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 |
---|---|
ANDREW CHUBB | Malta, Australia |
GLENDON MARK MORONEY | Switzerland, Australia |
ROBERT SEMAAN | United States, Australia |
CHRIS FINCKE | United Kingdom, Australia |
BRETT RADFORD | United States, Australia |
MARK SOMERVILLE FRANK HATHERLY | Luxembourg, Australia |
TERRENCE BRETT LACHLAN | France, Australia |
GASTAO D' AVILA MELO BRUN | Australia, Brazil |
DAVID STANDEN | United Kingdom, Australia |
JAMES RICHARD FREEMAN | United Kingdom, Australia |
MARK LANGBEIN | Australia, New Zealand |
ALAN RAYNOR COLE | Australia, New Zealand |
DAVID SCOTT DONALDSON | Australia, New Zealand |
MARC ALEXANDER BELL | Spain, Australia |
NADINE LACROIX | Malta, Australia |
MELANIE MOORE | United Kingdom, Australia |
JOHN JOSEPH DRAKE | Australia, Austria |
MICHAEL PATRICK GREGORY KELLEHER | Switzerland, Australia |
MARK GEOFFREY ROSS DUNSTAN | Luxembourg, Australia |
MATTHEW NORMAN CSIDEI | Monaco, Australia |
SMARO VARIAS | Greece, Australia |
Andreas Koettner | Austria, Australia |
OLIVER CHRISTOF | Monaco, Australia |
RODNEY CAKE | Malta, Australia |
ANTHONY JAMES BROWN | Australia, United Kingdom |
MARGARET MARY NESBITTBALEST | Italy, Australia |
ELENA MATEI | Malta, Australia |
PAUL DOUGLAS WILLIAMS | Australia, New Zealand |
HOLLY MARIE GROFSKI | Australia, New Zealand |
BYRAM THOMAS JOHNSTON | Australia, Austria |
PAUL SIMON SALIBA | Australia, Malta |
FRANCES MARY JULIUS | Qatar, Australia |
MATTHEW CASSIN | Malta, Australia |
Helen Mary ECCLES | United Kingdom, Australia |
ALLAN DONALD BENNETTO | Hong Kong, Australia |
PETER PETI MUAMAI AFOA | United Kingdom, Australia |
PETER JAMES HILL | Malta, Australia |
FRANCES MARY JULIUS | Qatar, Australia |
SUSAN PHILLIPS | United Kingdom, Australia |
ADRIAN MARTYN | United Kingdom, Australia |
RADOMIR VUKCEVIC | Serbia, Australia |
RAYMOND DE CARLO | Malta, Australia |
LEON EDWARD DIAMOND | United Kingdom, Australia |
FADI KASSIS | United Kingdom, Australia |
SHEM RAPHAEL KLIMIUK | Malta, Australia |
Robert James Champion de Crespigny | United Kingdom, Australia |
ROBERT JAMES CHAMPION DE CRESPIGNY | United Kingdom, Australia |
FRANZ ARMIN HOLLWARTH | Vanuatu, Australia |
ANDREW LINDSAY GRANT | Thailand, Australia |
ROD CAKE | Malta, Australia |
LACHLAN JAMES WILLIAMS | New Zealand, Australia |
THOMAS TIBOR ANTALFFY | Hungary, Australia |
GEORGE HENRY KRICHAUFF | United Kingdom, Australia |
LEONARD R. DAVIES | Bahamas, Australia |
ANGUS ROBERT CHAMPION DE CRESPIGNY | United States, Australia |
TIMOTHY ALAN MACKAY | Panama, Australia |
NICHOLAS MERDDIN CLIFT | Australia, United Kingdom |
Hanne Svae Donald | Australia, Norway |
SILVIA VILLANI | Australia, Italy |
PAUL ALLEN RAY | Monaco, Australia |
DAVID STANDEN | United Kingdom, Australia |
ALEXANDER RICHARD MAY | United States, Australia |
ROBYN JOY PRATT | Malta, Australia |
LACHLAN THOMAS CHAMPION DE CRESPIGNY | Brazil, Australia |
VERA NIKALJEVIC | Cyprus, Australia |
WAYNE FRIEND | United Kingdom, Australia |
GEORGE ANASTASIADES | United Kingdom, Australia |
LESLIE ARTHUR THOMAS | Romania, Australia |
DAVID THOMAS | United Kingdom, Australia |
HAMISH GRAY SEYMOUR DENNIS | Australia, New Zealand |
PETER JOSEPH GRANT BURSLEM | Australia, New Zealand |
DEAN ANTHONY O'TOOLE | United Kingdom, Australia |
IMMANUEL STANISLAV MENSIK | United Kingdom, Australia |
RAYMOND DE CARLO | Malta, Australia |
BENJAMIN NUR HUDA | United Kingdom, Australia |
MATTHEW LLOYD MCPHEE | Malaysia, Australia |
AGOSTINO VITIELLO | Australia, Italy |
Rudd - Judi Marie | Australia, Singapore |
Farrell - Simon James | Australia, South Africa |
Triffitt - Ross Lorimer | Australia, Bermuda |
Trigwell - Roderick J | Australia, Singapore |
Varlamos - David Anthony | Australia, Germany |
Varlamos - George | Australia, Germany |
Varlamos - Sunita Joy | Australia, Germany |
Griggs - Ronel | Australia, South Africa |
Walters - Graham | Australia, Ireland |
Ward - William James | Australia, Thailand |
Weston - Garth John | Australia, Canada |
Wrathall - Jeremy Bruce Earl & Julie Lynn | Australia, United Kingdom |
Ransley - Craig | Australia, Singapore |
Williams - Jeanette (Deceased) | Australia, United Kingdom |
Galligan - D | Australia, United Kingdom |
Bogg - Dyson Peter Kelly | Australia, United Kingdom |
Tuckwell - Graham John | Australia, Jersey |
Lau - Kim Wai | Australia, Hong Kong |
Ong - Joey | Australia, Singapore |
Wegenaar - Rees | Australia, United States |
Whye Choong - Low | Australia, Malaysia |
Buckley - Sarah Jan | Australia, United Kingdom |
Dawson-Damer - Piers Howden | Australia, United Kingdom |
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