to the King of Morocco
Son of Ghana's former president
Nephew of South African president
Member of British Parliament
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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