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 |
---|---|
Herman - Barry W. | Bahamas, United States |
Higgs - Peter Tyson | Bahamas, United States |
Jones - Keith Allen | Bahamas, United Kingdom |
Jones - Rowena | Bahamas, United Kingdom |
Kelly - Nancy Booth | Bahamas, United States |
Kelly - Reginal Scott | Bahamas, United States |
Kryss - Leo | Bahamas, Brazil |
Lawrence - John McDowell | Bahamas, United States |
Lynch - Edward Brendan | Bahamas, Ireland |
Martel - Julien | Bahamas, United Kingdom |
McNeilly - Matthew Edward | Bahamas, United Kingdom |
Paddick - Brendan | Bahamas, Canada |
Padulli - Luca | Bahamas, Italy |
Stewart - Gordon Arthur Cyril | Bahamas, Jamaica |
Sunderland - Trevor Dudley Ardern | Bahamas, United Kingdom |
Thompson - Mary Anne | Bahamas, Canada |
Silverton - Vivienne Clare | Bahamas, United Kingdom |
Issa - John Joseph | Bahamas, Jamaica |
Issa - Zein Mary | Bahamas, Jamaica |
Issa - Minna Martha | Bahamas, Jamaica |
Issa - Aida Tewfic | Bahamas, Jamaica |
Rouse - Clifford B | Bahamas, United Kingdom |
Trace - Peter | Bahamas, United Kingdom |
Tucker - Charmaine N | Bahamas, Bermuda |
Glenfinnan Properties Limited | Bahamas, Bermuda |
A & OT INVESTMENTS LIMITED | Bahamas, Bermuda |
Black - J Christopher | Bahamas, Canada |
Marlborough International Fine Art Company Ltd. | Bahamas, Liechtenstein |
Consolidated Press International Limited | Bahamas, Ireland |
DEC 101 LIMITED as Trustee of TR30922 | Bahamas, United States |
Kempf - Yves | Bahamas, France |
Lange - Jost | Bahamas, Germany |
Mannox Group (Holdings) Limited | Bahamas, Switzerland |
The Ardastra Trust | Bahamas, Cayman Islands |
Massie - Andrew Gray | Bahamas, United Kingdom |
Claridge - Elizabeth Doreen | Bahamas, Canada |
Bell - Bruce Colby | Bahamas, Canada |
LI WU XIAO | Kyrgyzstan, China, Bahamas |
CLEMENT DUCASSE | Bahamas, Switzerland, France |
Fox - Roland | Bahamas, France, United Kingdom |
Buckner - Frederick H P | Bahamas, Greece, United Kingdom |
Buckner - Sandra Diane | Bahamas, Greece, United Kingdom |
Mayer - Isaac Jimmy | Bahamas, France, United Kingdom |
O'Reilly - Anthony J F | Bahamas, Ireland, United States |
Roed - Jan Petter | Bahamas, Norway, United Kingdom |
Stevenson - Patrick Vernon King | Bahamas, France, United States |
Issa - Joseph John | Bahamas, Jamaica, United States |
Rouse - Brenda | Bahamas, United Kingdom, United States |
Leopold Joseph Trustee Limited AND Butterfield Trust (New Zealand) Limited as Co-Trustees | Bahamas, New Zealand, United Kingdom |
Claridge - Rhonda Lee | Bahamas, Canada, United States |
Thain - David G | Bahamas, Jersey, United Kingdom, United States |
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