The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Panama Papers - The Power Players
Senior judge in Botswana

Ian Kirby

One of many shareholders in offshore companies, some of which owned UK real estate

Related to

Botswana

About

Ian Stuart Kirby, born in 1945, has served as president of the Court of Appeal in Botswana since 2010. A former private attorney and tax specialist, Kirby was Botswana’s deputy attorney general from 1990 to 2000 and served as a High Court judge from 2000 until late 2003, when he ascended to the post of attorney general. He eventually returned to the High Court bench in 2006. Kirby founded the Mokolodi Wildlife Foundation and was lead counsel for a commission that led to the creation of Botswana’s Directorate on Corruption and Economic Crime.

In the data

Kirby, president of Botswana's Court of Appeal, was one of dozens of shareholders of seven British Virgin Islands companies. He first appeared in documents sent to Mossack Fonseca as a shareholder of Bellbrook Estates Limited in May 2005, while Kirby was attorney general of Botswana. Bellbrook Estates Limited carried out unspecified activities in the United Kingdom, according to a 2014 list by Mossack Fonseca of active companies for which it served as registered agent. Although specific details of the offshore companies in which Kirby held shares are not available, at least three of those BVI firms held properties, including commercial real estate, in the United Kingdom.

Response

Kirby said that the companies were special purpose vehicles formed by a joint venture to acquire, develop and resell a particular property in the UK, as an investment. He said that he and his wife were persuaded to invest a portion of their savings in the companies in hopes of receiving a return on investment that would keep them ahead of inflation, investing the minimum allowed, he said. "One or two have worked out, but most not, because the worldwide recession intervened. Overall we have lost most of our investment," he said. He said that they retain an interest in only two of the companies, one of which they hope will allow them to recover their investment and the other of which they hope may provide a modest profit.
This visualization contains relevant information in relation to the profiled individual. Some additional connections might show up once we release the full structured data connected to the Paradise Papers investigation in the coming weeks.

Disclaimer

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

Please help us continue our work

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

Donate now

Help spread the word

Share this power_player with your network

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.