ICIJ believes data like this should be public and accessible to everyone.Donate today
|KIRAN ENTERPRISES N.V. - KRISTIES JEWELS||Connected to||-||-||30-MAR-2005||Aruba||-||Paradise Papers|
|KIRAN ENTERPRISES N.V. - SPARKLES||Connected to||-||-||30-MAR-2005||Aruba||-||Paradise Papers|
|LALWANI, RAVI UDHAVDAS||Managing director||20-SEP-2012||-||Paradise Papers|
|LALWANI-KRISHNANI, ANITA CHUHERMAL||Managing director||20-SEP-2012||-||Paradise Papers|
|MEHTA, NILESH SURESH||Proxy||19-JUN-2012||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former president's brother, Ghana
Foreign minister, Uganda
Former vice president, El Salvador
Queen, United Kingdom
Prime minister's sons, Turkey
Father of British prime minister
Head of national oil company
Former prime minister of Jordan
Business partner of Chinese politician's wife
Deputy chief justice of Kenya's Supreme Court
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
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