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 |
---|---|
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 |
Schowtka - Kalus Alexander | Germany, Malaysia, United States |
Senkbeil - Peter Friedrich | France, Germany, Monaco |
SHAM - Kai Man | China, Germany, Hong Kong |
Snijders - Robert Laurentius Peter Jozef | Germany, Netherlands, United Kingdom |
Stam - Ruben Jochanan | Germany, Netherlands, Switzerland |
Strelen - Virginia Jennifer | Germany, Luxembourg, Netherlands |
LO - Chung Sun | China, Germany, Hong Kong |
Teunissen - Ernst Jan | France, Germany, Netherlands |
Thiemann - Axel | Germany, Netherlands, United Kingdom |
Thomas - Marc | Germany, Malaysia, Russia |
Thordsen - Torben Thord | Germany, South Africa, United Kingdom |
TONG - Kam Yin | China, Germany, Hong Kong |
Troost - Kerst Klaas | Germany, Italy, Netherlands |
Van Der Meer - Sjors | Germany, Luxembourg, Netherlands |
van der Zee - Dirk Johan | Germany, Monaco, Netherlands |
Van Dijk - Antonius F | Germany, Netherlands, United States |
Van Dooremalen - Sjef | Germany, Netherlands, Switzerland |
VAN KEMPEN - Marcus W.M. | China, Germany, Netherlands |
van Lacum - Menno Albert Nicolaas | Germany, Netherlands, United States |
van Liefland - Bart Just Alexander | Germany, Hong Kong, Netherlands |
van Poecke - Martialis Quirinus Henricus | Belgium, Germany, Netherlands |
Vos - Hans Roeland | Belgium, Germany, Netherlands |
Vos - Paulus A M | Germany, Netherlands, Switzerland |
Watts - Barry Gurney Frederick | Germany, Isle of Man, United Kingdom |
Weidlich - Andreas C. R. | Bermuda, Germany, Singapore |
Westerhof - Eduard Johan | Germany, Netherlands, United States |
Witmer - Renee | Germany, Netherlands, Switzerland |
YEE - Foo Hei | China, Germany, Hong Kong |
Economou - Anastasios | Germany, Greece, United Kingdom |
Kail - Grigorij | Belgium, Germany, United Kingdom |
Kipp - Timo W | Germany, Switzerland, United States |
Meyer - Robert Jan Simon | Germany, Netherlands, United Kingdom, Zimbabwe |
Livanos - Stella Niki Ntolly | Germany, Greece, Monaco, Switzerland |
Bakker - Franciscus Johannes (Frans) | Germany, Indonesia, Netherlands, United States |
Engelhorn - Curt | Bermuda, Germany, Switzerland, United States |
Engelhorn - Heidemarie | Bermuda, Germany, Switzerland, United States |
Deuss - John Chr M. A. M. | Bermuda, Germany, Netherlands, United States |
HEKSTRA - Willem Auke | China, Germany, Hong Kong, Netherlands |
KUNST - Saskia Elisabeth Christina | France, Germany, Monaco, Netherlands |
Lewnowski - Oskar Paul | Austria, Bermuda, China, Germany |
Mateos Werner - Tomas | Germany, Kyrgyzstan, Spain, United Kingdom |
Oldersma - Meine | China, Germany, Netherlands, United Kingdom |
Spiering - Jan Jaap | Bermuda, Germany, Netherlands, United States |
Splinter - Theodorus Wilhelmus | Germany, Ireland, Netherlands, Singapore |
ter Balkt - Albert Bastiaan | Germany, Netherlands, Switzerland, United Kingdom |
Vet - Aloys Raymond | Bahrain, Germany, Netherlands, United States |
Acket - Johan Willem Cornelis | Germany, India, Netherlands, Switzerland |
Wisman - Edzo Lammert | Canada, France, Germany, Netherlands, Zimbabwe |
Voges - Robert A | Cayman Islands, Curaçao, Germany, Monaco, Netherlands, Spain, 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