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 |
---|---|
ROBERT SMALL | United Kingdom |
BARNABY SWIRE | United Kingdom |
LOUIS BERGER POWER SAMOA HOLDING LIMITED | United Kingdom |
KARL SNAITH | United Kingdom |
GORDON MCCALLUM | United Kingdom |
ROBERT ALEXANDER JAMES BELL | United Kingdom |
HARM ABEN | United Kingdom |
DAVID RILEY | United Kingdom |
GLENRICK DEHAVEN WHITE | United Kingdom |
DEBORAH BROCKBANK | United Kingdom |
STEPHEN ALBERT HARDY | United Kingdom |
STEPHEN MORICE | United Kingdom |
JAMES HUGHESHALLETT | United Kingdom |
WILLIAN KINROSS | United Kingdom |
IVOR DARBY | United Kingdom |
JUSTIN DRAKE | United Kingdom |
JOHN DENNIS DUTTON | United Kingdom |
DAVID ROGERSON | United Kingdom |
WILLIAN KINROSS | United Kingdom |
PAUL STUART GILLIES | United Kingdom |
PRAESIDIA ALLIANCE | United Kingdom |
PHILIP BUTTNER | United Kingdom |
SPENCER TASKER | United Kingdom |
TYRONE MACDONALD | United Kingdom |
JASPAL KANG | United Kingdom |
JUSTIN DRAKE | United Kingdom |
JOHN STUART ANDREWS | United Kingdom |
STEPHEN PAPPS | United Kingdom |
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Take the surveyThere 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