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 |
---|---|
SIAKI TUALA | San Marino |
GIANNA BURGAGNI | San Marino |
ROSSANA MICHELOTTI | San Marino |
DINO CERVELLINI | San Marino |
PROJECT DESIGN S.A. | San Marino |
EUROINVEST S.p.A. | San Marino |
GAMBLE & GAMBLE S.P.A. | San Marino |
SPACE SERVICE S.r.L | San Marino |
MARCO MACARI | San Marino |
VALPHARMA S.p.A. | San Marino |
LEON ENGINEERING S.P.A. | San Marino |
I.T. & T. S.r.l. | San Marino |
INTERJEANS S.R.L. | San Marino |
S.M.I. SAN MARINO INVESTIMENTI SA | San Marino |
SMS COSTRUZIONI GENERALI S.P.A. | San Marino |
S.M.I. - SAN MARINO INVESTIMENTI S.P.A. | San Marino |
BORIS PELLICCIONI | San Marino |
INTERNATIONAL AGENCY S.P.A. | San Marino |
PETRA PUGROVA' | San Marino |
PIERO TONELLI | San Marino, Italy |
GABRIELE MORETTI | San Marino, Italy |
GABRIELE MORETTI | San Marino, Italy |
DAVIDE NATALINI | San Marino, Italy |
ALESSANDRA GALLAVOTTI | San Marino, Italy |
ANDREA BELLETTI | San Marino, Italy |
Roberto LORENZINI | San Marino, Italy |
FRANCESCO MONTANARI | San Marino, Italy |
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