Explore the offshore connections of world leaders, politicians and their relatives and associates.
Maggi and other family members appear in Appleby records as beneficial owners of Amaggi & LD Commodities International Ltd., a Cayman Islands company registered on Sept. 9, 2010,
Leaked records reveal that in 2014, Amaya’s directors retained the services of Appleby’s office in the Isle of Man – the registered agent for nearly 40 of the company’s subsidiaries.
Kutesa created the Obuyonza Discretionary Trust in the Seychelles in 2012. The trust held shares in the Seychelles company Katonga Investments Ltd. He created the trust, watched over its administration.
Gusenbauer is one of the directors and legal representatives of Novia Management Ltd., a company registered in Malta in 2014, along with fellow Austrian Herbert Stepic, the former chief of Raiffeisenbank International.
In the 1990s and early 2000s, Appleby’s files list Prince Khaled as the beneficiary of the Acorn Trust and the Minstrel Trust.
Djukanovic was a shareholder of Ranin Ltd., a company registered in Malta in 2012, the year Djukanovic’s brother was most recently re-elected prime minister.
According to 2008 confidential emails, the lawyer representing Shawkat and his son, Ali, asked Appleby to hold in escrow about $140 million, the proceeds of the sale of the Shawkats’ properties.
Prigodsky is listed as the sole shareholder of TUC Ltd., a company registered in Malta in 2013, the principal activity of which is to “carry out shipping activities.”
Kosgei owned Zonrisa Ltd., a Mauritius company previously registered in the Isle of Man under the name Aisha Ltd. Zonrisa owned an apartment in central London near Harrods department store.
Ablyazov owned CFJ Star Trust, which was set up in the Cayman Islands in 2007, with a brother-in-law, Syrym Shalabayev. Shalabayev was also accused of involvement in the alleged BTA.
Mynbayev, recorded as a “politically exposed person” in Appleby’s client database, has been a shareholder in Meridian Capital Ltd. since its incorporation in Bermuda in 2002.
Gertz was vice president of Jano Ltd., a personal investment company incorporated in the Cayman Islands for “tax purposes,” according to Appleby records.
In 2013, representatives of Mahama and his contracting company Engineers and Planners Company Limited contacted Appleby about creating two offshore companies in the Isle of Man.
Tommy Suharto, who currently heads the Humpuss Group, was a director and chairman of the board of Asia Market Investments Ltd., a company registered in Bermuda in 1997.
In 2001 and 2002, during his time with WEF, Figueres sat on the board of directors of Energia Global International Ltd., a renewable-energy company incorporated in Bermuda in 1997.
Bermuda-registered Madagascar Oil Limited awarded options to Chretien in July 2007 as a consulting fee, according to documents in the Appleby files. Madagascar Oil was formed to explore and drill.
In 1991, CSL Self-Unloader Investments Ltd., part of the CSL Group, was registered in Bermuda. It was created to hold the shares of two Barbadian corporations involved in a leaseback.
Mulroney is listed in Appleby’s files as a director between 2004 and 2009 of Said Holdings Limited, a Bermuda company controlled by controversial Syrian-Saudi businessman Wafic Said.
In March 2013 Hatoyama was appointed honorary chairman and senior consultant of Hoifu Energy Group Ltd., an oil and gas exploration and production company incorporated in Bermuda in 2000.
Aziz, who worked for Citibank before starting his career as a politician, was one of the shareholders and directors of Bahamas-registered Cititrust Limited from 1997 to 1999.
On Dec. 7, 2011, a tax accountant associated with the Pritzker family provided Appleby with a copy of Penny Pritzker’s passport to confirm her identity to enable transactions involving offshore.
Leaked documents from Appleby show that Sassoon and several family members have been beneficiaries of a Cayman Island trust fund called the DCR Herschorn Settlement, established by Sassoon’s grandmother decades ago.
Quintanilla Schmidt is a director and a board member of Fusades Ltd., which was incorporated as a charitable organization in Bermuda in 2008.
Guoga is a founder and former shareholder of iBus Media Ltd., a gambling news publisher on the Isle of Man. Appleby data show that another shareholder is Mark Scheinberg.
Sinha is a minority shareholder and director of SIS Asia Pacific Holdings Ltd., a subsidiary of Security and Intelligence Services, registered in Malta in 2008.
In 2010, acting as an Omidyar Network representative, Sinha was appointed to the board of directors of D.Light Design, a Californian solar power company that received $5.5 million.
Atamkulov is a director of the Maltese company Centraz Finance Ltd., established in 1998. In October 2017 the company was listed as active. Other directors include Atamkulov’s brother, Yerlan Atamkulov.
Meirelles created the Sabedoria Foundation with Appleby in Bermuda in December 2002 “specifically for charitable purposes.” While the foundation was active during Meirelles’ tenure as president of Brazil’s central bank it was used for commercial purposes.
Prabowo was director and deputy chairman of Bermuda-registered Nusantara Energy Resources. The company registered in 2001 was listed as a “bad debtor,” according to Appleby’s records.
Saraki was director and a shareholder of Tenia Ltd., a company established in the Cayman Islands in April 2001. Appleby’s records describe Tenia Ltd. as a “holding company.”
Makhlouf was a shareholder in four Lebanese companies created between 2001 and 2003, before Syrian troops officially withdrew from Lebanon in 2005 after 29 years of military occupation.
Files from the Barbados corporate registry show Santos listed as a director of Global Tuition & Education Insurance Corp., a tax-exempt insurance company , until May 2001.
Johnson Sirleaf was listed as a director of the Bermuda company Songhai Financial Holdings Ltd. a subsidiary of Databank’s finance, fund management and investment company Databank Brokerage Ltd.
The Yildirim brothers are sole shareholders of two companies registered in Malta. The first, Hawke Bay Marine Co. Ltd, was set up in April 2004.
Queen Noor – sometimes referred to as “Mrs. Jordan” or “Mrs. Brown” in Appleby’s database – is the beneficiary of two trusts registered in Jersey, according to a document.
In 2005, the Duchy of Lancaster, Queen Elizabeth II’s private estate and portfolio, invested $7.5 million in Dover Street VI Cayman Fund LP, according to files from the offshore law office.
Ross, a billionaire Wall Street investor known for buying distressed companies, was a major client of Appleby, which administered more than 50 companies and partnerships.
Tillerson was a director of Marib Upstream Services Co., a Bermuda-based company created to conduct oil and gas operations in Yemen’s Marib-Al-Jawf basin. Tillerson joined the company’s board in March.
Voshchevsky is listed in Malta’s register of companies as one of only two shareholders and directors of Marfa Holding Ltd., along with Maltese citizen Marvic Borg.