ICIJ believes data like this should be public and accessible to everyone.Donate today
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|ARENDS- DIAZ, DIZA VERONICA||Proxy b||01-DEC-2015||-||Paradise Papers|
|BECKER, MARIO JACINTO||Proxy b||18-JUL-2001||-||Paradise Papers|
|CROES-ODUBER, INGRID MAYRENNE||Proxy a||18-JUL-2001||-||Paradise Papers|
|CROES-PETERSON, HILDA MARGARIET||Proxy a||14-MAR-2007||-||Paradise Papers|
|DE SILVA, IAN BERNARD||Supervisory director/commissioner||09-JUN-2015||-||Paradise Papers|
|EVERON, IRMA CATHARINA||Proxy a||26-FEB-2009||-||Paradise Papers|
|FELIPA-LOBATO, IRAVON YOLENE||Proxy a||01-AUG-2015||-||Paradise Papers|
|GARIO, YOLANDA BALVINA||Proxy a||18-JUL-2001||-||Paradise Papers|
|GEERMAN, LILA CARINA||Proxy a||18-JUL-2001||-||Paradise Papers|
|GEERMAN-V/D BIEZEN, AILEEN MAUREEN SUZETTE||Proxy a||09-FEB-2010||-||Paradise Papers|
|GREEN, RAYMOND LESTER||Managing director||13-JUL-2016||-||Paradise Papers|
|KOCK, CEDRICK ROMAN||Proxy a||15-NOV-2005||-||Paradise Papers|
|KOCK- HENRIQUEZ, GAIL||Proxy a||01-FEB-2016||-||Paradise Papers|
|LACLE, GIOVANNI GREGORY||Proxy a||09-JUL-2009||-||Paradise Papers|
|MADURO-LACLE, DESIREE ANGELINE MONIQUE||Proxy b||18-JUL-2001||-||Paradise Papers|
|PETROCCHI, FILOMENA TERESITA||Proxy b||01-MAR-1997||-||Paradise Papers|
|PONSON, ANUSHKA RAQUELITA||Proxy b||08-APR-1991||-||Paradise Papers|
|TROMP-WINTERDAAL, LAURA VIRGINIA||Proxy b||15-NOV-2005||-||Paradise Papers|
|WEVER-KOCK, VILMA OMAIRA||Proxy b||18-JUL-2001||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Minister of finance, Brazil
Former minister of agriculture, Kenya
Former treasury commercial secretary, U.K.
Former member of parliament, Iraq
Former minister of energy and trade, Kazakhstan
Former member Hungarian Assembly
Widow of Guinea's former dictator
Angolas minister of petroleum
Close friend of Russian President Vladimir Putin
Charged in fraud along with Italian senator
Former head Delhi branch of political party
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
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account