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 |
---|---|
JIRI RAJTMAJER | Czech Republic |
NIKITA CHIMORODA | Czech Republic |
DAVID SMOLARCUK | Czech Republic |
C.S. CARGO A.S. | Czech Republic |
BRANO GROUP A.S. | Czech Republic |
UNIPETROL A.S. | Czech Republic |
ALES KUZEL | Czech Republic |
YAROSLAV SHUGAEV | Czech Republic |
STEFAN BALGAVY | Czech Republic |
PETER BALAZI | Czech Republic |
ROMAN HAJDA | Czech Republic |
DUNKERCON TRADING S.R.O | Czech Republic |
PATRIK HES | Czech Republic |
MILUSE HLADIKOUA | Czech Republic |
MARTIN CHARVAT | Czech Republic |
JIRI CERVINKA | Czech Republic |
PAVEL SEDLACEK | Czech Republic |
SAB FINANCE A.S. | Czech Republic |
ERDEX A.S. | Czech Republic |
DANILO SERVIS A.S. | Czech Republic |
ROMAN FOLWARCZNY | Czech Republic |
PETR HRUBY | Czech Republic |
NORA DOUSOVA | Czech Republic |
Pavel Klicka | Czech Republic |
VALDEMAR WALACH | Czech Republic |
PETRA RIHOVA | Czech Republic |
IVANA HRDINOVA | Czech Republic |
MARTIN JAHN | Czech Republic |
JAN SYKORA | Czech Republic |
ROMAN STUPKA | Czech Republic |
RADEK PUCEK | Czech Republic |
PETR VOSVARDA | Czech Republic |
ONDREJ SYCHROVSKY | Czech Republic |
ZDENEK SOUSTAL | Czech Republic |
DAVID KASPER | Czech Republic |
PETR KRALICEK | Czech Republic |
RADKA VEGRICHTOVA | Czech Republic |
RADKA NEMECEK | Czech Republic |
PETRA MARSCHALLOVA | Czech Republic |
JIRI TOMOLA | Czech Republic |
Ales Novak | Czech Republic |
Milan Milner | Czech Republic |
C.D.K.K. FIN LTD | Czech Republic |
ALTA INVEST, A.S. | Czech Republic |
VLASTIMIL HEJSEK | Czech Republic |
WOLF HAARMANN | Czech Republic, Germany |
JOHANNES FERDINAND NIKOLAUS MARIA GRAF KINSKY VON WCHINITZ UND TETTAU | Czech Republic, Germany |
STEPHEN KINES | Czech Republic, Canada |
ALENA MASINOVA | Malta, Czech Republic |
KARL-ALOIS PODSTATZKY-LICHTENSTEIN | Czech Republic, France |
Petra Novacova | Malta, Czech Republic |
VLADIMIR MAJOR | Czech Republic, Croatia |
SVEN BOHDE | Czech Republic, Germany |
PAVEL BROTHANEK | Germany, Czech Republic |
JAN CAP | Malta, Czech Republic |
PAVEL BROTHANEK | Germany, Czech Republic |
ROMAIN FRANCOIS ANDREOLI | Czech Republic, France |
MAREK SACHA | United Kingdom, Czech Republic |
BARBORA BOUCHALOVA | Malta, Czech Republic |
ANDREAS JUNGE | Czech Republic, Denmark |
DIEMO DIETMAR GEBHARDT | Czech Republic, Germany |
Romana Wyllie | Malta, Czech Republic |
TOMAS SUDA | United Kingdom, Czech Republic |
ZUZANA ECKER | Austria, Czech Republic |
VOJISLAV & VERA SPARAVALO | Monaco, Czech Republic |
JAKUB KRAUS | Malta, Czech Republic |
BORIS BRAUN | Czech Republic, Croatia |
PETRA PEZZIMENTI | Russia, Czech Republic |
ANH PHAM VU | United Kingdom, Czech Republic |
Jan Holasek | Czech Republic, Malta |
DENNIS WILLIAMS | Czech Republic, United Kingdom |
Marek MOUDRY | Czech Republic, Malta |
ERIK SCOTT SIEGLER | Czech Republic, United States |
RICHARD LAPPIN | Czech Republic, United Kingdom |
JIRI FENDRYCH | Malta, Czech Republic |
PAVEL CETKOVSKY | Austria, Czech Republic |
SARKA CAHAKOVA | United Kingdom, Czech Republic |
ARCHER DERRICK HIRSCHHORN | Czech Republic, United States |
BIRGITTA HES | Czech Republic, Sweden |
EVGENY SYCHEV | Czech Republic, Russia |
EVA MESTANOVA | Italy, Czech Republic |
FILIP MONTFORT | Malta, Czech Republic |
JAN HANAK | Malta, Czech Republic |
STEPHEN ROBERT CHRISTENSEN | Czech Republic, United States |
DAVID GILAN | Austria, Czech Republic |
DANIIL TRETYAKOV | Czech Republic, Russia |
IRENA ANNA BRICHTA | Czech Republic, United Kingdom |
VLADIMIR SKOROKHODOV | Czech Republic, Russia |
CHARLES KESTEMONT | Czech Republic, Belgium |
VIVEK DODD | Czech Republic, United Kingdom |
ROBERT SHESOL | Czech Republic, United States |
ALMAR HILMARSSON | Czech Republic, Iceland |
RICKY DEAN GOODMAN | Czech Republic, United Kingdom |
HENRY BUNBURY | Czech Republic, United Kingdom |
BRADLEY FRANCIS HINDLE | Czech Republic, Malta |
ALMAR ORN HILMARSSON | Czech Republic, Iceland |
MAREK TASKA | Czech Republic, Slovakia |
MARTIN BAHLEDA | Czech Republic, Slovakia |
MARKUS SCHULZ | Czech Republic, Germany |
KRISTINA KARESOVA | 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