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 |
---|---|
ZELJKO SIMIC | Italy, Croatia |
JOSIP BERKET | Austria, Croatia |
NENAD UGRINA | Canada, Croatia |
SRECKO VUKSAN | Thailand, Croatia |
LJILJANA MIJATOVIC | Malta, Croatia |
ANTE DUJMOVIC | Bosnia and Herzegovina, Croatia |
THEODORE BOILLOT MUFTIC | Croatia, United States |
MIROSLAV RNJAK | Malta, Croatia |
LILJANA KNEZEVIC | Malta, Croatia |
VLADIMIR MAJOR | Czech Republic, Croatia |
TINA TUMOLIC | Hungary, Croatia |
GORAN ERGIC | Malta, Croatia |
SUZANA MARAVIC | Monaco, Croatia |
BORIS BRAUN | Czech Republic, Croatia |
MARKO MATIJEVIC | Malta, Croatia |
TATJANA AKIK | Malta, Croatia |
KELVIN GEORGE WILLIS | Croatia, New Zealand |
MONICA FERRARA | Croatia, Italy |
KELVIN GEORGE WILLIS | Croatia, New Zealand |
MARTINA PELIVAN | Malta, Croatia |
JURAJ MORAVEK | Croatia, Slovakia |
ANA DE CORBAVIA | Croatia, Switzerland |
DANKO KONCAR | Malta, Croatia |
MALCOLM JAMES KER | Croatia, United Kingdom |
ANTONIO PASALIC | Hungary, Croatia |
ERIC OLCOTT | Croatia, United States |
DION ADAM BUCHBINDER | Croatia, Poland |
NADA PRASLJIVIC | Croatia, Canada |
DANKO KONCAR | Malta, South Africa, Croatia |
OMER PRASLJIVIC | Croatia, Malta, Canada |
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