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 |
---|---|
O'Donnell - John Patrick | Isle of Man, United Kingdom |
Oldfield - David J | Isle of Man, United Kingdom |
O'Mahony - Anthony Daniel | Ireland, Isle of Man |
O'Neill - Voirrey | Isle of Man, United Kingdom |
O' Nelio - Jerrod John | Isle of Man, United States |
Ormond - Gary | Isle of Man, United Kingdom |
Osland - Lisa-Marie Osland | Isle of Man, United Kingdom |
Pack - Simon Robert | Isle of Man, United Kingdom |
Paige - Kevin Raymond | Isle of Man, United Kingdom |
Paiusco - Alexander Maria | Germany, Isle of Man |
Palmer - Christopher John | Isle of Man, United Kingdom |
Parkes - Samantha Jane | Isle of Man, United Kingdom |
Paul - Stuart | Isle of Man, United Kingdom |
Pearson - John | Isle of Man, United Kingdom |
Pegge - Andrew | Isle of Man, United Kingdom |
Pennington - Andrew John | Isle of Man, United Kingdom |
Perryman - Richard George | Isle of Man, United Kingdom |
Pope - David Sean | Isle of Man, United Kingdom |
Powell - David John | Isle of Man, United Kingdom |
Powell - Rosemary Margaret Caroline | Isle of Man, United Kingdom |
Power - Julian Roderick | Isle of Man, United Kingdom |
Prentice - Victoria | Isle of Man, United Kingdom |
Proffitt - Michael Joseph | Isle of Man, United Kingdom |
Quayle - Maureen Caroline | Isle of Man, United Kingdom |
Quayle - Rachel Sarah | Isle of Man, United Kingdom |
Quayle - Robert Briscoe MacGregor | Isle of Man, United Kingdom |
Quirke - Jennifer Lynn | Isle of Man, United Kingdom |
Quirk - Katherine A | Isle of Man, United Kingdom |
Reeder - Tracy | Isle of Man, United Kingdom |
Reid - Joanne | Isle of Man, United Kingdom |
Riffner - Saki Benjamin | Germany, Isle of Man |
Ripton - Simon Douglas | Isle of Man, United Kingdom |
Roberts - Sharon | Isle of Man, United Kingdom |
Rotheroe - Nigel David | Isle of Man, United Kingdom |
Salter - Sarah Louise | Isle of Man, United Kingdom |
Saunders - David | Isle of Man, United Kingdom |
Saunders - Peter Martyn | Isle of Man, United Kingdom |
Cain - Simon Thomas Hugh | Isle of Man, United Kingdom |
Scales - Philip Peter | Isle of Man, United Kingdom |
Schapira - Pinhas | Isle of Man, Israel |
Schofield - Marilyn | Isle of Man, United Kingdom |
Scott - Francis Thomas | Isle of Man, United Kingdom |
Scott - Nigel Glazier | Isle of Man, United Kingdom |
Dowling - Sean Kevin - Isle of Man | Ireland, Isle of Man |
Seabrook - Angela | Isle of Man, United Kingdom |
Seaward - Paul | Isle of Man, United Kingdom |
Seddon - Barry George | Isle of Man, United Kingdom |
Seeldrayers - Joseph Desmond | Ireland, Isle of Man |
Harding - Simon Joel | Isle of Man, United Kingdom |
Sheehan - Michael | Isle of Man, United Kingdom |
Shefford - Peter Nicholas David | Isle of Man, United Kingdom |
Shirley - Elizabeth Alicia | Isle of Man, United Kingdom |
Shortall - Janet | Isle of Man, United Kingdom |
Simpson - Arthur Gordon | Ireland, Isle of Man |
Simpson - Denise Angela Butler | Isle of Man, United Kingdom |
Sixsmith - Arielle | Isle of Man, United Kingdom |
Smith - David Laurence | Isle of Man, United Kingdom |
Smith - Alan | Isle of Man, United Kingdom |
Smith - Joan | Isle of Man, United Kingdom |
Smith - Mary | Isle of Man, United Kingdom |
Solly - Alexandra Elizabeth | Isle of Man, United Kingdom |
Solly - John Douglas | Isle of Man, United Kingdom |
Stewart - Hazel Patricia | Isle of Man, United Kingdom |
St Helens - Richard Francis | Isle of Man, United Kingdom |
Stokoe - Joseph James Lawson | Isle of Man, United Kingdom |
Sutton - Sharon Ann | Isle of Man, United Kingdom |
Sykes - Jonathan Richard | Isle of Man, United Kingdom |
Tarpey - David John | Isle of Man, United Kingdom |
Teare - Sarah Louise | Isle of Man, United Kingdom |
Tebay - Nigel Thomas | Ireland, Isle of Man |
Templer - Guy Nigel Lethbridge | Isle of Man, United Kingdom |
Thomas - Elizabeth Mary | Isle of Man, United Kingdom |
Thompson - Iain Christian | Isle of Man, United Kingdom |
Thornton - Ralph Richard | Isle of Man, United Kingdom |
Tongue - Christine Barbara | Isle of Man, United Kingdom |
Tongue - Lorna Christina | Isle of Man, United Kingdom |
Moorhouse - David | Isle of Man, United Kingdom |
Trinder - Julian | Isle of Man, United Kingdom |
Tunley - Christopher James | Isle of Man, United Kingdom |
Turnbull - Lesley Anne | Isle of Man, United Kingdom |
Twizell - Krystina | Isle of Man, United Kingdom |
Velarde - Peter Christian | Isle of Man, United Kingdom |
Wakeford - Sarah | Isle of Man, United Kingdom |
Watson - Simon Christopher | Isle of Man, United Kingdom |
Watterson - George Kenneth | Isle of Man, United Kingdom |
Watterson - Robert Stanley | Isle of Man, United Kingdom |
Watt - John Charles William | Isle of Man, United Kingdom |
Webster - John Hamilton | Isle of Man, United Kingdom |
Weipers - Michelle Caroline | Isle of Man, United Kingdom |
Whamond - Anderson | Isle of Man, United Kingdom |
White - Graham | Isle of Man, United Kingdom |
Williams (deceased) - John William | Isle of Man, United Kingdom |
Wilson - Eve | Isle of Man, United Kingdom |
Wormald - John | Isle of Man, United Kingdom |
Wright - Paul Simon Kent | Isle of Man, United Kingdom |
Yarker - Eric | Isle of Man, United Kingdom |
Bord Gais Eireann | Ireland, Isle of Man |
AIB CI Limited - Jersey Branch | Isle of Man, Jersey |
Weleta Limited | British Virgin Islands, Isle of Man |
Konzeo Limited | British Virgin Islands, Isle of Man |
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