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Explore the offshore connections of world leaders, politicians and their relatives and associates.

AGRICULTURE MINISTER, BRAZIL
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,

CANDIDATE FOR U.S. DEMOCRATIC PARTY PRESIDENTIAL NOMINATION
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.

FOREIGN MINISTER, UGANDA
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.

FORMER CHANCELLOR, AUSTRIA
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.

FORMER DEPUTY MINISTER OF DEFENSE, SAUDI ARABIA
In the 1990s and early 2000s, Appleby’s files list Prince Khaled as the beneficiary of the Acorn Trust and the Minstrel Trust.

FORMER LEADER’S SISTER, MONTENEGRO
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.

FORMER MEMBER OF PARLIAMENT, IRAQ
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.

FORMER MEMBER OF PARLIAMENT, UKRAINE
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.”

FORMER MINISTER OF AGRICULTURE, KENYA
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.

FORMER MINISTER OF ENERGY AND TRADE, KAZAKHSTAN
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.

FORMER MINISTER OF OIL AND GAS, KAZAKHSTAN
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.

FORMER NATIONAL SECURITY SECRETARY, MEXICO
Gertz was vice president of Jano Ltd., a personal investment company incorporated in the Cayman Islands for “tax purposes,” according to Appleby records.

FORMER PRESIDENT’S BROTHER, GHANA
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.

FORMER PRESIDENT’S CHILDREN, INDONESIA
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.

FORMER PRESIDENT, COSTA RICA AND FORMER CEO, WEF
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.

FORMER PRIME MINISTER, CANADA
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.

FORMER PRIME MINISTER, CANADA
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.

FORMER PRIME MINISTER, CANADA
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.

FORMER PRIME MINISTER, JAPAN
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.

FORMER PRIME MINISTER, PAKISTAN
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.

FORMER SECRETARY OF COMMERCE, U.S.
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.

FORMER TREASURY COMMERCIAL SECRETARY, U.K.
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.

FORMER VICE PRESIDENT, EL SALVADOR
Quintanilla Schmidt is a director and a board member of Fusades Ltd., which was incorporated as a charitable organization in Bermuda in 2008.

MEMBER OF EUROPEAN PARLIAMENT, LITHUANIA
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.

MEMBER OF PARLIAMENT, INDIA
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.

MINISTER OF CIVIL AVIATION, INDIA
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.

MINISTER OF DEFENSE AND AEROSPACE INDUSTRY, KAZAKHSTAN
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.

MINISTER OF FINANCE, BRAZIL
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.

OPPOSITION LEADER, ZAMBIA

OPPOSITION PARTY LEADER, INDONESIA
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.

PRESIDENT OF SENATE, NIGERIA
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.”

PRESIDENT’S COUSIN, SYRIA
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.

PRESIDENT, COLOMBIA
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.

PRESIDENT, LIBERIA
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.

PRIME MINISTER’S SONS, TURKEY
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, JORDAN
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.

QUEEN, UNITED KINGDOM
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.

SECRETARY OF COMMERCE, U.S.
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.

SECRETARY OF STATE, U.S.
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.

VICE PRIME MINISTER, UKRAINE
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.

PRESIDENT OF ARGENTINA

FORMER PRIME MINISTER OF GEORGIA

ICELAND’S PRIME MINISTER

EX-PRIME MINISTER OF IRAQ

FORMER PRIME MINISTER OF JORDAN

FORMER PRIME MINISTER OF QATAR

FORMER EMIR OF QATAR

KING OF SAUDI ARABIA

FORMER PRESIDENT OF SUDAN

UAE PRESIDENT, ABU DHABI EMIR

CONVICTED FORMER UKRAINE PRIME MINISTER

PRESIDENT OF UKRAINE

AZERBAIJAN’S FIRST FAMILY

FORMER PRIME MINISTER OF MONGOLIA

AUSTRALIA’S PRIME MINISTER

BROTHER IN LAW OF CHINA PRESIDENT

DAUGHTER OF FORMER CHINESE PREMIER

CHILDHOOD FRIENDS OF RUSSIAN PRESIDENT PUTIN

CLOSE FRIEND OF RUSSIAN PRESIDENT VLADIMIR PUTIN

COUSINS OF SYRIAN PRESIDENT BASHAR ASSAD

FATHER OF BRITISH PRIME MINISTER

SON OF FORMER EGYPTIAN PRESIDENT

PERSONAL SECRETARY TO THE KING OF MOROCCO

CHILDREN OF PAKISTAN’S PRIME MINISTER

SON OF GHANA’S FORMER PRESIDENT

SON OF MALAYSIA’S PRIME MINISTER

AIDE TO FORMER ARGENTINE PRESIDENTS KIRCHNER

“FAVORITE CONTRACTOR” OF MEXICO’S PRESIDENT

FORMER KING OF SPAIN’S SISTER

ASSOCIATE OF COTE D’IVOIRE’S FORMER PRESIDENT

NEPHEW OF SOUTH AFRICAN PRESIDENT

WIDOW OF GUINEA’S FORMER DICTATOR

CONFIDANT TO PALESTINIAN AUTHORITY PRESIDENT

FORMER GOVERNOR OF ECUADOR’S CENTRAL BANK

ADVISED FORMER GREEK PRIME MINISTER

MEMBER, DRC PARLIAMENT

FORMER DEPUTY MAYOR OF KAZAKHSTAN CAPITAL

HEADED PANAMA STATE OWNED BANK

FORMER HEAD OF PERUVIAN INTELLIGENCE

ALGERIA’S MINISTER OF INDUSTRY AND MINES

ANGOLAS MINISTER OF PETROLEUM

FORMER BUENOS AIRES FINANCE MINISTER

CAMBODIA’S MINISTER OF JUSTICE

FORMER GOVERNMENT MINISTER IN FRANCE

ICELAND’S MINISTER OF FINANCE

ICELAND’S INTERIOR MINISTER

MALTA’S MINISTER OF ENERGY AND HEALTH

ONCE BRAZIL’S RICHEST MEMBER OF PARLIAMENT

LONG-TIME, HIGH-RANKING ECUADORAN OFFICIAL

FORMER MEMBER HUNGARIAN ASSEMBLY

DEPUTY CHIEF JUSTICE OF KENYA’S SUPREME COURT

FORMER WARSAW MAYOR; FORMER MEMBER EU PARLIAMENT

SAUDI CROWN PRINCE

BARONESS AND LIFETIME MEMBER OF U.K. PARLIAMENT

MEMBER OF BRITISH PARLIAMENT

VENEZUELAN OIL COMPANY EXECUTIVE

CLOSE ASSOCIATE OF CHILEAN INTELLIGENCE AGENCY OFFICIAL

SENIOR JUDGE IN BOTSWANA

HEAD OF NATIONAL OIL COMPANY

FORMER GOVERNOR OF NIGERIA’S DELTA STATE

FORMER RWANDA INTELLIGENCE CHIEF

FORMER ZAMBIA AMBASSADOR TO THE UNITED STATES

FORMER COMMANDER-IN-CHIEF, VENEZUELAN ARMED FORCES

FORMER HEAD DELHI BRANCH OF POLITICAL PARTY

GRANDCHILD OF HIGH-RANKING CHINESE COMMUNIST OFFICIAL

LINKED TO SUSPECTED BRIBE PAID TO BRAZILIAN LEGISLATIVE LEADER

SON OF FORMER UNITED NATIONS SECRETARY GENERAL

CHARGED IN FRAUD ALONG WITH ITALIAN SENATOR

SON OF HONDURAN VICE PRESIDENT

BROTHER-IN-LAW OF BOGOTA’S MAYOR

ARRESTED IN SENEGAL ALONGSIDE EX-MINISTER

WIFE OF SPAIN’S AGRICULTURE MINISTER

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