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|Ark Limited||Shareholder||-||-||Paradise Papers|
|Moore - Abe||Secretary||24-OCT-2000||-||Paradise Papers|
|Moore - Abe||Director||21-AUG-2000||-||Paradise Papers|
|Overseas Nominees Limited||Shareholder||-||-||Paradise Papers|
|Sun Limited||Beneficial owner||-||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Member of European Parliament, Lithuania
Former prime minister, Canada
Former member of parliament, Iraq
President of Senate, Nigeria
Former member of parliament, Ukraine
Former prime minister, Pakistan
Advised former Greek prime minister
Personal secretary to the King of Morocco
UAE President, Abu Dhabi emir
Close friend of Russian President Vladimir Putin
Member of British Parliament
Former member Hungarian Assembly
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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