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 |
---|---|
JEAN-PAUL VANQUAETHEM | Switzerland, Belgium |
Philippe Toussaint | Luxembourg, Belgium |
THOMAS FREDERIK MARGARETHA PHILIPPEN | Belgium, Germany |
ARNOLDUS JOHANNES JOZEF BOON | Belgium, Germany |
Eric Tazzieri | Belgium, Italy |
ALASTAIR WATT | Belgium, United Kingdom |
AMAND VERANNEMAN | Malta, Belgium |
FABIENNE VERANNEMAN | Malta, Belgium |
DUCAMP KAREL GULBERT | Switzerland, Belgium |
KOEN MARIA JORIS ANTONIA LOZIE | Malta, Belgium |
AHMED FERKANE | Belgium, Algeria |
RONALD DE LAGRANGE-CHANCEL | Belgium, France |
JONATHAN MALKA | Belgium, France |
VITTORIO EMANUELE DI SAVOIA | Switzerland, Belgium |
PHILIPPE MILLIET | Belgium, France |
OLIVIER BERNARD ANDRE' CARLI | Belgium, France |
CHARL PIETER BRAND | Belgium, France |
JOHANNES VERBAAN | Belgium, Germany |
GUY VAN OVERSCHELDE | France, Belgium |
CHRISTIAN DEWAVRIN | Belgium, France |
REGIS GHEZELBASH | Belgium, France |
JESPER SCHOU | Belgium, Denmark |
LIONEL DAVID COUPE | Belgium, France |
NICOLAS CLAUDE PIERRE PROST | Belgium, France |
HUGO JAN HEEREMA | Belgium, Germany |
ARLETTE ETIENNE | Belgium, France |
DAG SPANOGHE | Malta, Belgium |
FREDERIC STEPHANE PAUL-FERREIRA-GAMEIRO | Belgium, France |
SERVANE MICHELE THAIS BONNET | Belgium, France |
RODOLPHE SCHENNEN | Malta, Belgium |
FRANK COENE | Switzerland, Belgium |
DOMINIQUE PENINON | Belgium, France |
RICHARD REINERT | Belgium, United Kingdom |
BRUNO SOUBIRAN | Belgium, France |
DENIS HENRI BENJAMIN CHAZARAIN | Belgium, France |
J VERBAAN | Belgium, Germany |
MORDECHAY LIPSHES | Belgium, Israel |
PHILIPPE YVES FERNAND PONSARD | Luxembourg, Belgium |
THIERRY FRANCOIS GERARD LEVERRIER | Belgium, France |
RAPHAEL DAYAN | Belgium, France |
SYLVAIN GEHLER | Belgium, France |
BRUNO GASPAROTTO | Uganda, Luxembourg, Belgium |
STEPHANIE LAHAYE | Uganda, Luxembourg, Belgium |
KIMON EDOARDO DE SIMONE | Belgium, Netherlands, Italy |
MARIA LUCIA FABI | Belgium, Netherlands, Italy |
JURGEN LEON M. DE MUNCK | Netherlands, Belgium, Malta |
PAUL TORI | Belgium, Luxembourg, France |
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