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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LUKAS FRANC | Czech Republic |
DANIEL NOVOTNY | Czech Republic |
JIRI BRADA | Czech Republic |
MICHAL SEDENKA | Czech Republic |
MICHAL KUZMIAK | Czech Republic |
IVAN ZACH | Czech Republic |
TOMAS SABATKA | Czech Republic |
LUKAS KOPSA | Czech Republic |
C.D.K.K. HEAD K.S. | Czech Republic |
ZDENEK HOUDA | Czech Republic |
JITKA CECHLOVA KOMARKOVA | Czech Republic |
Jan Marchal | Czech Republic |
FRANTISEK SOBR | Czech Republic |
DANIEL RAFAJ | Czech Republic |
VLADIMIR JAROS | Czech Republic |
MAREK DOSPIVA | Czech Republic |
ADAM RAKOVSKY | Czech Republic |
JIRI STEPANEK | Czech Republic |
JAROSLAV CADEK | Czech Republic |
JITKA CADKOVA | Czech Republic |
ANDREA BARTONOVA | Czech Republic |
JAN BLASKO | Czech Republic |
HELENA WEISEROVA | Czech Republic |
JITKA SOBROVA | Czech Republic |
EDUARD ONDERKA | Czech Republic |
MIROSLAV BUCKOVSKY | Czech Republic |
PETR POSKER | Czech Republic |
ADAM WALACH | Czech Republic |
ADAM NEUMAN | Czech Republic |
Radovan SMUTNY | Czech Republic |
PETR GUTH | Czech Republic |
JIRI DOPITA | Czech Republic |
FINEP HOLDING, SE | Czech Republic |
CGS HOLDING a.s. | Czech Republic |
Poboril Dalibor | Czech Republic |
PETR CICHON | Czech Republic |
PETR CANEK | Czech Republic |
JAN SCHIESSER | Czech Republic |
LUCIE IRMLEROVA | Czech Republic |
VLADIMIR JAROS | Czech Republic |
ANTONIN BRINZANIK | Czech Republic |
PETR NAVARA | Czech Republic |
TOMAS SATTLER | Czech Republic |
LUBOMIR SOUKUP | Czech Republic |
TOMAS MILAR | Czech Republic |
Vladimira Zikmundova | Czech Republic |
PETR CUMBA | Czech Republic |
JAN URBANEC | Czech Republic |
EDDIE S.R.O. | Czech Republic |
JIRI ZENATY | Czech Republic |
RADKA VEGRIGHTOVA | Czech Republic |
KAREL VESELY | Czech Republic |
LEOS PYTR | Czech Republic |
STULC PETR | Czech Republic |
ADAM RITTER | Czech Republic |
PETR CIHAK | Czech Republic |
LADISLAV FRANTA | Czech Republic |
JAN VEDRAL | Czech Republic |
CESKA GUMARENSKA SPOLECNOST A.S. | Czech Republic |
ONDREJ PAVLIK | Czech Republic |
RADOMIR BOZEK | Czech Republic |
PAVEL STASTNY | Czech Republic |
PETER KORITSCHAN | Czech Republic |
JIRI CERVINKA | Czech Republic |
ELISKA BACOVA | Czech Republic |
PETER SYROVATKO | Czech Republic |
BKS MANAGEMENT S.R.O. | Czech Republic |
ROMAN JANECKA | Czech Republic |
DENISA KAMENA | Czech Republic |
JAKUB PAVEL | Czech Republic |
PAVEL GOLA | Czech Republic |
TOMAS KUCERA | Czech Republic |
TOMAS NEMECEK | Czech Republic |
HANA KORANDOVA | Czech Republic |
Martin Jaros | Czech Republic |
JOSEF JERES | Czech Republic |
ONDREJ PISKA | Czech Republic |
MARKETA KOLOCOVA | Czech Republic |
JAN HORTIK | Czech Republic |
JAN HREBABECKY | Czech Republic |
MARTIN HAVLIK | Czech Republic |
JINDRICH RAJCHL | Czech Republic |
ZDENEK HUSTAK | Czech Republic |
MARIUS MARCOLLA | Czech Republic |
MARTIN BOZEK | Czech Republic |
LUDEK CERNY | Czech Republic |
HYNEK PINDA | United Arab Emirates, Czech Republic |
HANA CHRASTECKA | Czech Republic |
KATERINA DOSTALOVA | Czech Republic |
ZBYNEK FROLIK | Czech Republic |
PETR DOLEZEL | Czech Republic |
RICHARD HAJEK | Czech Republic |
JAROSLAV ZAK | Czech Republic |
PETR REHAK | Czech Republic |
FILIP REHOR | Czech Republic |
TOMAS DVORAK | Czech Republic |
KAREL VALES | Czech Republic |
Josef Monsport | Czech Republic |
Marketa SMAHOVA | Czech Republic |
PETR HANAK | Czech Republic |
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Take the surveyThere 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