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 |
---|---|
Varlamos - George | Australia, Germany |
Varlamos - Sunita Joy | Australia, Germany |
Veeser - Stefan | Germany, United Kingdom |
Vogler - Felix | Austria, Germany |
Wan Kassim - Wan Zulkifli | Germany, Malaysia |
Wong - Chee Loong | Germany, Malaysia |
Wong - Lee Mei | Germany, Malaysia |
Wong - Lee Yoon | Germany, Malaysia |
Wong - Lu Mei Julie | Germany, Malaysia |
Wong - Mooi Chin | Germany, Malaysia |
Wong - Yew Loong | Germany, Malaysia |
Woo - Kar Wai | Germany, Malaysia |
Wray - George | Germany, United Kingdom |
Yap - Chou Luen | Germany, Malaysia |
Yap - Wai Hong | Germany, Malaysia |
Yee - Chee Liang | Germany, Malaysia |
Yee - Chee Siong | Germany, Malaysia |
Yen - Yoon Fong | Germany, Malaysia |
Yeoh - Hong Hwang | Germany, Malaysia |
Yong - Wei Ping | Germany, Malaysia |
Yong - Yoke Pun | Germany, Malaysia |
Yuen - Fook Loy | Germany, Malaysia |
Milakovic - Radenko | Germany, Monaco |
Kooyman - Bastiaan | Curaçao, Germany |
Huneke - Jürgen | Canada, Germany |
Horst - Jean-Paul | Bermuda, Germany |
Huneke - Astrid | Canada, Germany |
Schrage - Ton | Germany, Netherlands |
Dugaesescu - Julia | Germany, United States |
Frey - Sarah Maria | Germany, South Africa |
Heerema - Hugo Jan | Germany, Netherlands |
Frey - Gabriela Doris | Germany, South Africa |
Frey - Michael Alfred | Germany, South Africa |
Gegenbaur - Wilhelm Benedikt | Germany, United Kingdom |
Hoogendoorn - Cornelis Hendrikus | Germany, Netherlands |
Squire - Rosemary | Germany, United Kingdom |
van der Kroon - Cornelia | Germany, Netherlands |
Baumüller - Klaus W | Germany, Switzerland |
Behnken - Hans-Hermann | Germany, Turkey |
Berger - Otto Michael | Germany, Switzerland |
Biallas - Martin | Germany, United States |
YU - Enguang | China, Germany |
ZHU - Junfeng | China, Germany |
Zondag - Merijn Pius Alexander | Germany, Netherlands |
Alers - Jens | Bermuda, Germany, United States |
Ashall - Cornelia Johanna Jacoba | Germany, Netherlands, United Kingdom |
Hahn - Franz Josef | China, Germany, Hong Kong |
Milakovic - Radenko | Germany, Monaco, United Kingdom |
Boonman - Jakob Pieter | Belgium, Germany, Netherlands |
Rosenzweig - Allan Mark | Germany, Netherlands, United States |
Bockenfeld - Martha Dagmar | Germany, Hong Kong, Switzerland |
Brand - Martin J | Germany, United Kingdom, United States |
BRUCE - Iain Ferguson | Germany, Hong Kong, United Kingdom |
Buhring - Klaus-Dieter | Germany, United Kingdom, United States |
Cardinez - Nicholas I K | Bermuda, Germany, United States |
CHIA - Khong Shoong | Germany, Malaysia, Singapore |
de Jong - Jelmar Cornelis Johannes | Germany, Hong Kong, Netherlands |
de Langen - Johannes Petrus | Cayman Islands, Germany, United States |
Deuss - Johannes Cornelius | Germany, Netherlands, Switzerland |
Deuss - Marcus D. M. | Bermuda, Germany, Netherlands |
Dolsa - Jean Jacques | Belgium, France, Germany |
Durban - Egon Pierre | Germany, United Kingdom, United States |
El Adnani - Abdessadeq | Germany, Morocco, Saudi Arabia |
Elzas - Dave | Germany, Netherlands, Switzerland |
Van Ekris - Anthonie Cornelis | Germany, Monaco, Netherlands |
Snijders - Robert Laurentius Peter Josef | Germany, Netherlands, United Kingdom |
Boonman - Jakob Pieter | Germany, Kenya, Netherlands |
Ensink - Joseph Clemens | Germany, Guernsey, Netherlands |
Esquea Mota - Carlos | Dominican Republic, France, Germany |
Frischenschlager - Albrecht | Austria, Germany, Iran |
Haack - Axel Gottfried Gunther | France, Germany, United Kingdom |
Hagiwara - Toru | Germany, Japan, Qatar |
Haije - Hans Arend | Germany, Luxembourg, Netherlands |
Head III - John C | Germany, United Kingdom, United States |
Herzog - Christian | Bermuda, Germany, United States |
Janse - Wim | Germany, Monaco, Netherlands |
Jones - Mark W | Belgium, Germany, United Kingdom |
Koo - Luen Bong | China, Germany, Hong Kong |
Kalisvaart - Anton Pim | Germany, Netherlands, United Kingdom |
Khezri - Bijan D | Germany, Switzerland, United Kingdom |
Kinast - Gerhard | Austria, Germany, United Kingdom |
Kusay - Andreas | Barbados, Germany, Trinidad and Tobago |
Leavenworth - Ellen Kupfer | Bermuda, Germany, United States |
Le Guennou - Vincent Guy | France, Germany, South Africa |
Locke - Johanna | Belgium, Germany, Netherlands |
Mostert - Ernest Christian Barend | Germany, Netherlands, Switzerland |
Murphy - Miles J A | Belgium, Germany, United Kingdom |
Nieuwland - Bruno | Germany, Luxembourg, Netherlands |
Oosterveer - Peter W B | Germany, Netherlands, United States |
Ordanian - Alexander | Germany, Monaco, Russia |
Peletier - Benjamin D. | Germany, Netherlands, United Kingdom |
Quellmann - Ulf | Canada, Germany, United Kingdom |
Rafael - Georg R | Germany, Monaco, United Kingdom |
Rappo - Aurélia Joyce | Germany, Netherlands, Switzerland |
Rathgeber - Ekkedhard | China, Germany, United States |
Reveco - Mauricio C | Chile, Germany, United States |
Romer - Karel Philip | Curaçao, Germany, Netherlands |
ROSMAN - Remko | Germany, Netherlands, Taiwan |
Roth - Heinz | Austria, Germany, Switzerland |
Rutgers van Rozenburg - Roland | Germany, Netherlands, United States |
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