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 |
---|---|
BIRGIT OIDRAM | Malta, Estonia |
Alexey Aleksandrov | Estonia, Russia |
ALEXANDER PONKRATOV | Estonia, Russia |
ERIK ANDERS JOAKIM STOCKMAN | Estonia, Sweden |
VLADISLAV LOGINOV | Estonia, Russia |
ALEXANDER FADIN | Estonia, Russia |
GENNADI FILIPPOV | Luxembourg, Estonia |
NADIA ANABELLA FERRARI | Estonia, Argentina |
TAAVI TAPNER | Turkey, Estonia |
MARIO PEEDOR | Spain, Estonia |
MAYYA ORLOVA | Malta, Estonia |
DMITRIJS SAVINS | Estonia, Latvia |
PATRIK OSTERAKER | Estonia, Finland |
ANDRES TOOMPERE | Malta, Estonia |
ALEKSANDR BRONSTEIN | United Kingdom, Estonia |
IHAR HARBATSENKA | Estonia, Belarus |
PATRIK OSTERAKER | Estonia, Finland |
PATRICK L E VYVEY | Estonia, Belgium |
ALEKSANDR GOLIKOV | Cyprus, Estonia |
LEA LIIGUS | Malta, Estonia |
ANTON KALMOKOV | Malta, Estonia |
DENISS TSERNOSEV | Italy, Estonia |
LILIA NAUMENKO | Latvia, Estonia |
ELISSE ANN MCCAULEY | Estonia, New Zealand |
MOHAMED KASBAOUI | Morocco, Estonia |
SAMI NIKLAS KUUSISTO | Estonia, Finland |
JIA-SHUAN CATHY WANG | Estonia, Canada |
MARIS PALMI | Germany, Estonia |
HENN RUUBEL | Cyprus, Estonia |
HANNU KULLERVO HOIMU | Estonia, Finland |
MIKA ALLAN MALINEN | Estonia, Finland |
JURI GAIDAJENKO | Estonia, Ukraine |
VLADIMIR TARNOVSKI | Estonia, Finland |
KRISTIAN GARANCIS | Malta, Estonia |
LEA LIIGUS | Malta, Estonia |
VIKTOR OSSEIKO | Malta, Estonia |
HADLEY BARRETT | Estonia, United Kingdom |
MOHANLAL DAYA | South Africa, Estonia |
NATALIA ALESHINA | Estonia, Russia |
JANI KRISTIAN TEKONIEMI | Estonia, Finland |
MIIKA ALLAN MALINEN | Estonia, Finland |
MIIKA MALINEN | Estonia, Finland |
TOMMI MAIJALA | Estonia, Finland |
OMAR DOUDOU | Algeria, Estonia |
QING HAN | Malta, Estonia |
JANAR KOKK | Malta, Estonia |
HENRIK KOCH-JENSEN | Estonia, Denmark |
SILJA TRUUS | Malta, Estonia |
TYRONE TRANMER | Estonia, United Kingdom |
FRANS DEBONO | Malta, Estonia |
ALEKSEI SEMIGLASOV | Malta, Estonia |
TOMMI MAIJALA | Malta, Estonia, Finland |
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