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 |
---|---|
Phillips - Lionel | Guernsey, United Kingdom |
Pickles - John | Guernsey, United Kingdom |
Pizzuti - Roberto | Guernsey, Italy |
Reid - Simon D | Guernsey, United Kingdom |
Rigden - Tony | Guernsey, United Kingdom |
Rowe - Catherine | Guernsey, United Kingdom |
Sharman - Christopher Roger | Guernsey, United Kingdom |
Sinclair - Robert Archibald Gilchrist | Guernsey, United Kingdom |
Smith - May | Guernsey, United Kingdom |
Spafford - Timothy A.M.B. | Guernsey, United Kingdom |
Rowland - Linda A. | Guernsey, United Kingdom |
Stubbs - Emma | Guernsey, United Kingdom |
Tee - Richard John | Guernsey, United Kingdom |
Solway - Alan | Guernsey, United Kingdom |
Mroch - Nadine J | Guernsey, United Kingdom |
Hole - R. Christopher C. | , Guernsey |
Turian - John David | Guernsey, United Kingdom |
Wild - Nicholas Harry | Guernsey, United Kingdom |
Greaves - C | Guernsey, United Kingdom |
Albion Resources Limited | Guernsey, Saint Kitts and Nevis |
Black Eagle Limited | Guernsey, Isle of Man |
Bradshaw - Christopher Howard | Guernsey, United Kingdom |
CAMOMA HOLDINGS LIMITED | , Guernsey |
MYTRAH ENERGY LIMITED | Cayman Islands, Guernsey |
Carter - Sally Anne | Guernsey, United Kingdom |
Ferguson - Gavin Scott - Guernsey | Guernsey, United Kingdom |
Gilligan - James Joseph | Guernsey, United Kingdom |
James - Clive | Guernsey, United Kingdom |
Le Cheminant - Peter | Guernsey, United Kingdom |
Le Gallez - Patrick Matthew Vincent | Guernsey, United Kingdom |
MPR TRUST COMPANY LIMITED | Guernsey, United Kingdom |
Ricotta Limited | British Virgin Islands, Guernsey |
Robinson - Robert | Guernsey, United Kingdom |
The Butterfield Trust (Guernsey) Limited | Guernsey, United Kingdom |
Waterman Holdings Limited | British Virgin Islands, Guernsey |
Worldwide Aircraft Holding (Cayman) Limited | Cayman Islands, Guernsey |
Worldwide Aircraft Holding Company | Cayman Islands, Guernsey |
Evans - David Anthony | Guernsey, United Kingdom |
Tennant - Anthony | Guernsey, United Kingdom |
Bamforth - John Howard | Guernsey, United Kingdom |
Beaton - Callum Andrew | Guernsey, United Kingdom |
Belcher - Martin Charles | Guernsey, United Kingdom |
Betley - Michael | Guernsey, United Kingdom |
Blampied - Linda Kathleen | Guernsey, Jersey, United Kingdom |
McAuley - Michael | Bermuda, Canada, Guernsey |
Carroll - Barry Patrick Ambrose | Guernsey, Ireland, United Kingdom |
Bridel - Jonathan | Australia, Guernsey, United Kingdom |
Buchanan - James Robert H | Czech Republic, Guernsey, United Kingdom |
Ensink - Joseph Clemens | Germany, Guernsey, Netherlands |
Fry - Hazel Davida | Guernsey, Ireland, United Kingdom |
Goddard - Richard | , Guernsey, United Kingdom |
Gomma - Nadia M | Bermuda, Guernsey, United Kingdom |
Hemans - Matthew Jonathan | Guernsey, Switzerland, United Kingdom |
Howarth - Philip Albert | Guernsey, Jersey, United Kingdom |
Lord - Jolyon William Antony | Bermuda, Guernsey, United Kingdom |
Marquis - Jonathan Lee | Guernsey, Jersey, United Kingdom |
Merrien - Colin Francis | Guernsey, Jersey, United Kingdom |
Miller - Geoffrey | Guernsey, Russia, United Kingdom |
Pinnock - Ella Christabel | Guernsey, Isle of Man, United Kingdom |
Rothschild - Nathaniel | Guernsey, Switzerland, United Kingdom |
Simon - Clive Norman | Guernsey, United Kingdom, Zambia |
Slattery - Peter | Guernsey, Jersey, United Kingdom |
Graham - Simon | , Guernsey, United Kingdom |
Barkman - Lee Timothy | Canada, Guernsey, United Kingdom |
Baudains - Derek Paul | Guernsey, Jersey, United Kingdom |
Keenan - John Leslie | Guernsey, Jersey, United Kingdom, United States |
Hogg - David | Bermuda, Guernsey, Isle of Man, 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