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 |
---|---|
HANS-JOSEF STOLLMANN | Australia, Germany |
SINCLAIR CALLEJA | Australia, Malta |
CHARLES DEMAJO | Australia, Malta |
LUKE LOVELL VERINDER | Australia, United Kingdom |
IVAN BARTOLO | Australia, Malta |
DAVID BRIAN SHAW | Australia, United Kingdom |
MARIA SAMMUT | Malta, Australia |
THE HEIRS OF THE LATE FIONA LOCHTENBERG | Australia, Malta |
WAYNE DAVIES | Australia, United Kingdom |
ALEX JONES | Malta, Australia |
RODRICK DEMICOLI | Australia, Malta |
KARL MALLIA | Australia, Malta |
HARRY CALLEIA | Australia, Malta |
SIMON CALLEIA | Australia, Malta |
LUKE MICHAEL SANKEY | Australia, United Kingdom |
BELINDA GARZIA | Malta, Australia |
NICHOLAS HOWARD WRIGHT | Australia, United Kingdom |
PETER EWING | Australia, United Kingdom |
CARMEN CAUCHI | Malta, Australia |
NICHOLAS WHITING | Australia, United Kingdom |
MANESH MR NATHOO | South Africa, Australia |
SIMON TREVISAN | Australia, United Kingdom |
GAETANO ACANFORA | Australia, Italy |
BENJAMIN CAMENZULI | Australia, Malta |
NATHAN CRAIG HISLOP | Australia, New Zealand |
PAUL LONGMUIR | Australia, United Kingdom |
RACHEL AMY ERICKSON | Australia, New Zealand |
Carmen Hili | Australia, Malta |
MICHAEL JOHN LEONARD | Malta, Australia |
David Andrew SMITH | Singapore, Australia |
MICHAEL WONG | Malta, Australia |
DAVID ANTHONY ARGYLE | United Kingdom, Australia |
MARK SOMERVILLE FRANK HATHERLY | Luxembourg, Australia |
TREVOR LAURENCE ROY | Hong Kong, Australia |
PETER HENRY OEY | United States, Australia |
GARY DOUGLAS MOLE | U.S. Virgin Islands, Australia |
PHILIP JOHN MERRYWEATHER | Malta, Australia |
KENNETH RONALD KENNEDY CRICHTON | Egypt, Australia |
WILLIAM HANCOCK | United Kingdom, Australia |
GABRIELLE CAROLE DAVIES | Switzerland, Australia |
CELIA EILEEN JEAN DUNLOP | Panama, Australia |
PAUL MERCER | Australia, United Kingdom |
NICHOLAS LARCOS | Cyprus, Australia |
SVEN COOMER | United States, Australia |
JIANYA SUN | China, Australia |
DOUGLAS ANDERSON | Australia, New Zealand |
JOSH ERNEST LINTON | Ireland, Australia |
DIANNE BOROS | Australia, Malta |
BRETT SMITH | Malta, Australia |
ADRIENNE DENHOLM | United Kingdom, Australia |
JEFFREY WAYNE KENDREW | Australia, New Zealand |
Marija Sidorenko | Australia, Latvia |
GHIZLAINE DIGBY | Malta, Australia |
IAN WILLIAM DALGLEISH | Hong Kong, Australia |
ROBERT LEO DOUGLAS GRIMMOND | United Kingdom, Australia |
DAVID BRUCE WILDY | Malta, Australia |
MATTHEW STUART DAVEY | United States, Australia |
MICHAEL GRAEME MORRIS | United Kingdom, Australia |
ANTHONY JAMES DENNY | Czech Republic, Australia |
VITTORIO PANNUZZO | Singapore, Australia |
GREGORY JAMES NEWELL | Portugal, Australia |
CRAIG ANDREW ELLIS | Monaco, Australia |
VASILIOS NKAVOYANNIS | Greece, Australia |
JOHN FRANCIS GRIMMOND | Qatar, Australia |
ADRIAN JOHN LOUGHNAN | Malta, Australia |
ERIN KIMBERLEY DEERING | Monaco, Australia |
ALEXANDER HERBERT GAVERA BANDISCH | Australia, Germany |
PETER JOSEPH GRANT BURSLEM | Australia, New Zealand |
NICHOLAS JAMES BRAHAM | Monaco, Australia |
CHARLES PHILLIP EVANS | Australia, Singapore |
WILLIAM HANCOCK | United Kingdom, Australia |
STEPHEN HADLEY BUCHANAN | Netherlands, Australia |
ROSS JAMES MCAULEY | United Kingdom, Australia |
DARREN JOHN HAWKINS | United Kingdom, Australia |
WAYNE CRAIG BARLOW | Russia, Australia |
JOSEPH SPITERI | United States, Australia |
CHRISTOPHER LUKE RIORDAN | Malta, Australia |
DANE WILLIAM BOYD JOY | United States, Australia |
RAY NATHAN | Hong Kong, Australia |
Adam Matthew Craig | Netherlands, Australia |
PAUL MICHAEL SHILLINGTON | Switzerland, Australia |
ANTHONY LESLIE CASSAR | Australia, Malta |
ANTHONY LESLIE ROBSON | United Kingdom, Australia |
PETER HILL | Malta, Australia |
JULIE ANN CULLEY | Malta, Australia |
AKMAL TOKHTABAYEV | Australia, Uzbekistan |
JOHN DOUGALL | Malta, Australia |
THERESA RAWLINS | New Zealand, Australia |
JOVO SAMARDZIC | Australia, Montenegro |
DALLAS JOHN MCGILLIVRAY | United Kingdom, Australia |
MOHAMMAD RAYAN | Qatar, Australia |
JAQUELINE HALLIDAY | Monaco, Australia |
NORMA FAY ROSENHAIN | Hong Kong, Australia |
ROBERT JEFFRIES CHATFIELD | Singapore, Australia |
HONG QUANG LE | United Kingdom, Australia |
KENNETH ROSS HETHERINGTON | United Arab Emirates, Malta, Australia |
ROBERT JOHN BAKER | United Kingdom, Australia |
ROBERT BRUCE MCVICKER | Jordan, Australia |
STUART JAMES CHAMPION DE CRESPIGNY | United States, Australia |
JAMES PETER RICKWARD | Hong Kong, Australia |
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