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|Lim Poh Leong||Intermediary||Not identified||-||Offshore Leaks|
|SAJADAN INVESTMENTS LIMITED||Director||22-APR-2003||British Virgin Islands||Active||Offshore Leaks|
|SAJADAN INVESTMENTS LIMITED||Shareholder||22-APR-2003||British Virgin Islands||Active||Offshore Leaks|
|SAJADAN INVESTMENTS LIMITED||Intermediary||22-APR-2003||British Virgin Islands||Active||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Secretary of state, U.S.
Vice prime minister, Ukraine
Former national security secretary, Mexico
Agriculture minister, Brazil
Former leader's sister, Montenegro
Secretary of commerce, U.S.
Son of Malaysia's prime minister
Close friend of Russian President Vladimir Putin
Daughter of former Chinese Premier
Member of British Parliament
Former member Hungarian Assembly
Close associate of Chilean intelligence agency 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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