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 |
---|---|
Campen - Marc Van | Germany, Netherlands |
Carson - Derek | Germany, United States |
Chan - Pui Kwan | Germany, Malaysia |
Chee - Teng Swee | Germany, Malaysia |
Chen - Kem Sin | Germany, Malaysia |
Chen - Seow Foong | Germany, Malaysia |
Jagodzinski - Christian | Germany, United States |
Choo - Chin Yoon | Germany, Malaysia |
Choo - Yoke Huah | Germany, Malaysia |
Chow - Kai Kong | Germany, Malaysia |
Chua - Choo Him | Germany, Malaysia |
Cohen - Shoham | Cyprus, Germany |
de Boer - Hendrik C | Germany, Netherlands |
de Vries - Gerrit | Belgium, Germany |
Ee - Cheong Kah | Germany, Malaysia |
Eich - Horst | Germany, United Kingdom |
Heusdens-Wiersum - Annetta | Germany, Netherlands |
Leibrecht (Deceased) - Walter Wolfgang Julius | Germany, United States |
Runge - Frank | Germany, United Kingdom |
Ghazali - Marina binti | Germany, Malaysia |
Gillies - Simon Andrew | Australia, Germany |
Giner - Evgeny | Germany, Russia |
Goh - Cheng Soon | Germany, Malaysia |
Goh - Nan Kioh | Germany, Malaysia |
Goldman, Sachs & Co. Verwaltungs GmbH | Germany, United States |
Har - Kok Choong | Germany, Malaysia |
Holgersen - Pablo | Germany, Italy |
Hoo - Siew Boon | Germany, Malaysia |
Ho - Yeon Fook | Germany, Malaysia |
Khairull' - Anuar Jamlus | Germany, Malaysia |
Kalf - Robert Jacques | Germany, Netherlands |
Kavourakis - Toula | Australia, Germany |
Khoo - Teng Teong Leonard | Germany, Malaysia |
Kiu - Kee Tze David | Germany, Malaysia |
Kosakewitsch - Flemming | Denmark, Germany |
Kuan - Teck Choon | Germany, Malaysia |
Lai - Sin Kit | Germany, Malaysia |
Lai - Swee Pin | Germany, Malaysia |
Lange - Jost | Bahamas, Germany |
Lee - Lean Gaik | Germany, Malaysia |
Lee - Sung Shing | Germany, Malaysia |
Lee - Teck Yuen | Germany, Malaysia |
Lee - Wai Shuen | Germany, Malaysia |
Leow - Li Li | Germany, Malaysia |
Liew - Chee Khuan | Germany, Malaysia |
Liew - Yoke Siew | Germany, Malaysia |
Lim - Ah Lim | Germany, Malaysia |
Lim - Kim Teck | Germany, Malaysia |
Lindner - Klaus Michael | Germany, Switzerland |
Lin - Meng Hsun | Germany, Malaysia |
Lithander - Wilhelm Sebastian | Germany, Sweden |
Loke - Kok Choy | Germany, Malaysia |
Macek - Charles | Australia, Germany |
Md. Amron - Abdul Rahman | Germany, Malaysia |
Mohtardzo - Norrulhuda binti | Germany, Malaysia |
Namik - Namik M | Germany, Malaysia |
Ngai - May Quen | Germany, Malaysia |
Ng - Kip Hup | Germany, Malaysia |
Ng - Pey Ang | Germany, Malaysia |
Ng - Sau Fun | Germany, Malaysia |
Ong - Geok Moi | Germany, Malaysia |
Ong - Lam Seng | Germany, Malaysia |
Ong - Sun Eng | Germany, Malaysia |
Aina - Binti Othman | Germany, Malaysia |
Elaia - Raj Periathamby | Germany, Malaysia |
Perng - Huey Wen | Germany, Malaysia |
Phua - Chiu Li | Germany, Malaysia |
Polson - Peter Leith | Australia, Germany |
Puan - Teng Bao | Germany, Malaysia |
Rahmad - Khairul Azam | Germany, Malaysia |
Ramasamy - Jayamani a/p S. | Germany, Malaysia |
Reis - John Francis | Australia, Germany |
Rohr - Egon | Czech Republic, Germany |
Salim - Saniah binti | Germany, Malaysia |
Schipper - Maarten Hilmar | Germany, Netherlands |
Schleef - Melanie | Germany, United States |
Schwab - Martin Jurgen | Germany, United Kingdom |
Severin - Ralph Michael | Germany, Switzerland |
Sieg - Thomas Ulf Michael | Germany, Switzerland |
Soon - Beng Wooi | Germany, Malaysia |
Sulaiman - Zalifah binti | Germany, Malaysia |
Tang - Fuie Koh | Germany, Malaysia |
Tang - Weng Kit | Germany, Malaysia |
Tan - Mooi Noi | Germany, Malaysia |
Tan - Siew Cheng | Germany, Malaysia |
Tan - Sik Fong | Germany, Malaysia |
Taylor - Michael | Germany, United Kingdom |
Khaw - Kim Teck | Germany, Malaysia |
Tennakoon - Asoka Livera | Germany, Malaysia |
Teoh - Chu Kin | Germany, Malaysia |
Teoh - Wee Ming | Germany, Malaysia |
Teon - Say Wah | Germany, Malaysia |
Then - Soon Lee Calvin | Germany, Malaysia |
Morawski - Thomas | Germany, United Arab Emirates, United States |
Toh - Hong Leng | Germany, Malaysia |
Tyroltrade Handelsgesellschaft M.B.H. | Austria, Germany |
van den Hout - Frederik C | Germany, Netherlands |
van der Heijden - Marc | Germany, Netherlands |
van Doorne - Leo | Germany, Netherlands |
Varlamos - David Anthony | Australia, Germany |
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