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 |
---|---|
GEORGE ALFRED BASSADONE | Gibraltar, United Kingdom |
MARIA TERESA RUSSO | Gibraltar, United Kingdom |
DANIEL SAMUEL HASSAN | Gibraltar, United Kingdom |
KAISA OLIVERO | Gibraltar, United Kingdom |
TRACEY LEA JONES | Gibraltar, United Kingdom |
LISA MARIA JONES | Gibraltar, United Kingdom |
NEIL ANDREW COTTER | Gibraltar, United Kingdom |
GERALDINE FRANCES DUO | Gibraltar, United Kingdom |
CHRISTOPHER THOMAS LEOPOLD PHILLIPS | Gibraltar, United Kingdom |
HELEN BONAVIA | Gibraltar, United Kingdom |
LOUIS PHILIP LOMBARD | Gibraltar, United Kingdom |
ROSANNA CARMEN DURAN | Gibraltar, United Kingdom |
EMIL JONAS MIKAEL THIDELL | Gibraltar, Sweden |
BENGT ERIK ERIKSSON | Gibraltar, Sweden |
TERENCE RODRIGUEZ | Gibraltar, United Kingdom |
RENE DE LA VEGA | Gibraltar, Germany |
JUERGEN REUTTER | Gibraltar, Germany |
TOM DAY | Gibraltar, United Kingdom |
KENNETH LOUIS BONAVIA | Gibraltar, United Kingdom |
IVAN P PEREZ | Gibraltar, United Kingdom |
ASHMINDER KAUR | Gibraltar, Canada |
ALEXANDER HERMANUS CORNELIS MELIS | Gibraltar, Germany |
JOHN CARLETON HOLMES | Gibraltar, Ireland |
JIM MAGNER | Gibraltar, Ireland |
RALF HUBER | Gibraltar, Switzerland |
TIM MARCUS BROCKMANN | Gibraltar, Germany |
JURGEN REUTTER | Gibraltar, Germany |
MANFRED BODNER | Gibraltar, Austria |
DERMOT DESMOND | Gibraltar, Ireland |
PINHAS ZAHAVI | Gibraltar, Poland |
SIMON LERNER | Gibraltar, Belgium |
CHAIM BRENIG | Gibraltar, United Kingdom |
DERMOT FINNERTY | Gibraltar, Ireland |
MARINA ABDUL MAGIDE | Gibraltar, Portugal |
GERT ALBERS | Gibraltar, Germany |
JACOB SALOMON BEN QUESSOUS | Gibraltar, Morocco |
MARINA ABDUL MAGIDE | Gibraltar, Portugal |
AMAURY STANISLAS BERTRAND DE SADELEER | Gibraltar, Switzerland |
RICHARD AMEY | Gibraltar, Switzerland |
ANDREW THOMAS MCGRATH | Gibraltar, Ireland |
ISAAC CLIVE MASSIAS | Gibraltar, United Kingdom |
ROSEMARIE ISOLA | Gibraltar, United Kingdom |
ABRAHAM MASSIAS | Gibraltar, United Kingdom |
JAMES DAVID HASSAN | Gibraltar, United Kingdom |
ROUDON ZARB | Gibraltar, United Kingdom |
PASCAL ALFRED EDMOND GUYOT | Gibraltar, France |
RICHARD FARAZ VISICK | Gibraltar, United Kingdom |
MICHAEL CHARLES LEADBEATER | Gibraltar, United Kingdom |
GERALDINE FRANCES DUO | Gibraltar, United Kingdom |
ANDREW PAUL LEE | Gibraltar, United Kingdom |
ADRIAAN BRINK | Gibraltar, United Kingdom |
KEVIN JONES | Gibraltar, United Kingdom |
JACKIE LEE MUSGRAVE | Gibraltar, United Kingdom |
CHARLES GALLIANO | Gibraltar, United Kingdom |
GEORGE ALFRED CHARLES BASSADONE | Gibraltar, United Kingdom |
HELEN BONAVIA | Gibraltar, United Kingdom |
NICHOLAS BERNARD PITALUGA | Gibraltar, United Kingdom |
ADAM CRAIG | Gibraltar, United Kingdom |
GREGORY HUGH KING | Gibraltar, United Kingdom |
SHARON MARIE VICTORY | Gibraltar, United Kingdom |
JOHN BRIAN PEREZ | Gibraltar, United Kingdom |
ERIK VIKTOR BERGMAN | Gibraltar, Sweden |
NORBERT TEUFELBERGER | Gibraltar, Austria |
COLIN DOUGLAS PORTER | Gibraltar, New Zealand |
YAHYA BIRTEK | Gibraltar, Germany |
FRANCIS JAVIER TRIAY | Gibraltar, Spain, United Kingdom |
ROBERT G GUEST | Gibraltar, Spain, 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