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 |
---|---|
Cruikshanks - Geoffrey D | Belgium, United Kingdom |
Darcis - Thierry Jean Philippe | Belgium, United Kingdom |
de Grande - Edgard I. E. | Belgium, Netherlands |
Dellaert - Gilles Maurice | Belgium, United States |
Delobbe - Alain Ghislain | Belgium, Luxembourg |
Delpech - Philippe, Didier | Belgium, France |
de Patoul - Jacques Glascott Véronique | Belgium, Luxembourg |
De Vrieze - Alain Georges Andre | Belgium, Spain |
D'haen - Pieter Louis Denise | Belgium, United Kingdom |
Dumont - Alexandre | Belgium, Luxembourg |
Bossy - Jean Francois Pascal Emmaual | Belgium, Luxembourg |
Dusoruth - Ramesh | Belgium, United Kingdom |
Eugene Ghislain Lecomte - Francois-Valery Albert | Belgium, China |
Gerard - Luc | Belgium, Colombia |
Geyr - Jean-Louis | Belgium, United States |
Gregory - Paul D. | Belgium, United Kingdom |
Guillaume - Francois | Belgium, France |
JAMAR - Jean Claude Victor Marie Leon | Belgium, Singapore |
Kaplan - Philippe A. | Belgium, Singapore |
Laine - Richard Oliver Alexander | Belgium, Canada |
Landau - David M | Belgium, United States |
Latour - Philippe Pol Arthur | Belgium, Hong Kong |
Leon - Robert Claude Andre | Belgium, France |
Mallard - Philip | Belgium, United Kingdom |
Mallard - Marianne Gisele | Belgium, France |
Martin - Gilles Michel | Belgium, Luxembourg |
Mast - Vincent | Belgium, Netherlands |
Matthys - Koen Suzanne | Belgium, United Kingdom |
Mochizuki - Suguru | Belgium, Japan |
Murray - Leo Kevin | Belgium, Switzerland |
O'Neill - Hugh | Belgium, Germany |
Over - Eugene A | Belgium, United States |
Pauwels - Dimitri Mariette Henri | Belgium, United Kingdom |
Rotsaert - Didier JCA | Belgium, United States |
Schaperkotter - Willy | Belgium, Switzerland |
Simon - Willy Jules | Belgium, United Kingdom |
Smillie - John W. | Belgium, United Kingdom |
VANDERPERRE - Charles Arthur Joseph | Belgium, Hong Kong |
Van Driessche - Marc Walter Jose Godelieve | Belgium, Spain |
Vanspeybroeck - Frank | Australia, Belgium |
Verstraete de Miranda - Han J | Belgium, United Kingdom |
Wolfs - Reiner W. | Belgium, United States |
Akers - Peter | Belgium, United Kingdom |
Cordemans - Jean Francois | Belgium, Switzerland |
Cuylaerts - Ellen S | Belgium, Cayman Islands |
de Vries - Gerrit | Belgium, Germany |
Fern - Nicholas | Belgium, United Kingdom |
Galvao Barata Pinto - Nuno J. | Belgium, United Kingdom |
Hall - Timothy | Belgium, United Kingdom |
Harland - Ruth | Belgium, United Kingdom |
Kelly - George | Belgium, United Kingdom |
King - Bernard | Belgium, United Kingdom |
Maes - Michael | Belgium, Cayman Islands |
Mallart - Alain Claude Henri | Belgium, France |
Park - Nigel | Belgium, United Kingdom |
Rawji - Imran Mohamedtaki | Belgium, United Kingdom |
Rawji - Rizwan | Belgium, United Kingdom |
Strange - Sarah | Belgium, United Kingdom |
AYSAL - Unal | Belgium, Turkey |
Casteels - Guy A.R. | Belgium, United Kingdom |
Verhoustraeten - Guy | Belgium, Luxembourg |
Beckers - Thomas - Belgium | Belgium, United Kingdom |
German - Israel | Belgium, Israel |
Beckers - Constant Eduard Maria | Belgium, United Kingdom |
Berlo - Michel | Belgium, Madagascar |
Affinito - Ciro | Belgium, Italy, Netherlands |
Locke - Christopher | Belgium, Netherlands, United Kingdom |
Boonman - Jakob Pieter | Belgium, Germany, Netherlands |
Forrest - George A. | Belgium, Congo, DR Congo |
Forrest - Malta | Belgium, Congo, DR Congo |
Bock - Emil Ekkehardt | Belgium, Bermuda, Switzerland |
Boizard - Christophe Alexandre Henri | Belgium, France, Italy |
Dolsa - Jean Jacques | Belgium, France, Germany |
Drinka - Thierry | Belgium, France, Luxembourg |
Geersdaele - Frederic Pierre | Belgium, Bermuda, Monaco |
Haslam - G. Edward | Belgium, South Africa, United Kingdom |
Jones - Mark W | Belgium, Germany, United Kingdom |
Locke - Johanna | Belgium, Germany, Netherlands |
Mignon - Daniel | Belgium, Monaco, Switzerland |
Murphy - Miles J A | Belgium, Germany, United Kingdom |
Pucher - Andrew | Belgium, France, Hungary |
Salaerts - Jozef | Belgium, Singapore, United Kingdom |
Taylor III - Ronald Neil | Belgium, Luxembourg, United States |
Van Daele - Patrick Maria Emiel | Belgium, Saudi Arabia, Ukraine |
van Poecke - Martialis Quirinus Henricus | Belgium, Germany, Netherlands |
Vos - Hans Roeland | Belgium, Germany, Netherlands |
Wsevolojskoy - Nicolas | Belgium, Cayman Islands, Venezuela |
Kail - Grigorij | Belgium, Germany, United Kingdom |
Pahlson-Moller - Hedda L | Belgium, Luxembourg, Sweden |
Rawji - Mushtaque | Belgium, DR Congo, United Kingdom |
Theuvenet - Ronald | Belgium, Germany, Netherlands |
Henderson - Martha Francisca Nathalia | Belgium, United Kingdom, United States |
Beuls - Marc Jan Albert | Belgium, Luxembourg, Switzerland |
Fiyaz - Alshair | Belgium, Monaco, Pakistan, United Kingdom |
Rawji - Mazhar | Australia, Belgium, Congo, 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