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 |
---|---|
MARK COURTNEY CHASEY | Guernsey, United Kingdom |
IAN DRILLOT | Guernsey, United Kingdom |
Tim NELSON | Guernsey, United Kingdom |
ROGER CHARLES TRENWITH BERRY | Guernsey, United Kingdom |
LAURENCE SHANNON MCNAIRN | Guernsey, United Kingdom |
LAURENCE MCNAIRN | Guernsey, United Kingdom |
MARK KENNEDY DOUGLAS | Guernsey, United Kingdom |
ANTHONY D. HOLT | Guernsey, United Kingdom |
SIMON CHARLES BOURGE | Guernsey, United Kingdom |
CRAIG MARTYN WILSON | Guernsey, United Kingdom |
ANDREW W GUILLE | Guernsey, United Kingdom |
BRIAN GEORGE HORSEPOOL | Guernsey, United Kingdom |
DENISE JANE FALLAIZE | Guernsey, United Kingdom |
JOHN LOVELESS | Guernsey, United Kingdom |
BELINDA LANYON | Guernsey, United Kingdom |
RICHARD JOHN TEE | Guernsey, United Kingdom |
BARRY JENKINSON | Guernsey, United Kingdom |
GEOFFREY JOHN TREBERT | Guernsey, United Kingdom |
MARTIN THOMAS LE PELLEY | Guernsey, United Kingdom |
JASON LE ROUX | Guernsey, United Kingdom |
DONALD WILLIAM BURSILL | Guernsey, United Kingdom |
PETRINA MARY LE VALLOIS | Guernsey, United Kingdom |
JANE DUCHEMIN | Guernsey, United Kingdom |
RICHARD J. BACH | Guernsey, United Kingdom |
THOMAS BECKER | Guernsey, United Kingdom |
ALAN DAVID BURT | Guernsey, United Kingdom |
PETER CRAGGS HOWE | Guernsey, United Kingdom |
NEIL CARRINGTON | Guernsey, United Kingdom |
HAIDEE STEPHENS | Guernsey, United Kingdom |
NATASCHA CARPENTER | Guernsey, United Kingdom |
THOMAS BECKER | Guernsey, United Kingdom |
WAYNE BULPITT | Guernsey, United Kingdom |
PETER J CUTLER | Guernsey, United Kingdom |
WHEATLEY MERISE | Guernsey, United Kingdom |
JANE BURSILL | Guernsey, United Kingdom |
STEPHEN JOHN DICKINSON | Guernsey, United Kingdom |
CHRISTOPHER LEE TOUGH | Guernsey, United Kingdom |
CHRISTOPHER PAUL JOHN DAYKIN | Guernsey, United Kingdom |
TANIA HURLEY | Guernsey, United Kingdom |
VERONICA STOKES | Guernsey, United Kingdom |
ROSEMARY AULT | Guernsey, United Kingdom |
SIMON BOYD DE CARTERET | Guernsey, United Kingdom |
PHILIP BLOWS | Guernsey, United Kingdom |
RICHARD J. BACH | Guernsey, United Kingdom |
CHRISTOPHER PAUL SPENCER | Guernsey, United Kingdom |
MERISE VIDELO WHEATLEY | Guernsey, United Kingdom |
CLIVE JAMES | Guernsey, United Kingdom |
HELEN CLAIR MAGELL | Guernsey, United Kingdom |
CARL MICHAEL ELEY | Guernsey, United Kingdom |
FIONA JAYNE CORBET | Guernsey, United Kingdom |
JULIA WILKES | Guernsey, United Kingdom |
JACQUELINE BARBARA ELEY | Guernsey, United Kingdom |
MARTIN THOMAS LE PELLEY | Guernsey, United Kingdom |
STEWART PETER HARDING | Guernsey, United Kingdom |
DARRYL RALPH SHARMAN | Guernsey, United Kingdom |
CRISTINA ESTER DEL GRAZIA | Guernsey, United Kingdom |
ALEXANDER JAMES GAULTON MOCKFORD | Guernsey, United Kingdom |
GRANVILLE DE CRUZ | Guernsey, United Kingdom |
BENJAMIN JOHN TUSTIN | Guernsey, United Kingdom |
ANNA JUDY KINNERSLY | Guernsey, United Kingdom |
NATASCHA I.M.R. CARPENTIER | Guernsey, United Kingdom |
PHILIP ANDREW LEE | Guernsey, United Kingdom |
LINDA ROSE MONAGHAN | Guernsey, United Kingdom |
Karen TROTTER | Guernsey, United Kingdom |
GEORGE BRYAN DIX | Guernsey, United Kingdom |
SHELAGH HARKER | Guernsey, United Kingdom |
JOHN BRACEGIRDLE | Guernsey, United Kingdom |
ALEXANDER JONATHAN MAGELL | Guernsey, United Kingdom |
BERNARD REGINALD LE MARCHANT LAWRENCE | Guernsey, United Kingdom |
GEOFFREY ROBERT LE PAGE | Guernsey, United Kingdom |
KAROLYNE LE PREVOST | Guernsey, United Kingdom |
SAMUEL DAVID BIRD | Guernsey, United Kingdom |
ADRIAN WILLIAM OGIER | Guernsey, United Kingdom |
ROBIN ANDREW BARNES | Guernsey, United Kingdom |
JAMES WILLIAM GRASSICK | Guernsey, United Kingdom |
MATTHEW STOKES | United Arab Emirates, Guernsey, United Kingdom |
DAVID EDWARD PRESTON | Guernsey, United Kingdom |
ROBIN FULLER | Guernsey, United Kingdom |
IAN BRIAN DRILLOT | Guernsey, United Kingdom |
GRAEME NEAL | Guernsey, United Kingdom |
DAVID MICHAEL WILLIS | Guernsey, United Kingdom |
SIMON THORNTON | Guernsey, United Kingdom |
TIMOTHY CLIVE JOYCE | Guernsey, United Kingdom |
CASEY JONKMANS | Guernsey, United Kingdom |
MARK HUNTLEY | Guernsey, United Kingdom |
MARK LE TISSIER | Guernsey, United Kingdom |
JUDITH S. WRIGHT | Guernsey, United Kingdom |
RUDIGER MICHAEL FALLA | Guernsey, United Kingdom |
MARK RODLIFFE | Guernsey, United Kingdom |
RHONA HUMPHREYS | Guernsey, United Kingdom |
MAX HILTON | Guernsey, United Kingdom |
DAVID GILMOUR | Guernsey, United Kingdom |
SIMON PETER ELMONT | Guernsey, United Kingdom |
LESLEY RUTH PRESTON | Guernsey, United Kingdom |
SIMON PETER ELMONT | Guernsey, United Kingdom |
JOHN ROBERT BOERENBEKER | Guernsey, United Kingdom |
PETER GORDON RADFORD | Guernsey, United Kingdom |
DAVID J BIRD | Guernsey, United Kingdom |
MALCOLM JOHN CUTTS-WATSON | Guernsey, United Kingdom |
PETER COLE | Guernsey, United Kingdom |
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