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 |
---|---|
Dougherty - P J V | Isle of Man, United Kingdom |
Dougherty - M R | Isle of Man, United Kingdom |
Douthwaite - R H | Isle of Man, United Kingdom |
Eckersley - Paul Norman | Isle of Man, United Kingdom |
Evett - J M | Isle of Man, United Kingdom |
Hirst - S A M | Isle of Man, United Kingdom |
Johnson - Roy | Isle of Man, United Kingdom |
Leigh - C I L | Isle of Man, United Kingdom |
McLean - Michelle Suzanne | Isle of Man, United Kingdom |
O'Connor - J F N | Ireland, Isle of Man |
O'Mahony - Tadhg Colm | Ireland, Isle of Man |
O'Neill - J | Isle of Man, United Kingdom |
Quirk - Sarah Jane | Isle of Man, United Kingdom |
Rymill - Jennifer Louise | Isle of Man, United Kingdom |
Saxon - J S | Isle of Man, United Kingdom |
Smith - John Marshall Galloway | Isle of Man, United Kingdom |
Spencer - D M | Isle of Man, United Kingdom |
Spencer - D M | Isle of Man, United Kingdom |
Tabone - Jason Anthony | Isle of Man, United Kingdom |
Walker - Gordon David Clarke | Isle of Man, United Kingdom |
Weir - A J | Isle of Man, United Kingdom |
Wood - Anthony Peter | Isle of Man, United Kingdom |
Yates - P A | Isle of Man, United Kingdom |
Crennell - G P | Isle of Man, United Kingdom |
Woolnough - Charles Norton | Isle of Man, United Kingdom |
Amphlett - Julie | Isle of Man, United Kingdom |
Amphlett - Kevin | Isle of Man, United Kingdom |
Arthur - Benjamin James | Isle of Man, United Kingdom |
Ashworth - Andrew John | Isle of Man, United Kingdom |
Askew - Mark | Isle of Man, United Kingdom |
Banks - John | Isle of Man, United Kingdom |
Atherton - Emma J | Bermuda, Isle of Man |
Bridle - Jeremy Peter | Isle of Man, United Kingdom |
Armitage - Brett Sinclair | Isle of Man, United Kingdom |
Corran - Stephen Paul | Isle of Man, United Kingdom |
Davin - Aidan Francis | Isle of Man, United Kingdom |
Boal - Gary Francis | Isle of Man, United Kingdom |
Bolton - John Douglas | Isle of Man, United Kingdom |
Borland - Robert David | Isle of Man, United Kingdom |
Bourbon - John Charles | Isle of Man, United Kingdom |
Bowers - Charles William (Deceased) | Isle of Man, United Kingdom |
Bowers - Edward Norman | Isle of Man, United Kingdom |
Boyd - James Charles | Isle of Man, United Kingdom |
Brew - Chrisandre Chi'na | Isle of Man, United Kingdom |
Bridle - Jeremy Peter | Isle of Man, United Kingdom |
Brown - Kim Ingrid | Isle of Man, United Kingdom |
Brown - Christopher Peter | Isle of Man, United Kingdom |
Brown - James Anthony | Isle of Man, United Kingdom |
Brown - John William Hull | Isle of Man, United Kingdom |
Buchanan - Donald Baillie | Isle of Man, United Kingdom |
Buchanan - Margaret | Isle of Man, United Kingdom |
Burns - Pamela Alison Swarbrick | Australia, Isle of Man |
Bushe - David Kevin | Isle of Man, United Kingdom |
Buxton - Christopher Edward | Isle of Man, United Kingdom |
Byrne - John | Ireland, Isle of Man |
Cain - Linda Patricia | Ireland, Isle of Man |
Cain - Peter Douglas | Isle of Man, United Kingdom |
Callister - Florence Elizabeth | Isle of Man, United Kingdom |
Callister - Rob | Isle of Man, United Kingdom |
Camfield - Jonathan | Isle of Man, United Kingdom |
Capelen - David Paul | Isle of Man, United Kingdom |
Coop - Shirley Eileen | Isle of Man, United Kingdom |
Carpenter - Paul John | Isle of Man, United Kingdom |
Carter - Jeremy Paul Bradley | Isle of Man, United Kingdom |
Cassidy - Terence Aloyious | Isle of Man, United Kingdom |
Cope - Christopher Douglas Bailye | Isle of Man, United Kingdom |
Chadwick - Neil | Isle of Man, United Kingdom |
Challenger - Jayne | Isle of Man, United Kingdom |
Chilcott - Barry D. | Isle of Man, United Kingdom |
Clarke - Diane Jane | Isle of Man, United Kingdom |
Coates - Leslie Frederick | Isle of Man, United Kingdom |
Colley - Gary Andrew | Isle of Man, United Kingdom |
Connolly - Enda Joseph | Ireland, Isle of Man |
Cooil - David F.J. | Isle of Man, United Kingdom |
Cooper - Mark Christopher | Isle of Man, United Kingdom |
Cooper - Brian Henry | Isle of Man, United Kingdom |
Corkill - Kathryn | Isle of Man, United Kingdom |
Corlett (deceased) - Sydney Shimmin | Isle of Man, United Kingdom |
Corlett - Andrew Juin | Isle of Man, United Kingdom |
Corlett - William John Howarth | Isle of Man, United Kingdom |
Corran - Stuart William | Isle of Man, United Kingdom |
Cottier - James Edward | Isle of Man, United Kingdom |
Couper Woods - Anne Elizabeth | Isle of Man, United Kingdom |
Coward - Jessie Thompson | Isle of Man, United Kingdom |
Cowley - John James | Isle of Man, United Kingdom |
Craine - Ramsey David | Isle of Man, United Kingdom |
Crellin - Michael Vincent | Isle of Man, United Kingdom |
Cresswell - Caroline Margaret | Isle of Man, United Kingdom |
Crowther - Alan | Isle of Man, United Kingdom |
Crowther - Christine | Isle of Man, United Kingdom |
Cryer - James Marshall | Isle of Man, United Kingdom |
Cubbage - Roger L. | Isle of Man, United Kingdom |
Cubbon - James William | Isle of Man, United Kingdom |
Cumming - David | Isle of Man, United Kingdom |
Cutts - John Corden | Isle of Man, United Kingdom |
Cutts - Christine - (Deceased) | Isle of Man, United Kingdom |
Daine - Christopher | Isle of Man, United Kingdom |
Da Silva Gomes - Katherine | Isle of Man, United Kingdom |
Daugherty - Neil | Isle of Man, United Kingdom |
Davies - Stewart John | Isle of Man, 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