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 |
---|---|
RANDALL OBENG-SAKYI | Ghana |
ANANG SOWAH | Ghana |
TAMINE ALI | Ghana |
EDWIN QUIST | Ghana |
BENEDICT BENNEH-AMPONSAH | Ghana |
EBENEZER TWUM ASANTE | Ghana |
PAPA KWESI NDUOM | Ghana |
KIMATHI M DAKE | Ghana |
Ibrahim Mahama | Ghana |
Engineers & Planners Company Limited | Ghana |
Ofori-Atta - Ken Nana Yaw | Ghana |
Johnson-Sirleaf - Ellen | Ghana |
PricewaterhouseCoopers - Ghana | Ghana |
Bediako - Kwaku | Ghana |
Owusu - George Yaw | Ghana |
MASHUD YAHYA MOHAMED | Malta, Ghana |
JOHN ERIC KOFI TAYLOR | United Kingdom, Ghana |
THOMAS K ZAFIRAS | Ghana, Greece |
SAMUEL JONAH | South Africa, Ghana |
JOHN ERIC KODWO TAYLOR | United Kingdom, Ghana |
DOUG PITCHER | Ghana, Canada |
ABDUL BASIT SEIDU | Malta, Ghana |
KWAME BAWUAH-EDUSEI | United States, Ghana |
Gadzekpo - Keli | Ghana, United States |
Moukarzel - Nabil Edmond | Canada, Ghana |
Sarpong - John | Ghana, United States |
Teye-Botchway - Leonard, S P N | Bermuda, Ghana |
Bawuah-Edusei - Kwame | Ghana, United States |
Erskine - Alex J | Bermuda, Ghana, 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