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|Cain - Simon Thomas Hugh||Director||03-JUL-2006||08-OCT-2010||Paradise Papers|
|Speymill Deutsche Immobilien Company Plc||Shareholder||-||-||Paradise Papers|
|Speymill Deutsche Immobilien Company Plc||Connected to||-||-||Paradise Papers|
|Verardi - Nicholas Brian Achille||Director||03-JUL-2006||08-OCT-2010||Paradise Papers|
|1st Floor; Regent House; 16-18 Ridgeway Street; Douglas; Isle of Man IM1 1EN||Paradise Papers|
|33-37 Athol Street; IM1 1LB Douglas; Isle of Man||Paradise Papers|
|One St Paul's Churchyard ; London; United Kingdom; Douglas; Isle of Man EC4M 8SH||Paradise Papers|
|Speymill Deutsche Immobilien Company plc; Clinch's House; Lord Street; Douglas; Isle of Man IM99 1RZ||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former minister of agriculture, Kenya
Former prime minister, Japan
President's cousin, Syria
Secretary of commerce, U.S.
Vice prime minister, Ukraine
Former prime minister, Canada
Close friend of Russian President Vladimir Putin
Son of Ghana's former president
Business partner of Chinese politician's wife
Former Governor of Ecuador's Central Bank
Member, DRC parliament
Iceland's Interior 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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