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 |
---|---|
El-Khazindar - Tarek Mohamed | Iran, Spain, United Kingdom |
Ortuzar - Ales | Spain, United Kingdom, United States |
Fees - James Richard | Spain, United Kingdom, United States |
Gilinski - Isaac | Colombia, Monaco, Spain |
Hepworth - John Malcolm | India, Spain, United Kingdom |
Jimenez - Anthony | Gibraltar, Spain, United Kingdom |
Morin - Arthur Pierre | France, Spain, United States |
Nieto - David | Spain, Switzerland, United States |
Noureddin - Walid | Greece, Lebanon, Spain |
Parkes - Alicia Teresa | Australia, Spain, United Kingdom |
Sequeros - Christopher Manuel | Bermuda, Spain, United Kingdom |
Gosset - Robert Arthur | Spain, United Kingdom, United States |
Ortizo-Patino - Jamie | Bolivia, Spain, United Kingdom |
McKelvie - Edith Marion | Malta, Spain, United Kingdom |
McKelvie - Ian James | Hong Kong, Spain, United Kingdom |
Francois - Veronique | France, Spain, United Kingdom |
Marugan - Enrique | Canada, France, Spain, United States |
Mateos Werner - Tomas | Germany, Kyrgyzstan, Spain, United Kingdom |
Mustad - Andreas Haavel | Bermuda, Norway, Spain, United States |
Bailey - Deceased - John Dalton Shone | Isle of Man, Spain, United Kingdom, United States |
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