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 |
---|---|
Grainger - Anthony James | Australia, Bermuda |
Grauaug - Richard Simon | Australia, Egypt |
Gribble - Nigel Llewelyn | Australia, Singapore |
Griggs - Desmond Bryan | Australia, South Africa |
Grundy - Reginald R | Australia, Bermuda |
Gupta - Tarun | Australia, Singapore |
Hale - Jhana | Australia, Philippines |
Hammond - David Peter | Australia, United Kingdom |
Hawthorne - Mark John | Australia, United Kingdom |
Hennessy - Jack | Australia, United States |
Hill - Geoffrey G. | Australia, Hong Kong |
HO - Louis Yiu Yue | Australia, Hong Kong |
HONG - Cheong Fye | Australia, Hong Kong |
Hooper - Sean Reginald | Australia, United Kingdom |
Hope - Donald Ian | Australia, United Kingdom |
Horne - Gary Charles | Australia, United States |
Howes - Merrick | Australia, Hong Kong |
LEE - Andy Ho Yip | Australia, China |
Huang - Chao | Australia, China |
HUI - Tung Wah | Australia, Hong Kong |
Hunter - Alastair Maxwell | Australia, United Kingdom |
Hutchison - Robert Allen | Australia, Philippines |
Introna - Michael Paul | Australia, South Africa |
Ip - Yu Chak | Australia, Hong Kong |
Jackson - L Simon | Australia, Canada |
Jeffares - Paul R | Australia, United States |
Jiang - Bo | Australia, China |
Jiang - Qi Hang | Australia, Hong Kong |
Jones - David Fletcher | Australia, United States |
JORDAN - Ian William | Australia, Hong Kong |
Kalmin - Steven Frank | Australia, Switzerland |
KARDACHI - Jason Aleksander | Australia, Singapore |
Kavanagh - Jesse Albert | Australia, Hong Kong |
Kelly - Ian James | Australia, Bahrain |
Kerr - James Gavin | Australia, New Zealand |
Kheerbat - Amir Chand | Australia, India |
King - Gary Edward | Australia, United Kingdom |
Kirkby - David J | Australia, United Kingdom |
Klein - Douglas R. | Australia, Taiwan |
Knox - Caroline Joan | Australia, United Kingdom |
Kougellis - Michael | Australia, Greece |
Kozma - George | Australia, United Kingdom |
Kung - Wai Ling 龔偉凌 | Australia, Hong Kong |
Kurian - Jacob | Australia, Saudi Arabia |
KWAN - Kevin Kit Tong | Australia, Hong Kong |
Lam - Ming On | Australia, China |
Lanzone - Stephanie | Australia, Singapore |
Leckie - Simon Thompson | Australia, Singapore |
LEE - Daniel Sai Keung | Australia, Hong Kong |
Lenegan - Charles Christopher | Australia, Indonesia |
LEUNG - Man Kwan | Australia, Hong Kong |
LEUNG - Tung Yip | Australia, Hong Kong |
Liddell - Keith Stuart | Australia, United Kingdom |
LIM - James Teik Beng | Australia, Hong Kong |
CHOU - Wan Ling Charlotte | Australia, Hong Kong |
Lin - Xiongguan | Australia, China |
LIPMAN - Julian Mcqueen | Australia, China |
Little - Brian Christopher | Australia, Bahrain |
Liu - Stella Siu Ngor | Australia, Hong Kong |
LLOYD-HURWITZ - Susan Jane | Australia, United Kingdom |
Logan - Brook | Australia, Bermuda |
LONG - Zhenqing 龍振青 | Australia, Saint Kitts and Nevis |
LOW - Andrew Donald | Australia, Hong Kong |
LUI - Tommy Chun Bing | Australia, Hong Kong |
Luu - Tony Guong Toan | Australia, Viet Nam |
Lynch - Christopher James | Australia, United States |
Magee - Justine Alexandria | Australia, United States |
Malloy - Neil John | Australia, United Kingdom |
MANSVELD - Rene | Australia, New Zealand |
Maras - Ivan | Australia, United Kingdom |
Marcov - Ian K | Australia, South Africa |
Martin - Jonathan R | Australia, Hong Kong |
McKeown - Benedict Martin | Australia, United Kingdom |
McLellan - David A S | Australia, Switzerland |
McMahon - Darren | Australia, Ireland |
MCNAMARA - Kate Elizabeth | Australia, Hong Kong |
Mentzines - Stephen Socrates | Australia, United States |
Moller - Malcolm | Australia, Mauritius |
Murdoch - Lachlan K | Australia, United States |
Nelson - Robert Leslie | Australia, South Africa |
Nihill - Damien Norman | Australia, United Kingdom |
Olenick - Samuel | Australia, United States |
Olesnicky - Michael Anatol | Australia, Hong Kong |
O'Malley - Tony | Australia, United Kingdom |
OOI - Eng Peng | Australia, Singapore |
PANG - Siu Chik | Australia, Hong Kong |
Parcell - Robert | Australia, United Kingdom |
PARKER - David Charles | Australia, Hong Kong |
Payne - David R | Australia, Singapore |
Percy - John Edward Christopher | Australia, United Kingdom |
Perkins - David | Australia, Chile |
Petkovic - Drazen | Australia, Croatia, United Arab Emirates |
PHUNG - Nhuong Giang | Australia, Singapore |
Pierce - Grant Stanley | Australia, Tanzania |
Pilbeam - Brian | Australia, Hong Kong |
Plewright - Peter John | Australia, Singapore |
Poon - Chung Yin Joseph | Australia, Hong Kong |
Potter - Morgan L | Australia, Tanzania |
Quille - James A | Australia, Singapore |
Ramiz - Samih Aktham | Australia, Turkey |
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