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 |
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VOLODYMYR LYTVYNOV | Czech Republic, Ukraine |
IULIIA DEMETKOVA | Czech Republic, Ukraine |
ADRIANUS LEONARDUS FRANCISCUS KRUF | Czech Republic, Germany |
MAG FRANZ SPIEGL | Czech Republic, Austria |
DANI HIMI | Czech Republic, Israel |
ESTHER KNAP SCHOONENBERG | Czech Republic, Germany |
ANTHONY JAMES DENNY | Czech Republic, Australia |
TOMAS MARTINEC | Czech Republic, Slovakia |
STEPHEN KINES | Czech Republic, Canada |
MATHIEU KNAP | Czech Republic, Germany |
LUBICA ONDOVA | Czech Republic, Slovakia |
SERGEJ IVASKEVIC | Czech Republic, Slovakia |
Marek Kosecky | Czech Republic, Slovakia |
UDO IRMLER | Czech Republic, Germany |
DMYTRO LYTVYNOV | Czech Republic, Ukraine |
Thomas SMIT | Czech Republic, Germany |
MILAN RUSNAK | Czech Republic, Slovakia |
WILLEM GEORGE KNAP | Czech Republic, Germany |
HENRICUS PETRUS JOANNES GOOSSEN | Czech Republic, Germany |
ALEX BUKSA | Czech Republic, Germany |
DUSAN BENDA | Czech Republic, Slovakia |
Maksym Shelekhov | Czech Republic, Ukraine |
OLEKSANDR SEIT | Czech Republic, Ukraine |
Tomas Belak | Czech Republic, Slovakia |
GORDON MAX EULLER | Czech Republic, United States |
MAG FRANZ SPIEGL | Czech Republic, Austria |
CESAR DE GHOUY | Czech Republic, France |
IVANA KUBICKOVA | Malta, Czech Republic |
DIEMO GEBHARDT | Malta, Czech Republic |
PAVLA BALUSKOVA | Cyprus, Czech Republic |
JAN HAVRANEK | Spain, Czech Republic |
STUART HOWITT | Czech Republic, United Kingdom |
JULIUS LINDBERGH MEINL | Czech Republic, United Kingdom |
NINO ALTOMONTE | Czech Republic, Italy |
RICHARD SEDLACKO | Czech Republic, Slovakia |
SERGEY IVASKEVIC | Czech Republic, Slovakia |
DAGMAR WEISSABELOVA | Malta, Viet Nam, Czech Republic |
RUDOLF WEISSABEL | Slovakia, Malta, Czech Republic |
MIROSLAV BALO | Malta, Czech Republic, Slovakia |
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