More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Officer | Linked to |
---|---|
Alain Chavey | Czech Republic |
Roman Weiss | Czech Republic |
Axel Ladislav Kesl | Czech Republic |
Jaroslava Volakova | Czech Republic |
Jiri suchy | Czech Republic |
Simon John Willis | Czech Republic |
Michail Makhover | Czech Republic |
Tatiana Makhover | Czech Republic |
Monika Novotna | Czech Republic |
Petr Novotny | Czech Republic |
Monika Novotna | Czech Republic |
Michael John Doyter | Czech Republic |
Maxim Stepanenko | Czech Republic |
Mr. Alisher Sidikov | Czech Republic |
Raphael Benditkis | Czech Republic |
Bohumir Petrik | Czech Republic |
Jelen Milan | Czech Republic |
Jaroslav Simsa | Czech Republic |
Dmitry Kourenkov | Czech Republic |
Mr. Anatoly Shesterikov | Czech Republic |
Malokhvei Alexei | Czech Republic |
Akhedzhak Ruslan | Czech Republic |
Kourenkov Dmitri | Czech Republic |
Jelen Milan | Czech Republic |
Jayson Roy Winchester | Czech Republic |
Genadij Jenicek | Czech Republic |
Akhedzhak Aslan | Czech Republic |
Jack Chow | Czech Republic |
Thomas Neal ROBERTS | Czech Republic |
Simon Weissova | Czech Republic |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyThere 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