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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PETR SIKOS | Czech Republic |
FRANC ANTONIN | Czech Republic |
LUDEK CERNY | Czech Republic |
BORIS VOSTRY | Czech Republic |
CZECH OCEAN SHIPPING | Czech Republic |
OURGROUP A.S | Czech Republic |
SKYROS INVESTMENTS s.r.o. | Czech Republic |
WOOD WASTE FINANCING, S.R.O. | Czech Republic |
DUSAN MROZEK | Czech Republic |
MONIKA KRISTKOVA | Czech Republic |
CITY HOME GROUP, S.R.O | Czech Republic |
DAVID CASTEK | Czech Republic |
FILIP POSTAVKA | Czech Republic |
VIT SIGMUND | Czech Republic |
TOMAX EUROPE S.R.O. | Czech Republic |
Katarina SCECINOVA | Czech Republic |
BORIS VOSTRY | Czech Republic |
VOJTECH ZASKODNY | Czech Republic |
MATEJ VACHA | Czech Republic |
JULIUS MEINL FUNDS A.S. | Czech Republic |
JAN LANGMAJER | Czech Republic |
JINDRISKA MORAVCOVA | Czech Republic |
STEPAN HAVLAS | Czech Republic |
MILAN KRATINA | Czech Republic |
PAVEL HRASEK | Czech Republic |
MICHAL KOCIAN | Czech Republic |
PETR VYMETALEK | Czech Republic |
MICHAL JUNGLING | Czech Republic |
FRANTISEK GABRIS | Czech Republic |
RICHARD LUKES | Czech Republic |
PAVEL KOCAB | Czech Republic |
Vladimir Jaros | Czech Republic |
OLDRISKA RUZICKOVA | Czech Republic |
ZBYNEK MROZEK | Czech Republic |
DAVID DAHAN | Czech Republic |
RENATA PESKOVA | Czech Republic |
DAVID TAJZICH | Czech Republic |
DAVID KUBON | Czech Republic |
PETR VOSVRDA | Czech Republic |
JAN HAJEK | Czech Republic |
PETR VOSVRDA | Czech Republic |
Pavel Riha | Czech Republic |
PETR SKRLA | Czech Republic |
RWE TRANSGAS A.S. | Czech Republic |
JAROSLAVA KADEROVA | Czech Republic |
MEDIASTEP AGENCY S.R.O | Czech Republic |
FRAMIR INVESTMENT S.R.O. | Czech Republic |
LUDMILA WEISEROVA | Czech Republic |
LENKA KNIZKOVA | Czech Republic |
ANDO TRANSLATIONS S.R.O. | Czech Republic |
JENSIGAME SE | Czech Republic |
ACCOLADE HOLDING A.S. | Czech Republic |
JIRI TOMAN | Czech Republic |
FRANTISEK KRIVAK | Czech Republic |
RADKA ZEMANOVA | Czech Republic |
EVA AUGUSTINOVA | Czech Republic |
MILAN STACHA | Czech Republic |
JAN BELOHLAVEK | Czech Republic |
DANIEL RIMAL | Czech Republic |
FABIK LUBOMIR | Czech Republic |
RADIM SETINA | Czech Republic |
FRANTISEK KOCH | Czech Republic |
JAN CAJAN | Czech Republic |
SABINA KUBINCOVA | Czech Republic |
PERFECT SYNERGY A.S. | Czech Republic |
DANIEL GLADIS | Czech Republic |
VALDO BEVILACQUA | Czech Republic |
Hana Komarkova | Czech Republic |
MARTIN UZSAK | Czech Republic |
4HANDS S.R.O. | Czech Republic |
MILAN CILECEK | Czech Republic |
PAVEL KULAJTA | Czech Republic |
VLADIMIR TULEK | Czech Republic |
JAN TUSL | Czech Republic |
VZLETNI S.R.O | Czech Republic |
MAREK SMYKAL | Czech Republic |
JAN DOBES | Czech Republic |
Luboslav Arsov | Czech Republic |
PAVEL ZAKRAVSKY | Czech Republic |
ALES CECHEL | Czech Republic |
VLADIMIR KLUDAJ | Czech Republic |
IKO CABLE S.R.O. | Czech Republic |
LIVESPORT S.R.O. | Czech Republic |
Michal Van Der Laan | Czech Republic |
MARTA NOSKOVA | Czech Republic |
TOMAS PETRU | Czech Republic |
Jan Zak | Czech Republic |
JAN SCHIESSER | Czech Republic |
JAROSLAV HANYK | Czech Republic |
HANA CERNA | Czech Republic |
JAROMIR FRIC | Czech Republic |
DAVID MOTYCKA | Czech Republic |
MARTIN BURDA | Czech Republic |
JAKUB NYTRA | Czech Republic |
MILOS PILNY | Czech Republic |
VLADISLAV VESELY | Czech Republic |
JAN SYKORA | Czech Republic |
MARTIN ONDRACEK | Czech Republic |
Jindrich Ullrich | Czech Republic |
Pavel Zabloudil | 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