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|Atlas Investments Capital Ltd.||Director||2005-12-05||-||05-DEC-2005||Not identified||Dead||Offshore Leaks|
|Belarius Capital Limited||Director||2006-07-04||-||04-JUL-2006||Not identified||Dead||Offshore Leaks|
|CLEVELAND OVERSEAS HOLDINGS Limited||Director||2005-12-16||-||16-DEC-2005||Not identified||Active||Offshore Leaks|
|EMIRATES PETROTRADE COMPANY LTD.||Director||2006-01-29||2006-02-05||26-JAN-2006||Not identified||Transferred OUT||Offshore Leaks|
|Imarship Limited||Director||2006-01-16||-||16-JAN-2006||Not identified||Dead||Offshore Leaks|
|Makers International Inc.||Director||2006-02-13||-||13-FEB-2006||Not identified||Dead||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former president's brother, Ghana
Member of Parliament, India
Former prime minister, Pakistan
Former prime minister, Japan
Minister of finance, Brazil
Aide to former Argentine presidents Kirchner
Associate of Cote d'Ivoire's former president
UAE President, Abu Dhabi emir
Former Zambia ambassador to the United States
Former king of Spain's sister
Former prime minister of Jordan
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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