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 |
---|---|
MEDIA ENTERTAINMENT N.V. | Netherlands, Curaçao |
CAPTURA INTERNATIONAL N.V. | Curaçao, Netherlands |
BLUE SKY FINANCE N.V. | Curaçao, Netherlands |
ILG GROUP SERVICES N.V. | Curaçao, Netherlands |
HB SUBHOLDING B.V. | Netherlands, Curaçao |
RADON B.V. | Curaçao, Netherlands |
OXXO INTERNATIONAL B.V. | Curaçao, Netherlands |
CURGAM N.V. | Netherlands, Curaçao |
STARFISH MEDIA N.V. | Curaçao, Netherlands |
SEA SALT B.V. | Curaçao, Netherlands |
INTERACTIVE INVESTMENTS B.V. | Netherlands, Curaçao |
Alpha Entertainment B.V. | Curaçao, Netherlands |
ONLINE SOLUTIONS B.V. | Netherlands, Curaçao |
HOWENS PRIVATE FOUNDATION | Curaçao, Netherlands |
BUCHHOLZ INTERACTIVE B.V. | Curaçao, Netherlands |
IG SERVICES N.V. | Netherlands, Curaçao |
247SPORTSINTERACTIVE B.V. | Netherlands, Curaçao |
C-HUB SOLUTIONS B.V. | Netherlands, Curaçao |
BRIXLEY B.V. | Netherlands, Curaçao |
VILLA RIALTO PRIVATE FOUNDATION | Netherlands, Curaçao |
HLT MEDIA N.V. | Netherlands, Curaçao |
SUNFLOWER FOUNDATION | Netherlands, Curaçao |
Four Suites Foundation | Netherlands, Curaçao |
SACAR HOLDING NV | Netherlands, Curaçao |
DANTE CHIARABINI | Curaçao, Italy |
LWL MANAGEMENT N.V. | Curaçao, Netherlands |
GREENBAY FINANCE B.V. | Netherlands, Curaçao |
GORDON CASEY | Curaçao, United Kingdom |
E-MANAGEMENT N.V. | Curaçao, Netherlands |
MAARTEN JACOBUS ROBBERTS | Curaçao, Germany |
THOMAS VAN ROOIJ | Curaçao, Germany |
ALBERTO A. ANNECCHINO AMARAL | Curaçao, Venezuela |
MILLHAVEN PUBLICATIONS N.V. | Netherlands, Curaçao |
GREGORY ELIAS | Curaçao, Germany |
DANIQUE CYANE SPROCK | Curaçao, Germany |
MINTA INVESTMENTS PRIVATE FOUNDATION | Netherlands, Curaçao |
EVAINVEST PRIVATE FOUNDATION | Netherlands, Curaçao |
HENDRIK C MANSE | Curaçao, Germany |
CLAUDIO CECCHINI | Curaçao, Germany |
JOHANNES HENDRIK JANSEN | Curaçao, Germany |
MARS EQUITY PRIVATE FOUNDATION | Curaçao, Netherlands |
ELAINE MELISSA BEHR | Curaçao, Germany |
ROLAND ADRIANUS BEUNIS | Curaçao, Germany |
GEORGE F.J.M. VAN ZINNICQ BERGMANN | Curaçao, Germany |
ELAINE MELISSA BEHR | Curaçao, Germany |
APOLLONIA PRIVATE FOUNDATION | Curaçao, Netherlands |
DANIEL D. ZAHAVI | Curaçao, Germany |
RAOUL ARMANDO BEHR | Curaçao, Germany |
HERMAN JOHN BEHR | Curaçao, Germany |
EUROLINX INTERNATIONAL N.V. | Netherlands, Curaçao |
OPTIMAL SOLUTIONS N.V. | Netherlands, Curaçao |
MIDAS ENTERTAINMENT B.V. | Netherlands, Curaçao |
PRIVATE FOUNDATION PROTIS | Curaçao, Netherlands |
EQUITY MAREKTING MANAGEMENT B.V. | Netherlands, Curaçao |
GREGORY EDWARD ELIAS | Curaçao, Germany |
WELLDONE WEARTEC N.V. | Curaçao, Netherlands |
ROBERTUS JOHANNES BREMER ANTONIUS | Curaçao, Germany |
ROLAND ADRIANUS BEUNIS | Curaçao, Germany |
JOOST WASCH | Curaçao, Germany |
VENUS EQUITY PRIVATE FOUNDATION | Netherlands, Curaçao |
Conroy - Kieran Joseph | Curaçao, Ireland |
Elias - Gregory | Curaçao, Germany |
Lea III - Hurdle H. | Curaçao, United States |
Quilligan - Declan Gerard | Curaçao, Ireland |
Römer - Karel Ph. | Curaçao, Germany |
van den Biggelaar - Ernst | Curaçao, Germany |
Bohnenn - Anthony Clemens | Curaçao, Germany |
Packaging Finance N.V. | Curaçao, Netherlands |
Taler Special Situation Private Fund Limited | Curaçao, Gibraltar |
Kooyman - Bastiaan | Curaçao, Germany |
STEFAN KAINDLSTORFER | Malta, Curaçao, Austria |
JEROEN ALFONS MARIA JASPERS | Malta, Curaçao, Germany |
Romer - Karel Philip | Curaçao, Germany, Netherlands |
Kooyman Muskus - Geertruida Christina | Cayman Islands, Curaçao, Germany |
Kooyman - Marcel Rene | Cayman Islands, Curaçao, Germany |
Voges - Robert A | Cayman Islands, Curaçao, Germany, Monaco, Netherlands, Spain, 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