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.
|CITY PIONEER LIMITED||Director||2004-11-02||-||09-NOV-2004||British Virgin Islands||Active||Offshore Leaks|
|Corban International Fund, Ltd||Director||2001-09-04||2002-11-22||20-AUG-2001||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|HFV GP LIMITED||Authorised person / signatory||2004-04-16||-||16-APR-2004||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|HVF MANAGEMENT LP||Authorised person / signatory||2004-04-16||-||16-APR-2004||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Hedge Fund Services (BVI) Ltd.||Director||1999-01-01||-||Not identified||-||Offshore Leaks|
|Integral Arbitrage Offshore, Ltd||Director||2001-12-31||2002-04-29||11-SEP-2001||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Marvel Land Holdings Limited||Shareholder||2008-03-07||-||12-FEB-2008||Seychelles||Not To Be Renewed / In Deregistration||Offshore Leaks|
|OIH Limited||Director||2001-01-11||-||11-JAN-2001||British Virgin Islands||Transferred Out||Offshore Leaks|
|RAMPART FUND INTERNATIONAL LTD.||Director||2001-07-16||2002-11-22||24-DEC-1999||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|REBEL INTERNATIONAL , LTD.||Director||1999-01-01||-||30-NOV-1998||British Virgin Islands||Transferred Out||Offshore Leaks|
|SHION COMMUNICATIONS, INC.||Shareholder||-||-||16-AUG-2001||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Srekal Holdings, Inc.||Shareholder||-||-||16-AUG-2001||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|T and D HOLDINGS, INC.||Shareholder||-||-||17-AUG-2001||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Andi Sofjan||Nominee shareholder||-||-||Offshore Leaks|
|Andry Setiawan||Nominee shareholder||-||-||Offshore Leaks|
|Benny Hadisurjo||Nominee shareholder||-||-||Offshore Leaks|
|Hioe Isenta and Ivy Lianawati||Nominee shareholder||-||-||Offshore Leaks|
|Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia||Offshore Leaks|
|Jl. Pelepah Kuning II WV 2 No. 14 Kelapa Gading Jakarta 14240 Indonesia||Offshore Leaks|
|Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former deputy minister of defense, Saudi Arabia
Candidate for U.S. Democratic Party presidential nomination
Former president's brother, Ghana
Former treasury commercial secretary, U.K.
Member of European Parliament, Lithuania
Former chancellor, Austria
"Favorite contractor" of Mexico's president
UAE President, Abu Dhabi emir
Former king of Spain's sister
Former Emir of Qatar
Linked to suspected bribe paid to Brazilian legislative leader
Son of former Egyptian president
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