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|Violetto Capital Limited||Director||2007-10-26||-||07-SEP-2007||British Virgin Islands||Active||Offshore Leaks|
|Violetto Capital Limited||Shareholder||2007-10-26||-||07-SEP-2007||British Virgin Islands||Active||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Secretary of commerce, U.S.
Former prime minister, Canada
Minister of finance, Brazil
Former prime minister, Pakistan
Former president's children, Indonesia
Business partner of Chinese politician's wife
Azerbaijan's first family
Ex-prime minister of Iraq
Widow of Guinea's former dictator
Brother-in-law of Bogota's mayor
Former adviser to Ecuador's spy agency
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. Read more
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