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 |
---|---|
Groves - Terence Randolph Alexander | Isle of Man, United Kingdom |
Groves - Thomas Charles Alexander | Isle of Man, United Kingdom |
Guthrie - Mark Russell | Isle of Man, United Kingdom |
Hall - Christopher John | Isle of Man, United Kingdom |
Hall - Robert Edward George | Isle of Man, United Kingdom |
Halsall - Leslie William | Isle of Man, United Kingdom |
Hamm - Drusilla Jane | Isle of Man, United Kingdom |
Hannevig - Elaine | Ireland, Isle of Man |
Hannevig - Thor Daniel | Ireland, Isle of Man |
Harding - Kenneth David | Isle of Man, United Kingdom |
Harris - Karen Rachel | Isle of Man, United Kingdom |
Hartley - Jill Wendy | Isle of Man, United Kingdom |
Hatton - Brian Geoffrey | Isle of Man, United Kingdom |
Haxby - Michael Andrew | Isle of Man, United Kingdom |
Haywood - Michael Thomas | Isle of Man, United Kingdom |
Hazel - Michael Vincent | Ireland, Isle of Man |
Hemuss - Joly Scott Adam | Isle of Man, United Kingdom |
Hewitt - Sarah Katherine | Isle of Man, United Kingdom |
Higgins - Elaine Joyce | Isle of Man, United Kingdom |
Hird - Richard Bryan | Isle of Man, United Kingdom |
Hollis - John David | Isle of Man, United Kingdom |
Horsthuis - Peter Nicholas | Isle of Man, United Kingdom |
Hotchkiss - Paul Christian | Isle of Man, United Kingdom |
Howroyd - Andrew | Isle of Man, United Kingdom |
Hudson - David Franklin | Isle of Man, United Kingdom |
Hudson - William Charles Peter | Ireland, Isle of Man |
Hughes - Wyn Tudor | Isle of Man, United Kingdom |
Hull - Simon James | Isle of Man, United Kingdom |
Hunt - Geoffrey Alan William | Isle of Man, United Kingdom |
Ibrahim - Amanullah Shaikh | Isle of Man, Pakistan |
Inskip - Keith | Isle of Man, United Kingdom |
Ison - Clare | Isle of Man, United Kingdom |
Jackson - Catherine Madeleine | Isle of Man, United Kingdom |
James - Christine Joan | Isle of Man, United Kingdom |
James - Robin | Isle of Man, United Kingdom |
Jelski - Robert Anthony Eugenuisz | Isle of Man, United Kingdom |
Johnstone - Nina Christine | Isle of Man, United Kingdom |
Jolly - Barbara | Isle of Man, United Kingdom |
Jones - Huw Lloyd | Isle of Man, United Kingdom |
Jones - Adrian Lindsay | Isle of Man, United Kingdom |
Jones - Robert Richard | Isle of Man, United Kingdom |
Wolstenholme Rimmer - John McCrohon | Isle of Man, United Kingdom |
Kaniewski - Ashley Simon | Isle of Man, United Kingdom |
Karran - Geoffrey Friend | Isle of Man, United Kingdom |
Katz - Janet | Isle of Man, United Kingdom |
Katz - Martin John Stewart | Isle of Man, United Kingdom |
Kearns - Lawrence Albert | Isle of Man, United Kingdom |
Keig - Lynn | Isle of Man, United Kingdom |
Kelly - Jennifer | Isle of Man, United Kingdom |
Kelly - Gerard Patrick | Ireland, Isle of Man |
Kelly - Rebecca Charlotte | Isle of Man, United Kingdom |
Kelly - Tom - Ireland | Ireland, Isle of Man |
Kennaugh - William Henry | Isle of Man, United Kingdom |
Kessler - Helmut | Germany, Isle of Man |
Kewley - Jonathan Dennis Richard | Isle of Man, United Kingdom |
Killip - John Michael | Isle of Man, United Kingdom |
Lamb - Gary Edward | Isle of Man, United Kingdom |
Lardner - Rosamund Bernadette | Ireland, Isle of Man |
Lawlor - Ciaran Michael | Ireland, Isle of Man |
Lee - Alexander | Isle of Man, United Kingdom |
Lees - Keith Albert | Isle of Man, United Kingdom |
Leinwand - Andrew Steven | Canada, Isle of Man |
Lewin - Mark Jonathan | Isle of Man, United Kingdom |
Linehan - Jeremiah Francis | Isle of Man, United Kingdom |
Loundes - Michael William | Isle of Man, United Kingdom |
MacGregor - David | Isle of Man, United Kingdom |
Marples - Gillian Coralie | Isle of Man, United Kingdom |
Mayhew - Maxine Ann | Isle of Man, United Kingdom |
McArdle - Ita Mary | Ireland, Isle of Man |
McBain - Michael John | Isle of Man, United Kingdom |
McChesney - John | Isle of Man, United Kingdom |
McCormick - Samuel | Isle of Man, United Kingdom |
McDonald - James | Ireland, Isle of Man |
McGee - Michael | Ireland, Isle of Man |
McGowan - Christopher Jon | Isle of Man, United Kingdom |
McGurgan - Dennis Anthony | Isle of Man, United Kingdom |
McKenna - Fergal Justin | Ireland, Isle of Man |
McNab - James | Isle of Man, United Kingdom |
McPhee - David | Isle of Man, United Kingdom |
Curphey - Martyn Ralph | Isle of Man, United Kingdom |
Mead - John | Isle of Man, United Kingdom |
Melhuish - Richard Marcus | Isle of Man, United Kingdom |
Mellows - Eileen Margaret | Isle of Man, United Kingdom |
Milligan - Paul Lee | Isle of Man, United Kingdom |
Milne - Claire | Isle of Man, United Kingdom |
Moneta - Giovanni Bramwell | Isle of Man, United Kingdom |
Moore - John George | Isle of Man, United Kingdom |
Moore - George Ramsey Martin | Isle of Man, United Kingdom |
Moore - Margaret McMillan | Isle of Man, United Kingdom |
Moores - Patricia | Isle of Man, United Kingdom |
Moore - Yvonne Margaret | Isle of Man, United Kingdom |
Morrell - Paul John | Isle of Man, United Kingdom |
Morris - Paul David | Isle of Man, United Kingdom |
Morris - Stephen James | Isle of Man, United Kingdom |
Mudge - Dirk Frederik | Isle of Man, South Africa |
Nir - Yehuda | Isle of Man, Israel |
Nudd - Michael David | Isle of Man, United Kingdom |
Nuttall - Simon | Isle of Man, United Kingdom |
Verardi - Nicholas Brian Achille | Isle of Man, United Kingdom |
O'Carroll - Tanya Maria | 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