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 |
---|---|
Rankine - Paul | Australia, United Kingdom |
Rayner - Gary Andrew | Australia, United States |
Reid - Richard Alexander | Australia, Singapore |
Repolust-Prout - John William Alfred | Australia, United Kingdom |
Richards - Andrew Lehane | Australia, United Kingdom |
Ritchie - Troy | Australia, United States |
Thorpe - Robert Neale | Australia, Singapore |
Russell - Andrew | Australia, United States |
CHOY - Sam Ming | Australia, China |
Sewell - Grahame Terence | Australia, United Kingdom |
Sharpe - Peter John | Australia, United States |
Sheridan - Michael Francis | Argentina, Australia |
SHOVE - Michael | Australia, Singapore |
Smith - Darryl | Australia, Bermuda |
Smyth - Peter Alexander | Australia, United States |
Spencer - Raymond J. | Australia, United States |
Spiegel - Marilyn H | Australia, Hong Kong |
Spratt - Erle | Australia, Singapore |
Steel - Roger David | Australia, Hong Kong |
Stigwood - Robert Colin | Australia, United Kingdom |
Stockdale - Peter M. | Australia, United Kingdom |
SUGDEN - Peter Graham | Australia, Malaysia |
Sullivan - Peter David | Australia, United Kingdom |
Svoboda - Alexander | Australia, Austria |
Switajewski - Andrew John | Australia, United Kingdom |
TAI - Chun Kit | Australia, Hong Kong |
Tamine - Evatt | Australia, Bermuda |
Tang - Po Kin | Australia, China |
Tan - Michael Kiah Teck | Australia, Malaysia |
Taylor - Andrew James Emery | Australia, Hong Kong |
Teague - Christopher Ian | Australia, Singapore |
TO - Adam King Yan | Australia, Hong Kong |
TONG - Ka Ming Patrick | Australia, Hong Kong |
Trott - William J H | Australia, United Kingdom |
Tuckwell - Louise | Australia, Jersey |
Vanspeybroeck - Frank | Australia, Belgium |
Varley - Kate Margaret | Australia, United Kingdom |
Vitlich - Murray John | Australia, United Kingdom |
Wall - Ian J | Australia, United Kingdom |
Walter - Phillip James | Australia, United Kingdom |
Wang - Jian | Australia, Hong Kong |
Warner - Ross M. | Australia, United Kingdom |
Welch - Peter | Australia, Hong Kong |
Wilson - Anthony C | Australia, Hong Kong |
Wong - Barbara Pik Lin | Australia, Hong Kong |
WONG - Rosseana Ko-Ping | Australia, Singapore |
Wrathall - Jeremy Bruce Earl | Australia, United Kingdom |
Xing - Gavin | Australia, China |
Xu - Jiqing | Australia, China |
Yeu - Ling Hong | Australia, Malaysia |
OIL DRILLING & EXPLORATION (BERMUDA) LIMITED | Australia, Bermuda |
Chimaera International Ltd. | Australia, Bermuda |
Eurogold Holdings (Bermuda) Limited | Australia, Bermuda |
APT Holdings (Bermuda) Limited | Australia, Bermuda |
Moore - Ashley David | Australia, United Kingdom |
Ahmad - Adil | Australia, Malaysia |
Barnett - Matthew J | Australia, Hong Kong |
Beaumont - Candida | Australia, United States |
Bird - John David | Australia, Singapore |
Brown - Martyn Roger | Australia, Hong Kong |
Bruce - Robert Cameron | Australia, Singapore |
Byetheway - William Thomas | Australia, Germany |
Bytheway - Elena Teresa | Australia, Germany |
Cram - Heath Albert Arthur | Australia, Isle of Man |
De Zoete - Fiona Catherine Fulton | Australia, United Kingdom |
Driscoll - Andrew Tasman | Australia, Hong Kong |
FAN - Xi Jian | Australia, China |
Gibbons - Anne | Australia, United Kingdom |
Gillies - Simon Andrew | Australia, Germany |
Goh - Khiam Yong | Australia, United Kingdom |
Gould - Mark Anthony | Australia, New Zealand |
Hanzl - Pavel | Australia, Czech Republic |
Harrington - Robert John | Australia, United States |
Hartley - Andrew Eric | Australia, Singapore |
IFM International Private Equity III, LLC | Australia, United States |
Jones - Paul | Australia, Japan |
Kavourakis - Toula | Australia, Germany |
Koshikawa - Kanako | Australia, Japan |
Macek - Charles | Australia, Germany |
MacFarlane - Matthew | Australia, United Kingdom |
HORIZON OIL INTERNATIONAL LIMITED | Australia, New Zealand |
Paley - Edith Aline | Australia, United Kingdom |
Meikle (nee Parkes) - Vanessa Patricia | Australia, United Kingdom |
Polson - Peter Leith | Australia, Germany |
Reis - John Francis | Australia, Germany |
CHRISTIAN PALMER | Malta, Australia, United Kingdom |
MICHAEL DANIEL BENNETT | Australia, Malta, United Kingdom |
ROBERT WARD | Malta, United States, Australia |
Schuts - Willem T J | Australia, New Zealand, Singapore |
Storer - Robyn Maree | Australia, Monaco, United Kingdom |
Kelleher - Michael | Australia, Switzerland, United Kingdom |
Austin - Brian | Australia, New Zealand, United Kingdom |
Hanrahan - Maxine Melissa | Australia, New Zealand, United Kingdom |
AU - Kei Ching, Amy | Australia, China, Hong Kong |
Forsyth - Angela Nancy | Australia, Isle of Man, United Kingdom |
Dusseldorp - Wouter | Australia, Germany, Netherlands |
Marek - Kate Julie | Australia, South Africa, United Kingdom |
Wood - Adam Edouardo | Australia, Saudi Arabia, United Kingdom |
Barmes - Mark J. | Australia, Papua New Guinea, Switzerland |
Benecke - Sarah | Australia, Hong Kong, Philippines |
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