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 |
---|---|
ANDREA KAREN NEEDHAM | Isle of Man, United Kingdom |
MARK BYRNE | Isle of Man, United Kingdom |
MORRIS ADAM QUINTON HAZELL | Isle of Man, United Kingdom |
PAUL MURTAGH | Isle of Man, United Kingdom |
ROBIN REDMAYNE | Isle of Man, United Kingdom |
THOMAS ST JOHN NEVILLE BATES | Isle of Man, United Kingdom |
MARK JONATHAN LEWIN | Isle of Man, United Kingdom |
JACQUELINE KAREN FERGUSSON | Isle of Man, United Kingdom |
JOHN PAUL WATTERSON | Isle of Man, United Kingdom |
MICHAEL WHEELER | Isle of Man, Malta |
LORNA FIONA RICHARDS | Isle of Man, United Kingdom |
OSCAR MOSTYN KNOX BROWN | Isle of Man, United Kingdom |
ROBERTO PUCCIANO | Isle of Man, Italy |
BRIAN McMAHON | Isle of Man, Ireland |
PAUL JAMES COGHLAN | Ireland, Isle of Man |
Aaron Paul Maxwell | Isle of Man, Ireland |
CLIVE FREDERICK COATES | Cyprus, Isle of Man, United Kingdom |
ANN SUSAN MURRAY | Cyprus, Isle of Man, United Kingdom |
RAFAEL ASHKENAZI | Israel, 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