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 |
---|---|
DAVIN ALAN ROWLINSON | Guernsey, United Kingdom |
GRAHAM ANDREW LAINE | Guernsey, United Kingdom |
STEVEN MILES SMITH | Guernsey, United Kingdom |
GRAEME RUSSELL HARKER | Guernsey, United Kingdom |
JEREMY RICHARD MICHAEL MAHONEY | Guernsey, United Kingdom |
GARY LE PAGE | Guernsey, United Kingdom |
TIMOTHY JOYCE | Guernsey, United Kingdom |
DUNCAN HENRY SWANSON | Guernsey, United Kingdom |
KEVIN JOHN LE MOIGNE | Guernsey, United Kingdom |
ALAN JENNER | Guernsey, United Kingdom |
NICHOLAS PETER HEYS | Guernsey, United Kingdom |
ROGER JOHN BARBY | Guernsey, United Kingdom |
ROBIN BARNES | Guernsey, United Kingdom |
ALAN BURT | Guernsey, United Kingdom |
DAVID LARKIN | Guernsey, United Kingdom |
BRIAN HORSEPOOL | Guernsey, United Kingdom |
ALASDAIR ROSS MCLAREN | Guernsey, United Kingdom |
VANESSA BASHAM | Guernsey, United Kingdom |
ROBERT J. ALFORD | Guernsey, United Kingdom |
CLIVE STANDISH-WHITE | Guernsey, Ireland |
RICHARD STEVEN WILLIAMS | Guernsey, United Kingdom |
CDS INTERNATIONAL LIMITED | British Virgin Islands, Guernsey |
KONSTANTIN PODZIGUN | Guernsey, Russia |
PETER FRANCIS GRIFFIN | Guernsey, United Kingdom |
SHAUN MCDADE | Guernsey, United Kingdom |
BERTHA HELEN COLE | Guernsey, United Kingdom |
THOMAS HOLROYD | Guernsey, United Kingdom |
NICHOLAS RICHARD McCATHIE | Guernsey, United Kingdom |
GRAHAM LAMONT MCCORMACK | Guernsey, United Kingdom |
IAN BURNS | Guernsey, United Kingdom |
DONNA REID | Guernsey, United Kingdom |
FIONNUALA CARVILL | Guernsey, United Kingdom |
TIMOTHY CLIVE EARDLEY JOYCE | Guernsey, United Kingdom |
ALASDAIR ANDREW MILROY | Guernsey, United Kingdom |
STUART JAMES DOWDING | Guernsey, United Kingdom |
PETER CORNELL | Guernsey, United Kingdom |
MARK WILSON LE TISSIER | Guernsey, United Kingdom |
MATTHEW JAMES BURNHAM | Guernsey, United Kingdom |
ALAN D. BURT | Guernsey, United Kingdom |
PAULA VICTORIA WILLIAMS | Guernsey, United Kingdom |
JULIE PAGNIER | Guernsey, United Kingdom |
GINETTE LOUISE BLONDEL | Guernsey, United Kingdom |
TIMOTHY JOYCE | Guernsey, United Kingdom |
TIMOTHY JAMES DEAN | Guernsey, United Kingdom |
Nadine Jane Mroch | Guernsey, United Kingdom |
ALAN CHARLES GURNEY BRYON | Guernsey, United Kingdom |
ANDREW FOX | Guernsey, Germany |
Ardel Fund Services Limited | Guernsey, United Kingdom |
Barby - Roger | Guernsey, United Kingdom |
Burns - Ian M | Guernsey, United Kingdom |
Hilton - Leslie | Guernsey, United Kingdom |
James - Clive R | Guernsey, United Kingdom |
Le Page - Geoffrey Robert | Guernsey, United Kingdom |
Duquemin - Neal Mauger | Guernsey, United Kingdom |
Corbin - Keith Baden | Guernsey, United Kingdom |
Larkin - David Adam | Guernsey, United Kingdom |
Gerrard - Pamela | Guernsey, United Kingdom |
Fish - Christopher Norman | Guernsey, United Kingdom |
Le Tissier - Mark Wilson | Guernsey, United Kingdom |
Batiste - Nicholas John | Guernsey, United Kingdom |
Betley - Timothy John | Guernsey, United Kingdom |
Bougourd - Francoise | Guernsey, United Kingdom |
Brennan - Kevin Lionel | Guernsey, Ireland |
Brook - Shaun Andrew | Guernsey, United Kingdom |
Hawdon - Christopher Robert Booth | Guernsey, United Kingdom |
Cleal - Stanley Richard | Guernsey, United Kingdom |
Crowder - Richard John | Guernsey, United Kingdom |
Dawson-Ball - Peter Edward | Guernsey, United Kingdom |
de Cruz - Granville Michael | Guernsey, United Kingdom |
Dickinson - Stephen | Guernsey, United Kingdom |
Elston - Matthew Christopher | Guernsey, United Kingdom |
Cole - Bertha Helen | Guernsey, United Kingdom |
Collins - Mary Ann | Guernsey, United Kingdom |
Falle - Patricia Louise Erskine | Guernsey, United Kingdom |
Spicer - Quentin | Guernsey, United Kingdom |
Mason - Shelagh Yvonne | Guernsey, United Kingdom |
Gobin - Ian | Cayman Islands, Guernsey |
Gomoll - Stefan | Germany, Guernsey |
Green - Helen Foster | Guernsey, United Kingdom |
Hall - Anthony | Guernsey, United Kingdom |
Hayman - Gavin Hayman | Guernsey, United Kingdom |
Hemans - Joanna Elizabeth | Guernsey, United Kingdom |
Heys - Nick Peter | Guernsey, United Kingdom |
Heyworth - Michael S | Guernsey, United Kingdom |
King - Andrew David Paul | Guernsey, United Kingdom |
King - Robert Paul - Guernsey | Guernsey, United Kingdom |
Vizia - Lisa-Jayne | Guernsey, United Kingdom |
Le Pelley - Martin Thomas | Guernsey, United Kingdom |
Liddy - Jason | Guernsey, United Kingdom |
Litten - Mathew Francis | Guernsey, United Kingdom |
Loveless - John Charlton | Guernsey, United Kingdom |
Maddison - Derek John | Guernsey, United Kingdom |
Mahoney - David John | Guernsey, United Kingdom |
Marais - Kerry-Anne | Guernsey, United Kingdom |
McAuliffe - Kevin Michael | Guernsey, United Kingdom |
McKay - Michael | Guernsey, United Kingdom |
McLaren - Alasdair Ross | Guernsey, United Kingdom |
Montague - Philip Anthony John | Guernsey, United Kingdom |
Ozard - Martin Nicholas | Guernsey, United Kingdom |
Parry - Ian Roger | 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