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 |
---|---|
KOEN MARIA JORIS ANTONIA LOZIE | Luxembourg, Belgium |
NICOLET BOSJE - RIJPMA | Luxembourg, Germany |
HERMANUS ROELOF WILLEM TROSKIE | Luxembourg, Germany |
MANCA DECKO CAROLLA | Luxembourg, Slovenia |
MATTEO BOCCHIO | Luxembourg, Italy |
DAWN EVELYN SHAND | Luxembourg, Zimbabwe |
KOEN LOZIE | Luxembourg, Belgium |
MICHAEL DANDOIS | Luxembourg, Belgium |
ERIC BERTHA JOSEPH VANHOVE | Luxembourg, Belgium |
PHILIPPE YVES FERNAND PONSARD | Luxembourg, Belgium |
MURAD IKHTIAR | Luxembourg, Belgium |
KOEN MARIA J. LOZIE | Luxembourg, Belgium |
JAN HERMAN VAN LEUVENHEIM | Luxembourg, Germany |
Robert Rottinghuis | Luxembourg, Germany |
THOMAS KRAMER | Luxembourg, Germany |
MATTEO ABRATE | Luxembourg, Italy |
Anouar Brahimi Elmili | Malta, Luxembourg |
SEYMUR TARYEL OGLU AHMADOV | Luxembourg, Azerbaijan |
STEVEN GEORGALA | United Kingdom, Luxembourg |
GUENTER GRAW | Luxembourg, Germany |
PHILIPPE WILFRID DE PATOUL | Luxembourg, Belgium |
JOHN BROADHURST MILLS | Luxembourg, Ireland |
KEITH PATRICK GREALLY | Luxembourg, Ireland |
RENO TONELLO | Luxembourg, Italy |
RENO TONELLI | Luxembourg, Italy |
UMBERTO CERASI | Luxembourg, Italy |
MARK SOMERVILLE FRANK HATHERLY | Luxembourg, Australia |
JACEK ANDRZEJ WOLAK | Luxembourg, Poland |
YVES KIPPELER | Luxembourg, Belgium |
PETER COVELIERS | Luxembourg, Belgium |
KARIM VAN DEN ENDE | Luxembourg, Belgium |
MICHAEL DANDOIS | Luxembourg, Belgium |
GIOVANNI LAINATI | Luxembourg, Italy |
CHRISTIAAN JOSEPH MARIA VAN DEN AMEELE | Luxembourg, Germany |
MARK GEOFFREY ROSS DUNSTAN | Luxembourg, Australia |
DAVID JAMES O'NEILL | Luxembourg, Ireland |
PEER-JOACHIM HOFFMANN | Luxembourg, Germany |
GABRIELE DUX | Luxembourg, Germany |
GABRIELE DUX | Luxembourg, Germany |
URSULA HEUGER | Luxembourg, Germany |
HENDRIK UITTENBOGAARD | Luxembourg, Germany |
DENNIS BOSJE | Luxembourg, Germany |
RUDI VAN DER LUGT | Luxembourg, Germany |
HENDRIK COEN RIEMERS | Luxembourg, Germany |
MARK BASTIAAN VRIJHOEF | Luxembourg, Germany |
JUTTA THIELEN | Luxembourg, Austria |
FABIO CECCARELLI | Luxembourg, Italy |
SLAWOMIR JACEK BALAZY | Luxembourg, Poland |
JOSEPH DELREE | Luxembourg, Belgium |
JOHN KLEYNHANS | Luxembourg, Ireland |
JOANNE FITZGERALD | Luxembourg, Ireland |
EMANUELA BRERO | Luxembourg, Italy |
GUY FEITE | Luxembourg, France |
JOAO LUIS DA FONSECA FERREIRA | Luxembourg, Portugal |
LIVIO GAMBARDELLA | Luxembourg, Italy |
HENDRIK COEN RIEMERS | Germany, Luxembourg |
DENNIS BOSJE | Luxembourg, Germany |
THOMAS JUHANI WIKSTROM | Luxembourg, Finland |
VANESSA MOLLOY | Luxembourg, Ireland |
MICHELE DI MUCCI | Luxembourg, Italy |
PAOLO SARDI | Luxembourg, Italy |
LUCA GALLINELLI | Luxembourg, Italy |
ALEC COUTROUBIS | Luxembourg, Greece |
JEAN-PIERRE VERNIER | Luxembourg, France |
SERGE JACOB ATLAN | Luxembourg, France |
ANNA-RITA DE MEIS MEUNIER | Luxembourg, France |
ARNAUD BEZZINA | Luxembourg, France |
MARC CHONG KAN | Luxembourg, France |
DENIS CALLONEGO | Luxembourg, France |
JORGEN OSTERGAARD | Luxembourg, Denmark |
STANISLAW TSCHERENKOW | Luxembourg, Germany |
NICOLAI HENRIK SUNE | Luxembourg, Norway |
LARS-PETER HENNING PALMBERG | Luxembourg, Sweden |
WILLIAM JONES | Luxembourg, United States |
PHILIPPE GEORGES JEANBAPTISTE | Luxembourg, Belgium |
SIMON W BAKER | Luxembourg, United Kingdom |
BHARAT PATEL | Luxembourg, United Kingdom |
VITO CASSONE | Belgium, Luxembourg |
CLAUS HEUGER | Luxembourg, Germany |
FARIDA CHORFI RICHTER | Luxembourg, Belgium |
LILIANE BORREMANS | Luxembourg, Belgium |
JEAN-PIERRE DE WOLF | Luxembourg, Belgium |
RENE BELTJENS | Belgium, Luxembourg |
Philippe Toussaint | Luxembourg, Belgium |
JOAO LUIS DA FONSECA FERREIRA | Luxembourg, Portugal |
FRANCISCO JAVIER AGURRUZA TABERNA | Luxembourg, Spain |
JAVIER AGURRUZA TABERNA | Luxembourg, Spain |
RENATO FLOREAN | Luxembourg, Italy |
EMMANUELLE PORET | Luxembourg, Uganda, France |
PAUL TORI | Belgium, Luxembourg, France |
VERONIQUE MARTY | Uganda, Luxembourg, France |
LAETITIA SOVIS | Uganda, Luxembourg, France |
ALEXANDRE GAS | Luxembourg, Uganda, France |
OLIVIER HAMOU | Uganda, Luxembourg, France |
BRUNO GASPAROTTO | Uganda, Luxembourg, Belgium |
STEPHANIE LAHAYE | Uganda, Luxembourg, Belgium |
ATIF KAMAL | Uganda, Luxembourg, Ireland |
GERARDUS HENRICUS MARIA OSSEVOORT | Luxembourg, France, Germany |
ANTONELLA GRAZIANO | Luxembourg, Uganda, Italy |
MARIE DRUINAUD | Luxembourg, Uganda, France |
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