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 |
---|---|
Young - Catherine Stella | Australia, Hong Kong, United Kingdom |
Project Global Limited | Australia, Bermuda, Hong Kong |
ALBERT - Peter Geoffrey | Australia, Hong Kong, Laos |
Au - Shui Ming Anna | Australia, China, Hong Kong |
Baillieu - Anthony Robert | Australia, France, United Kingdom |
Braham - Nicholas J | Australia, Netherlands, United Kingdom |
Henderson - Simon Neil | Australia, Singapore, United Kingdom |
Lines - David R | Australia, Bermuda, United States |
Bridel - Jonathan | Australia, Guernsey, United Kingdom |
Bushell - John Edward | Australia, Jersey, United Kingdom |
Carsley - Michael Hastings | Australia, Singapore, United States |
Chambers-Grundy - Carolyn Joy | Australia, Bermuda, United States |
Crellin - Donna Marie | Australia, Isle of Man, United Kingdom |
Glasenberg - Ivan | Australia, South Africa, Switzerland |
Tsui - David Kar Ning | Australia, Chile, Hong Kong |
Fellowes - Kristoffer K. R. | Australia, Isle of Man, Philippines |
Freyberg - Peter C | Australia, Kenya, United Kingdom |
Gadgil - Aditya | Australia, India, United Kingdom |
Gotfried - Bradley | Australia, Hong Kong, United States |
HACKMAN - Michael Alexander | Australia, China, Hong Kong |
Hamer - Michael David | Australia, Bermuda, United Kingdom |
Harden - Michael | Australia, Bermuda, United Kingdom |
Henderson - Neil | Australia, Bermuda, United Kingdom |
Huddart - Michael Edward | Australia, Canada, Hong Kong |
Jennings - Stephen Armstrong | Australia, New Zealand, Russia |
Kelleher - Michael Patrick Gregory | Australia, Switzerland, United Kingdom |
LAI - Oliver Yeung Kam | Australia, China, Hong Kong |
Lenigas - David Anthony | Australia, Monaco, United Kingdom |
LI - Dennis Kin Keung | Australia, China, Hong Kong |
Lines - Sheila Alison Mary | Australia, Bermuda, United Kingdom |
Luboff - David Simon | Australia, Singapore, South Africa |
Majcher - William Robert | Australia, Canada, Hong Kong |
Matthews - Scott Joseph | Australia, Hong Kong, United Kingdom |
MOHSENI - Jahid | , Australia, United Arab Emirates, United Kingdom |
Munro - Adam Boyd | Australia, Bermuda, United Kingdom |
Nelson - Robert Leslie | Australia, Madagascar, United Kingdom |
Okell - Digby C. | Australia, Singapore, United Kingdom |
Parkes - Alicia Teresa | Australia, Spain, United Kingdom |
POH - Kiat | Australia, Malaysia, Singapore |
RIDGEWELL - Nicholas John | Australia, China, Hong Kong |
Robinson - Ian G. | Australia, China, Hong Kong |
Rudd - Brian | Australia, Singapore, United Kingdom |
Saville - Duncan Paul | Australia, Bermuda, United Kingdom |
SENA - Antonio | Australia, China, Singapore |
Smargiassi - Giuseppe Benedict | Australia, Canada, United States |
Song - Andy | Australia, China, New Zealand |
Spence - Ian Wayne | Australia, New Zealand, Singapore |
Straatemeier - Christiaan Brett | Australia, Hong Kong, Singapore |
Sutton - Roderick J | Australia, Singapore, United States |
Toll - Gordon Leonard | Australia, Monaco, United Kingdom |
Treacy - Simon Joseph | Australia, Japan, Singapore |
Tuxen - Simon Julian | Australia, Hong Kong, Singapore |
Wilkinson - Michael R. | Australia, Hong Kong, Singapore |
Wilkins - Susan McNab | Australia, United Kingdom, United States |
Wong - Yuk Woon | Australia, China, United States |
WYLIE - Robert John | Australia, China, Hong Kong |
Capital Drilling Ltd. | Australia, Bermuda, Singapore |
O'Reilly - Justine Margaret | Australia, Ireland, South Africa, United States |
James - Stephen S | Australia, Bermuda, Cayman Islands, United Kingdom |
Deck - Jeffrey Robert | Australia, Japan, Singapore, United States |
Jones - Neil Richard | Australia, Hong Kong, Ireland, Singapore |
McKenzie - Ross Lindsay | Australia, Bermuda, Isle of Man, United Kingdom |
Rawji - Mazhar | Australia, Belgium, Congo, United Kingdom |
Cox - Jane Suzanne Cary | Australia, New Zealand, South Africa, 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