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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Politician

Search guide · Data current as of 2023-07-26

Mehriban Aliyeva
Person · Politician · United Arab Emirates · Azerbaijan · Soviet Union
Laurent Salvador Lamothe
Person · Politician · Sanctioned entity · Haiti
Mikhail Prokhorov
Person · Politician · Sanctioned entity · Israel · Russia · Soviet Union
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay

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Topics

5Politician 4Sanctioned entity 2Person of interest 1Disqualified 1Crime 1Diplomat 1Oligarch 1Close Associate 1Wanted

Data sources

5ICIJ Offshore Leaks Database 5Wikidata Persons in Relevant Categories 5Wikidata 4Wikidata Politically Exposed Persons 2Canadian Consolidated Autonomous Sanctions List 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Every Politician

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Countries

2Soviet Union 1United Arab Emirates 1Azerbaijan 1France 1Haiti 1Israel 1Lebanon 1Paraguay 1Russia

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Search in: ICIJ Offshore Leaks Database