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|FERNANDES MENDES, HUGO KENNETH||Supervisory director/commissioner||21-APR-2016||-||Paradise Papers|
|JOLLEY HOLDING ARUBA N.V.||Same name as||-||-||Paradise Papers|
|KERSLAKE, GRAHAM ROBERT||Supervisory director/commissioner||21-APR-2016||-||Paradise Papers|
|MANICHAND, FRED SUDESH KUMAR RAMSOENDER||Managing director||01-JUL-1999||-||Paradise Papers|
|MORAVIAN CHURCH FOUNDATION||Managing director||29-JUN-1999||-||Paradise Papers|
|PIXLEY SINCLAIR, ALFREDO LEOPOLDO||Supervisory director/commissioner||21-APR-2016||-||Paradise Papers|
|ROBLES, ERIC HENRY||Supervisory director/commissioner||21-APR-2016||-||Paradise Papers|
|VAN DER WINDT, HENDRIK, GERARDUS||Proxy||21-OCT-1999||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former president, Costa Rica and former CEO, WEF
Former president's children, Indonesia
Former minister of energy and trade, Kazakhstan
Former secretary of commerce, U.S.
Former prime minister, Pakistan
Former prime minister, Canada
President of Argentina
Cousins of Syrian President Bashar Assad
Former commander-in-chief, Venezuelan Armed Forces
Brother in law of China President
Nephew of South African president
Long-time, high-ranking Ecuadoran official
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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