A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
U.G. International Ltd. | Barbados |
United International Developement (Barbados), Ltd. | Barbados |
Wind River Insurance Company (Barbados) Ltd | Barbados |
Dowding - Ian Otho | Barbados |
Carrington - Carolyn Dawn Russell | Barbados |
Foster - Roberta Russell | Barbados |
Hunte - Gina Russell | Barbados |
Hunte - Lillian Esther | Barbados |
Foster - Jessie Dawn | Barbados |
Foster - Cody Michael Robin | Barbados |
King - Martyn Eyare | Barbados |
Bellis - Bradley E. | Barbados |
MICHAEL R. PEMBERTON | Barbados, United Kingdom |
HAROLD LIONEL MORLEY | Barbados, United Kingdom |
MICHAEL B. PEMBERTON | Barbados, United Kingdom |
STEVEN KIM PARKER | Barbados, Canada |
KENNETH E LAHODA | Barbados, Canada |
CAROLINE RITA M. CREYF | Barbados, Belgium |
ABDULLAH ASHEG | Barbados, Bahrain |
MARIANNE GABRIELLE THEEBOOM | Barbados, Belgium |
MATTHEW MACKAY | Barbados, Canada |
KRISTEN EDWARD RICHARDSON | Barbados, Canada |
NADEJDA BADIAN | Barbados, France |
KEVIN T WALTON | Barbados, Canada |
EDWARD MORRISON | Barbados, Canada |
Cumberbatch - Lisa | Barbados, Bermuda |
Clarke - Elvon | Barbados, Bermuda |
Courtis - Tim | Barbados, Switzerland |
Doughty - Craig Arthur | Barbados, Canada |
Forde - Kathy-Anne O | Barbados, Bermuda |
Forte - Allison | Barbados, Bermuda |
Galbraith - Stephen Robin | Barbados, United Kingdom |
Gleadall - George A | Barbados, Canada |
Greenidge - Toni | Barbados, Bermuda |
Griffith - Annette | Barbados, Bermuda |
Griffith - William Charles | Barbados, Bermuda |
Gutauskas - Robert | Barbados, United States |
Hamilton - Ian King | Barbados, Canada |
Hughes - Michael | Barbados, Canada |
Husbands - Archibald Sylvester | Barbados, Bermuda |
Lochan - Frank N C | Barbados, Canada |
Lorrimer - Ovid Ricardo | Barbados, Canada |
Lussan - Gerard | Barbados, France |
McLeod - Paul Gary | Barbados, Canada |
Merai - Ashok | Barbados, Canada |
Meyer - E Adrian | Barbados, Canada |
Miller - Victoria Antoinette | Barbados, Bermuda |
Myhal - George E. | Barbados, Canada |
Nurse - Tricia | Barbados, Bermuda |
Parker - Steven Kim | Barbados, Canada |
Paterson - Robin James Charles | Barbados, United Kingdom |
Royal Bank of Canada (Caribbean) Corporation as trustee of the Harvard Trust | Barbados, British Virgin Islands |
Springer - Paul Hugh | Barbados, Bermuda |
Stark - Michael Ian | Barbados, Canada |
Towner - Christopher | Barbados, United Kingdom |
STRAWN - DUANE ALBERT | Barbados, United States |
MacDonald - Joseph Sears | Barbados, Canada |
Waithe - Dave | Barbados, Bermuda |
Weetch - Michael John | Barbados, United Kingdom |
White - Roxeen Rosabelle | Barbados, Bermuda |
Wosminity - Todd | Barbados, Canada |
Centre Reinsurance Limited | Barbados, United States |
Isdell - Edward N | Barbados, Ireland |
Patterson - Jack Andrew (Deceased) | Barbados, United Kingdom |
Pemberton - Michael Barrie | Barbados, United Kingdom |
Sangster - deceased - Robert | Barbados, United Kingdom |
Devaux - Christian Nevada | Barbados, United Kingdom |
Dowding - Peter | Barbados, Canada |
Wade - Fiona | Barbados, United Kingdom |
BILLER - BARRY | Barbados, United States |
Binnema - Henry Herman | Barbados, Canada |
McLachlin - Daniel | Barbados, Bermuda, United States |
Daniel - ARLENE | Barbados, Bermuda, Trinidad and Tobago |
Dohaney - Michael Charles | Barbados, Canada, United Kingdom |
Doyle - James | Barbados, Ireland, United Kingdom |
Gardiner - Stuart James | Austria, Barbados, United States |
Kinch - Desmond | Barbados, Cayman Islands, United Kingdom |
Kusay - Andreas | Barbados, Germany, Trinidad and Tobago |
Millar - Louis Jamain Donovan | Barbados, Bermuda, United Kingdom |
Pereira - Arturo | Barbados, Colombia, United States |
Steel - Edith | Barbados, British Virgin Islands, Canada |
Pemberton - Michael Russell | Barbados, United Kingdom, United States |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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