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 |
---|---|
Cumberland - Daryl | France, Isle of Man, United Kingdom |
Davies - Lloyd Vincent | Isle of Man, United Kingdom, United States |
Dee - Michael | Isle of Man, United Kingdom, United States |
Dennett - David Ross | Isle of Man, United Kingdom, Zimbabwe |
Eves - Christopher | Isle of Man, United Kingdom, United States |
Fellowes - Kristoffer K. R. | Australia, Isle of Man, Philippines |
Forrest - Lincoln Scott | Isle of Man, United Kingdom, United States |
Goldie - Katherine Sarah | Isle of Man, United Kingdom, Zambia |
Hardman - Andrew Lawrence | Isle of Man, Jersey, United Kingdom |
Hill - Robert Sidney | China, Isle of Man, United Kingdom |
Howland - Christopher John | Isle of Man, Jersey, United Kingdom |
Humphrey - Mark Stephen | Isle of Man, United Kingdom, United States |
Kaur - Harbhajan | Isle of Man, Pakistan, United Kingdom |
Kelly - Alan Spencer | Isle of Man, Netherlands, United Kingdom |
Kelly - Darren Mark | Isle of Man, United Kingdom, United States |
Kelly - Juan Herbert | Canada, Isle of Man, United Kingdom |
Kelly - Michael David | Isle of Man, United Kingdom, United States |
Kneen - Paul Terence | Bermuda, Isle of Man, United Kingdom |
Levy - Malcolm | Isle of Man, United Kingdom, Zimbabwe |
Long - Robert Adam | Isle of Man, United Kingdom, United States |
Matthewman - Colin | Isle of Man, United Kingdom, United States |
Maxwell - Aaron | Ireland, Isle of Man, United Kingdom |
McDonnell - James | Ireland, Isle of Man, United Kingdom |
Melia - John Anthony | Hong Kong, Isle of Man, United Kingdom |
Mellon - James | Isle of Man, United Kingdom, United States |
Melvin - Ian | Isle of Man, United Kingdom, United States |
Paterson-Steel - Joanne Barbara | Isle of Man, Jersey, United Kingdom |
Pinnock - Ella Christabel | Guernsey, Isle of Man, United Kingdom |
Ponnert - Karl Niklas | China, Isle of Man, Sweden |
Prescott - Catherine Kelsey | Isle of Man, United Kingdom, United States |
Rynning - Chris Andre | China, Isle of Man, Norway |
Salmon - Brian | Isle of Man, United Kingdom, Zimbabwe |
Smith - Barry Curtis | Isle of Man, South Africa, United Kingdom |
Stacey - David | Isle of Man, United Kingdom, United States |
Stamp - Philip | Bermuda, Isle of Man, United Kingdom |
Telford - Paul | Cyprus, Isle of Man, United Kingdom |
Walker - Miles Rawstron | Isle of Man, United Kingdom, United States |
Watts - Barry Gurney Frederick | Germany, Isle of Man, United Kingdom |
Whittaker - John | Isle of Man, United Kingdom, United States |
Winearls - Dudley Nicholas Good | Isle of Man, Monaco, United Kingdom |
Woolley - Richard George | Isle of Man, United Kingdom, United States |
Atkinson - Paul Frank | Isle of Man, United Kingdom, United States |
Collins - Colin Ivor | Isle of Man, United Kingdom, United States |
Bailey - Deceased - John Dalton Shone | Isle of Man, Spain, United Kingdom, United States |
Randall - Debra | Bermuda, Canada, Isle of Man, United Kingdom |
Hogg - David | Bermuda, Guernsey, Isle of Man, United Kingdom |
King - John Alexander | Ireland, Isle of Man, Monaco, United Kingdom |
McKenzie - Ross Lindsay | Australia, Bermuda, Isle of Man, United Kingdom |
Morgan-Moodie - Alan Scott | China, Isle of Man, Luxembourg, United Kingdom |
Scheinberg - Igal Mark | Canada, Isle of Man, Israel, United Kingdom |
Walker - Roxie | Ireland, Isle of Man, Switzerland, United States |
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