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 |
---|---|
Nummer - Thomas Klaus | Germany, Luxembourg |
Nutz - Jochen | Germany, Switzerland |
Odehnal - Mirek | Germany, Switzerland |
O'Neill - Hugh | Belgium, Germany |
ONG - Peter | Germany, Hong Kong |
Oshima - Masahiko | Germany, Japan |
Pabst - Marco Eberhard | Germany, United Kingdom |
Paiusco - Alexander Maria | Germany, Isle of Man |
Pashel - Anuschka | Germany, United States |
Paulat - Erhard | Germany, United Kingdom |
PECH - CHRISTIAN | France, Germany |
PHILIPP - Peter Rainer | Germany, United States |
Podolsky - Steve | Germany, United States |
Porzel - Tino K | Germany, Switzerland |
Procopiou - Elisavet | Germany, Greece |
PUDWILL - Horst Julius | Germany, Hong Kong |
PUDWILL - Stephan Horst | Germany, Hong Kong |
Ramallo Pallast - Carlos Luis | Dominican Republic, Germany |
Reinhardt - Joerg | Germany, Switzerland |
Rentrup - Konrad | Bermuda, Germany |
Rheinheimer - Hans | Germany, United States |
Riffner - Saki Benjamin | Germany, Isle of Man |
SMITS - Robert Theodoor | Germany, Netherlands |
Roerink - Mark Johan | Germany, Netherlands |
Römer - Karel Ph. | Curaçao, Germany |
Roth - Eckart Walter | Germany, United States |
Rosman - Mark Joost | Germany, Netherlands |
Roth - Harald | Austria, Germany |
Ruggaber - Dominique Fabienne Mercedes | Germany, United Kingdom |
Schagen - Jaan | Germany, Switzerland |
Schellens - Bernardus | Germany, Netherlands |
SCHEUER - Albert | Germany, Hong Kong |
Schlomer - Harm | France, Germany |
Schmid - Alexander | Germany, Switzerland |
Schmidt - Hans W | Germany, United States |
Schmidt-Loffler - Peter | Germany, South Africa |
Schoefer - Julian | Cayman Islands, Germany |
Schoen - Helmut | Germany, Switzerland |
SCHOLZ - Siegfried | Germany, Hong Kong |
Schotman - Erwin | Germany, Netherlands |
Schulze-Schumann - Sonja Margretha | Germany, Ireland |
Schupp - Oliver | Germany, United States |
Schwarte - Heinrich | Germany, Switzerland |
Seuffert - Andreas | Germany, United States |
Simons - Johannes Felix Lambertus Maria | Germany, Netherlands |
Sinke - Robert John Cornelis | Germany, Netherlands |
Smit - Rogier Willem | Germany, Netherlands |
Spek - Hanspeter | France, Germany |
Starke - Patrick Michael | Germany, Switzerland |
Steffensen - Irene | Bermuda, Germany |
Steffensen - Jorg | Bermuda, Germany |
Steiner - Birgitta Dorothea | Germany, United States |
Steiner De Toruno - Jutta | El Salvador, Germany |
Stemmler Geb. Meikies - Sonja | Bermuda, Germany |
Stemmler - Holger P | Bermuda, Germany |
Stoffer - Steven | Germany, Netherlands |
Stompe - Reinhard | Austria, Germany |
Straube - Christian H W | Germany, Liechtenstein |
Stumpf Ng - Ina Yim Mui | Germany, Hong Kong |
TAN - Dennis Sin Huat | Germany, Singapore |
TAN - Ping Ping | Germany, Singapore |
Taskiran - Baki | Germany, Turkey |
TONG - Chi Hoi | Germany, Hong Kong |
Meijerink - Ronald P.H. | Germany, Netherlands |
Meijerink - Peter | Germany, Netherlands |
Turnbaugh - Mary F. | Germany, United States |
van den Biggelaar - Ernst | Curaçao, Germany |
van den Heuvel - Marcelus | Germany, Netherlands |
Van der Gaag - Aernout | Germany, United Kingdom |
Van Diemen - Joannes | Germany, Netherlands |
van Harten - Petrus Bernardus Gerardus | Germany, Netherlands |
Van Hoeken - Alexander Leendert Hendrik | Germany, South Africa |
Van Kempen - Frank Johan Gerard | Germany, Hong Kong |
Van Kesteren - Gerardus Wenceslaus Ignatius | Germany, Switzerland |
Van Loon - Marcus Hendrikus Adrianus | Germany, Netherlands |
van Stiphout - Petronella | Germany, Netherlands |
van Vliet - Daniel Gerrit Cor | Germany, Netherlands |
Varnholt - Burkhard PJ | Germany, Switzerland |
Vierkötter - Jürgen | Germany, Switzerland |
Voelkle - Peter | Germany, Switzerland |
Vogelenzang - Erik Edwin Sigurd | Germany, Netherlands |
Vollrath - Dirk | Germany, Switzerland |
von Moltke - Nicholas H A | Germany, United States |
WANG - Julius | Germany, Hong Kong |
Widmann - Peter A. | Germany, United States |
Wilms - Egbert Frans Joseph | Germany, Switzerland |
Wittevenn - Raoul J. | Germany, United States |
Wolfram-Baillou - C Margarethe | Germany, United States |
Wolfram - Peter A | Germany, United States |
Yeransian - Luke Ward | Germany, United States |
DHL International Limited | Bermuda, Germany |
Aladwani - Ibrahim | Germany, United Kingdom |
Ang - Lay Teik | Germany, Malaysia |
Ali Asgar - Abbasbhai | Germany, Malaysia |
Blashchak - Zoryana | Germany, Ukraine |
Deutsche Bank AG - Great Winchester St, London | Germany, United Kingdom |
Govindarajoo - Nagaindran a/I | Germany, Malaysia |
Bohnenn - Anthony Clemens | Curaçao, Germany |
Byetheway - William Thomas | Australia, Germany |
Bytheway - Elena Teresa | Australia, Germany |
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