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 |
---|---|
ASTRA CAPITAL PARTNERS LLP | Gibraltar |
PINO CURCIO | Gibraltar, Germany |
LUKE BENJAMIN DAVIS | Gibraltar, United Kingdom |
PETER ALPHONSO DAVIS | Gibraltar, United Kingdom |
JAMES ROBERT CALLAN | Gibraltar, United Kingdom |
KEVIN RODRIGUEZ | Gibraltar, United Kingdom |
ADRIENNE MATTHEWS | Gibraltar, United Kingdom |
JOHN ISOLA | Gibraltar, United Kingdom |
JAMES IMOSSI | Gibraltar, United Kingdom |
JOHN JOSEPH BASSADONE | Gibraltar, United Kingdom |
HEATHER ALISON LISTER | Gibraltar, United Kingdom |
JAMES PETER GAGGERO | Gibraltar, United Kingdom |
PAUL DENNIS | Gibraltar, United Kingdom |
SEBASTIEN LEMERCIER | Gibraltar, France |
LOURDES CARNEIRO | Gibraltar, United Kingdom |
LAWRENCE DAVID RICHES | Gibraltar, United Kingdom |
FRANK HODGSON | Gibraltar, United Kingdom |
GEORGE ALFRED CHARLES BASSADONE | Gibraltar, United Kingdom |
MICHAEL DAVID LEE | Gibraltar, United Kingdom |
KENNETH ALAN ROBINSON | Gibraltar, United Kingdom |
HAIM JUDAH MICHAEL LEVY | Gibraltar, United Kingdom |
CLIVE ISAAC MASSIAS | Gibraltar, United Kingdom |
AYSHIA GRIGG | Gibraltar, United Kingdom |
LE MERCIER SEBASTIEN | Gibraltar, France |
JOSEPH IMOSSI | Gibraltar, United Kingdom |
MAURICE ALBERT PERERA | Gibraltar, United Kingdom |
MAURICE PERERA | Gibraltar, United Kingdom |
JONATHAN MILES ALLUM | Gibraltar, United Kingdom |
DAVID BRIAN PEARL | Gibraltar, United Kingdom |
JOHN ARTHUR BASSADONE | Gibraltar, United Kingdom |
DOUGLAS IRELAND PARK | Gibraltar, United Kingdom |
SAGI LAHAV | Gibraltar, Israel |
LUISE ROBERTS | Gibraltar, United Kingdom |
PINHAS ZAHAVI | Gibraltar, Israel |
KATE BENTLEY | Gibraltar, United Kingdom |
JOSEPH IMOSSI | Gibraltar, United Kingdom |
DEREK GALLIANO | Gibraltar, United Kingdom |
DANIEL HERMANN | Gibraltar, Germany |
CHRISTINE ANN RICHES | Gibraltar, Malta |
IVAN P PEREZ | Gibraltar, United Kingdom |
LOUIS PHILIP LOMBARD | Gibraltar, United Kingdom |
PETER THOMSON | Gibraltar, United Kingdom |
WILLIAM GEORGE YOUNG | Gibraltar, United Kingdom |
ELIZABETH ANNE PLUMMER | Gibraltar, United Kingdom |
NICHOLAS DOMINIC WRIGHT | Gibraltar, United Kingdom |
ANNE MARIE RODRIGUEZ | Gibraltar, United Kingdom |
PETER POLIDANO | Gibraltar, Malta |
ROBERT ANDREW JONES | Gibraltar, United Kingdom |
JENSSEN ELLUL | Gibraltar, United Kingdom |
NICHOLAS PITALUGA | Gibraltar, United Kingdom |
DANIEL HASSAN | Gibraltar, United Kingdom |
JENSSEN ELLUL | Gibraltar, United Kingdom |
ELIAS SAMUEL VIDAL BENISO | Gibraltar, United Kingdom |
IAN CHARLES CALDERON | Gibraltar, United Kingdom |
PETER CHARLES THOMSON | Gibraltar, United Kingdom |
DOUGLAS STUART HALL | Gibraltar, United Kingdom |
JAMES DAVID HASSAN | Gibraltar, United Kingdom |
NICOLA LOUISE WALKER | Gibraltar, United Kingdom |
JAMES STUART RODRIGUEZ | Gibraltar, United Kingdom |
SOLOMON MASSIAS | Gibraltar, United Kingdom |
KIERON BECERRA | Gibraltar, United Kingdom |
ERNEST JOSEPH NICHOLAS RUSSO | Gibraltar, United Kingdom |
JOSEPH IMOSSI | Gibraltar, United Kingdom |
PER EVALD WIDERSTROM | Gibraltar, Sweden |
CAROL RUFFELL | Gibraltar, United Kingdom |
JOHN CHARLES WESTWOOD | Gibraltar, United Kingdom |
DAVID MACGREGOR | Gibraltar, United Kingdom |
PAULA ANN GALLIANO | Gibraltar, United Kingdom |
GEORGE ALFRED BASSADONE | Gibraltar, United Kingdom |
TRACY JANE POZO | Gibraltar, United Kingdom |
ADRIAN OLIVERO | Gibraltar, United Kingdom |
ANGELA HARRIS | Gibraltar, United Kingdom |
GREGORY HUGH COLIN KING | Gibraltar, United Kingdom |
STEPHEN ROY IBBERSON | Gibraltar, United Kingdom |
ERNEST JOSEPH NICHOLAS, MARIA TERESA RUS RUSSO | Gibraltar, United Kingdom |
ANDREW PAUL LEE | Gibraltar, United Kingdom |
TRACY JANE POZO | Gibraltar, United Kingdom |
RICHARD WILLIAM DE LA ROSA | Gibraltar, United Kingdom |
JOHN JOSEPH BASSADONE | Gibraltar, United Kingdom |
NICOLAS PAUL MOUNTEER | Gibraltar, United Kingdom |
LYNDSAY JENNIFER WESTWOOD | Gibraltar, United Kingdom |
ROBERT TONGUE | Gibraltar, United Kingdom |
JAMES ALEXANDER CLUNES RISSO | Gibraltar, United Kingdom |
JOHN STEFAN CAETANO | Gibraltar, United Kingdom |
MICHAEL W. RODRIGUEZ | Gibraltar, United Kingdom |
KEITH LAWRENCE | Gibraltar, United Kingdom |
JOSEPH JOHN IMOSSI | Gibraltar, United Kingdom |
JAMES STUART RODRIGUEZ | Gibraltar, United Kingdom |
KATE BENTLEY | Gibraltar, United Kingdom |
ROBERT HOSKIN | Gibraltar, United Kingdom |
ROBERT GRANT HOSKIN | Gibraltar, United Kingdom |
MALCOLM RUFFELL | Gibraltar, United Kingdom |
MALCOLM DAVID RUFFELL | Gibraltar, United Kingdom |
CHRISTOPER THOMAS SMITH | Gibraltar, United Kingdom |
SIMON BOLD | Gibraltar, United Kingdom |
NICOLA SMITH | Gibraltar, United Kingdom |
JOANNA MARIA TERESA TRIAY | Gibraltar, United Kingdom |
JENSSEN ELLUL | Gibraltar, United Kingdom |
ROBERT G GUEST | Gibraltar, United Kingdom |
SIMON SPRINGER | Gibraltar, Germany |
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