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 |
---|---|
De Sales - Paulo Jose Gomes | Brazil, United States |
Duarte - Marcelo | Brazil, Taiwan |
Moura - Edson Mororo | Brazil, United States |
Ferreira - Erico | Brazil, Taiwan |
Esteves - André Santos | Brazil, Taiwan |
Folgosi - Valdir | Brazil, Taiwan |
Formiga - Joao Carlos | Brazil, Taiwan |
Gerck - Eveline Freire | Brazil, United States |
Graham - Robert Walter | Brazil, United Kingdom |
Irvine - Paul | Brazil, United Kingdom |
Johannpeter - Carlos Bier Gerdau | Brazil, Taiwan |
Kappeler - James E | Brazil, United States |
Litwinski - Mozart Kraemer | Brazil, Taiwan |
Marchesini de Mattos - Amaury | Brazil, Taiwan |
Marques - Carlos Gilberto Mansur | Brazil, Taiwan |
Moura - Edson Viana | Brazil, United States |
Moura - Sergio Viana | Brazil, United States |
Naval Ventures Corp | Brazil, Panama |
Parreiras - Cristiano Monteiro | Brazil, Taiwan |
Pereira de Mattos - Edmea Marina | Brazil, Taiwan |
Perez-Labarta Bononi - Ana Gabriela | Brazil, Portugal |
Rigotto - Antonio | Brazil, Taiwan |
Semiao Roldao - Thiago | Brazil, Taiwan |
Mills - Valdir | Brazil, Taiwan |
Vicente - Luiz Andre Rico | Brazil, Taiwan |
Tanure - Nelson Sequeiros | Brazil, Taiwan |
Talarico - Euclides | Brazil, Taiwan |
Ambrosio - Carlos Eduardo Andreoni | Brazil, Taiwan |
Miranda - Carlos Oswaldo | Brazil, Taiwan |
De Carvalho - Carlos Eduardo | Brazil, United States |
Damasceno - Pedro | Brazil, Taiwan |
de Camargo Barros Neto - Bento | Brazil, Taiwan |
de Freitas Valle - Antonio Carlos | Brazil, Taiwan |
Kheirallah - Marco Racy | Brazil, Taiwan |
Campos - Felipe Luiz | Brazil, Taiwan |
Orenstein - Luiz | Brazil, Taiwan |
Ruhman - Roberto Eduardo | Brazil, Taiwan |
Rudge - Bruno | Brazil, Taiwan |
Simas - Carlos | Brazil, Taiwan |
Drake - Patricia | Brazil, United Kingdom |
Jacques - Graeme | Brazil, United Kingdom |
Kleyh - Jacqueline Menga | Brazil, United States |
Barretto - Luis Claudio Galvao | Brazil, Taiwan |
Franklin - Henry | Brazil, United Kingdom |
ZILLO - Antonio José | Brazil, Taiwan |
ZILLO - José Luiz | Brazil, Taiwan |
ZILLO - Miguel | Brazil, Taiwan |
Almeida - Carlos Eduardo | Brazil, Russia, Taiwan |
Correa - Silvana Maria | Brazil, Taiwan, United States |
Da Veiga Sicupira - Carlos Alberto | Brazil, Switzerland, Taiwan |
Efromovich - German | Brazil, Colombia, Taiwan |
Ellis - Patricia Lisiane | Brazil, Italy, United Kingdom |
Gibbs - Frederick H | Brazil, Taiwan, United Kingdom |
Grumser - Alfredo | Brazil, Taiwan, United States |
Leiman - Leo Roberto | Brazil, Panama, Taiwan |
Marcondes - Giovanna Avelino | Brazil, South Africa, United Kingdom |
Melchior - L. Marcelo | Brazil, Panama, Taiwan |
Motta - Roberto Moses Thompson | Brazil, Taiwan, United States |
Nacul - Evandro Correa | Brazil, Ecuador, Taiwan |
De Brito Seixas Neves - Leonardo | Brazil, Taiwan, United Kingdom |
Santos - Helio M R | Brazil, Taiwan, United Kingdom |
Santos - Paulo Roberto dos | Brazil, Taiwan, United States |
Staub - Eugenio E. | Brazil, Taiwan, United Kingdom |
Staub - Richard J. | Brazil, Taiwan, United Kingdom |
Steers - Nora Susan Tate | Brazil, Canada, United Kingdom |
Telles - Marcel Herrmann | Brazil, Switzerland, Taiwan |
Tessarollo - Carlos Alberto Barra | Brazil, Singapore, Taiwan |
Corn - William Edward | Brazil, Canada, United States |
Cook - James R A | Brazil, El Salvador, United Kingdom |
Madden - Henry Bede George | Brazil, United Kingdom, United States |
Moura - Maria Da Conciecao Viana | Brazil, Taiwan, United States |
Waghorn - John Grant | Brazil, United Kingdom, United States |
Morais - Dennis Martins | Brazil, Taiwan, United States |
Bianchessi - Eduardo | Brazil, Portugal, Taiwan |
Calumby - Carlos Gerlado | Brazil, El Salvador, Taiwan, United States |
Wong - She Ling | Brazil, China, Taiwan, United States |
Knobel - Michael P. | Brazil, Dominican Republic, Panama, Romania, Switzerland |
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