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 |
---|---|
Diamond - Michael Paul Campbell | Australia, United Kingdom |
Lea - Matthew | Australia, United Kingdom |
Gartenstein - Carolina Jane Zagal | Australia, United Kingdom |
Hoogendoorn - Inge | Australia, South Africa |
Carpenter - Georgia | Australia, United Kingdom |
Parton - Roger | Australia, United Kingdom |
Squire - George | Australia, United Kingdom |
Williams - Christopher | Australia, United Kingdom |
Carpenter - Randolph Nicholas Bolton | Australia, Indonesia |
Wood - Nicholas Barrington | Australia, United Kingdom |
Wood - Rupert Lorenzo | Australia, United Kingdom |
Baxter - Michael P. | Australia, United Kingdom |
Beaglehole - Charles Tobius | Australia, New Zealand |
BELL - George Finlay | Australia, Singapore |
Benson - Kenneth G. | Australia, New Zealand |
Bishop - Timothy C | Australia, United States |
Yong - Les | Australia, Malaysia |
Young - Derek Bernard | Australia, United Kingdom |
Zhang - Songguang | Australia, China |
Zheng - Andy Yi Sheng | Australia, China |
Adams - Stacey Sharon | Australia, United Kingdom |
Ainsworth - Geoffrey Edwin | Australia, United States |
Ardizzone - Matthew Luk | Australia, Bermuda |
Armes - Jamie Michael | Australia, United Kingdom |
Armour - Gregory Mark | Australia, United States |
Ashby - Ian Robert | Australia, United States |
Ashton - Michael Richard Dwyer | Australia, United Kingdom |
AU YEONG - Josephine Chai Yoke | Australia, Singapore |
Banks - Matthew Scott | Australia, United States |
Blackman - Stephen Gregory | Australia, United Kingdom |
Blain - Robert Stuart | Australia, Hong Kong |
CHAN - Antonio | Australia, Hong Kong |
Dill - Julie A. | Australia, United States |
MILLER - Stephen Geoffrey | Australia, Singapore |
Wong - Cheong Yiu | Australia, Hong Kong |
Bingham - John | Australia, Bermuda |
TIONG - Kiu King | Australia, Hong Kong |
Russell - Robin | Australia, Bermuda |
LOW - Russell | Australia, Hong Kong |
Dawson-Damer - George L Y S | Australia, United Kingdom |
Boehm - David Philip | Australia, Hong Kong |
Bottomley - Guy Harold | Australia, Ireland |
Boyton - Jamie P | Australia, Singapore |
Bramley - Kelvin F. | Australia, United Kingdom |
Brennan - Gregory James | Australia, United States |
BROWN - Alistair Morris | Australia, Hong Kong |
Brown - Richard Alan | Australia, Singapore |
Buckley - Ralf Christopher | Australia, United States |
Burns - Pamela Alison Swarbrick | Australia, Isle of Man |
Burton - Craig Ian | Australia, Singapore |
Byrne - Stephen Thomas | Australia, Zambia |
Carrick - Michael Joseph | Australia, South Africa |
CHAN - Che Ping | Australia, Hong Kong |
Chang - Li-Cheng | Australia, China |
Chaniago - Josephine Marchinta | Australia, Indonesia |
CHAN - Ping Kan, Raymond | Australia, Hong Kong |
Chen - Qiuming | Australia, China |
CHENG - King Cheung | Australia, China |
CHEN - Wei Wen | Australia, Hong Kong |
CHEONG - Chee Meng | Australia, Hong Kong |
Cheung - Peter Shiu Yan | Australia, China |
Cheyney - Paul Stuart | Australia, United Kingdom |
CHI - Jonathan Teck-Cheng | Australia, Singapore |
CHIU - Hon Sang | Australia, Hong Kong |
Chong - Shing Kit | Australia, Hong Kong |
Chronis - Christopher | Australia, United States |
Chung - Ho Yan | Australia, China |
Clarke - Robert John | Australia, Austria |
Durando - Sara | Australia, Monaco |
COLLINS - Darren John | Australia, Singapore |
Collins - Stephen John | Australia, Netherlands |
Crockett - Matthew Victor | Australia, New Zealand |
Crofts - David | Australia, Bermuda |
Cuffe - Christopher Edgar | Australia, Germany |
CURRY - Peter Anthony | Australia, Hong Kong |
Denholm - Robyn Mary Assunta | Australia, United States |
D'Este - Aaron John | Australia, United Kingdom |
Dewhurst - Ronald Richard | Australia, United Kingdom |
Duncan - Travers William | Australia, United States |
Dwyer - Michael Patrick | Australia, Singapore |
Edwards - Gary John | Australia, Bermuda |
El-Raghy - Josef | Australia, Jersey |
El-Raghy - Youssef A | Australia, Egypt |
McArthur - Niall | Australia, United Kingdom |
Ashley - Robert Norman | Australia, United Kingdom |
Hanrahan - Edward | Australia, United Kingdom |
Le Cras - Vera Caroline | Australia, Jersey |
Evans - Charles Phillip | Australia, United States |
Evans - Jonnie Dunn | Australia, Chile |
Farrelly - Michael Andres | Australia, Chile |
Fava - Mark Anthony | Australia, Singapore |
Fenwick - Stephen Charles | Australia, United States |
flanagan - Christopher Colin | Australia, Hong Kong |
FOK - Hei Yu | Australia, Hong Kong |
Ford - Simon | Australia, United Kingdom |
Foster - Timothy Harrison | Australia, United Kingdom |
Fuller - Stuart Raymond | Australia, Hong Kong |
Fung - Wai Kin | Australia, Hong Kong |
Goddard - Brad Anthony | Australia, Italy |
Gotfried - Benjamin | Australia, Hong Kong |
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