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 |
---|---|
EVGENIY ZHIGUN | Ukraine, Bulgaria |
VENCISLAV SASHEV IVANOV | Malta, Bulgaria |
VILIANA GEORGIEVA DANOVA | Malta, Bulgaria |
ANASTAS SVETOSLAVOV BESHKOV | Canada, Bulgaria |
IVAN IVANOV KOEDJIKOV | United Kingdom, Bulgaria |
PETAR NIKOLOV | Germany, Bulgaria |
LUDMIL DIONISSIEV | Cyprus, Bulgaria |
STOYAN KIVSHANIOV | Malta, Bulgaria |
HRISTIYANA VASILEVA | Cyprus, Bulgaria |
MIHAIL TODOROV | Malta, Bulgaria |
IRFAN SEBAHATIN SHAKIR | Malta, Bulgaria |
TODOR HRISTOZOV HRISTEV | Malta, Bulgaria |
ADRIAN ENCHEV METODIEV | Malta, Bulgaria |
TSVETELINA PAVLOVA | Malta, Bulgaria |
SAMET EFRAIM HALMI | Malta, Bulgaria |
IVELINA ILIEVA STEFANOVA | Malta, Bulgaria |
ELENA NIKOLAEVA VASSILEVA | Turkey, Bulgaria |
DORIANA TASHEVA | Cyprus, Bulgaria |
TODOR HRISTOV VASSILEV | Turkey, Bulgaria |
YONO ORLINOV ISAYEV | Turkey, Bulgaria |
VIKTORIYA LYUBOMIROVA STANCHEVA | Switzerland, Bulgaria |
Avraham Grin | Bulgaria, Israel |
DIMITAR VIYACHKI | Malta, Bulgaria |
MELIN FADLIEV VASVIEV | Turkey, Bulgaria |
MARIANA IVANOVA DELOVA OHRIDSKA | Malta, Bulgaria |
IVAN DANOV | Malta, Bulgaria |
Zhivko Zhechev | Malta, Bulgaria |
ALEXANDER KHAPAVA | Bulgaria, Russia |
FILIPOVA ZLATINA MINEVA | Malta, Bulgaria |
ANETA IVANOVA DIMITROVA | Singapore, Bulgaria |
MARIUS IVANOV MARINOV | Bulgaria, Malta |
DEYANA PETROVA | Malta, Bulgaria |
NIKOLAY SELEZNEV | Bulgaria, Russia |
MARK JUSTIN ELLIOT | Bulgaria, United Kingdom |
SEVDZHIVAN ZYULKYUFOVA AHMEDOVA | Malta, Bulgaria |
YORDAN LAZAROV | Malta, Bulgaria |
MARIYA BUCHAKOVA | Malta, Bulgaria |
IVAN NENKOV NENKOV | Malta, Bulgaria |
YORDANKA DIMITROVA IVANOVA | Malta, Bulgaria |
MARIYA A. DIMOVA | Malta, Bulgaria |
SVILENA VAKLINOVA | Malta, Bulgaria |
IRINA KHAPAVA | Bulgaria, Russia |
SPAS ROUSSEV NEDKOV | Malta, Bulgaria |
LYUDMILA LAZAROVA | Malta, Bulgaria |
TANYA SAVCHEVA | Malta, Bulgaria |
IVAYLO MARKOV | Malta, Bulgaria |
ALYONA POLUYANOVA | Russia, Bulgaria |
VENELIN GEORGIEV | Portugal, Bulgaria |
VESELINA TASHKOVA | Malta, Bulgaria |
GALJA KOSTADINOVA KRICKE | Austria, Bulgaria |
NIKOLAI SMOLENSKI | Bulgaria, Greece |
MYLES SUMMERFIELD | Bulgaria, United Kingdom |
MARTIN EMILOV | Malta, Bulgaria |
IVAILO MARKOV | Malta, Bulgaria |
FIDANKA VIYANCHKA | Malta, Bulgaria |
Hristo Dimitrov | Malta, Bulgaria |
RADOSTINA PANAYOTOVA | Malta, Bulgaria |
YAVOR DYANKOV | Malta, Bulgaria |
VALENTIN DIMITROV NARUBIV | Malta, Bulgaria |
VINCENT ANDREEW | Bulgaria, Germany |
JAN MOLLER | Bulgaria, Germany |
RALPH VOLKER WUTTKE | Bulgaria, Germany |
THOMAS OTTO TREPNAU | Bulgaria, Germany |
YEVGEN BLIZNYUK | Bulgaria, Ukraine |
VASIL MIHAYLOV ZEKOV | Malta, Bulgaria |
Enyo Markovski | Bulgaria, Germany |
DARIO TOMALETI | Bulgaria, Finland |
TODOR HRISTOV VASSILEV | Turkey, Bulgaria |
KRASSIMIR ANGUELOV ANDREINSKI | Malta, Bulgaria |
ERALDO MUSSO | Bulgaria, Italy |
MARKO SEDOVNIK | Slovenia, Bulgaria |
JONATHAN KRIST | Bulgaria, United States |
VLADIMIR DIMITROV | Malta, Bulgaria |
RICHARD WILLIAM MACDONALD | United Kingdom, Bulgaria |
STOYAN KIVSHANOV | Malta, Bulgaria |
STOYAN KUTSOVSKI | Malta, Bulgaria |
PAVEL KOGAN | Bulgaria, Israel |
STEFAN NIKOLOV KONTCHEV | Malta, Bulgaria |
SOFIA RUSANOVA | Malta, Bulgaria |
ZARKA MIHAYLOVA VARBANOVA | Malta, Bulgaria |
G. ZHIVKOV MANOLOV | Malta, Bulgaria |
NORA OVCHAROVA | Turkey, Bulgaria |
CHRISTO GEORGIEV GEORGIEV | Switzerland, Bulgaria |
NEDYO OGNYANOV VALKANOV | Romania, Bulgaria |
EMIL KARDALEV | Malta, Bulgaria |
IVAN IVANOV | Malta, Bulgaria |
HRISTO KOVACHEV | Malta, Bulgaria |
HRISTO HRISTOV | Malta, Bulgaria |
NATALIYA PASHKOVA | Malta, Bulgaria |
PAVLINA GEORGIEVA PETROVA | Malta, Bulgaria |
IVAYLO MARKOV | Malta, Bulgaria |
DARIO TOMALETI | Bulgaria, Finland |
HILMI AYDIN | Bulgaria, Turkey |
CARLO BRUNO ORBAN | Bulgaria, Switzerland |
VINCENT REGAZZACCI STEPHANOPOLI | Austria, Bulgaria, 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