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|Guangjin Mining Group Investments Limited 廣金礦業集團投資有限公司||Shareholder||-||-||Paradise Papers|
|JIAXIN INTERNATIONAL INVESTMENT LIMITED 佳鑫国际投资有限公司||Shareholder||-||-||Paradise Papers|
|Liu - Liqiang 劉力強||Director||14-MAR-2014||-||Paradise Papers|
|Reid Services Limited - Cayman||Shareholder||-||-||Paradise Papers|
|TPI MINERAL RESOURCES LIMITED||Shareholder||-||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
President's cousin, Syria
Former member of parliament, Iraq
Minister of defense and aerospace industry, Kazakhstan
Former member of parliament, Ukraine
Former president's brother, Ghana
Candidate for U.S. Democratic Party presidential nomination
Son of Ghana's former president
Nephew of South African president
King of Saudi Arabia
Brother in law of China President
Charged in fraud along with Italian senator
Associate of Cote d'Ivoire's former 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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