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 |
---|---|
Aitken - N S | Isle of Man, United Kingdom |
Allen - S M | Isle of Man, United Kingdom |
Applegarth - A | Isle of Man, United Kingdom |
Ayre - R | Isle of Man, United Kingdom |
Campbell - S H | Isle of Man, United Kingdom |
Corlett - W J H | Isle of Man, United Kingdom |
Corlett - W J H | Isle of Man, United Kingdom |
Cowan - J A | Isle of Man, United Kingdom |
Dougherty - C L T | Isle of Man, United Kingdom |
Horsthuis - P N | Isle of Man, United Kingdom |
Jones - R R | Isle of Man, United Kingdom |
Kelly - P R | Isle of Man, United Kingdom |
Kelly - W J C | Isle of Man, United Kingdom |
Kerruish - J M | Isle of Man, United Kingdom |
Taylor - D L | Isle of Man, United Kingdom |
Teare - N C | Isle of Man, United Kingdom |
Caledonian Holdings Limited | Cayman Islands, Isle of Man |
Tickle - J | Isle of Man, United Kingdom |
Ashworth - F I | Isle of Man, United Kingdom |
Lewis - D F | Isle of Man, United Kingdom |
Alsop - John Alan | Isle of Man, United Kingdom |
Annis - John | Isle of Man, United Kingdom |
Armstrong - Mark | Isle of Man, United Kingdom |
Bargery - Sandra Nadine | Isle of Man, United Kingdom |
Beck - Deborah Anne | Isle of Man, United Kingdom |
Benham - Miles Andrew | Isle of Man, United Kingdom |
Black Eagle Limited | Guernsey, Isle of Man |
Black - Geoffrey Raineri | Isle of Man, United Kingdom |
Boardley - Mary Frances | Isle of Man, United Kingdom |
Brodie - Thomas Craig | Isle of Man, United Kingdom |
Burns - Alan Robert | Isle of Man, United Kingdom |
Callow - Peter | Isle of Man, United Kingdom |
Chand - Krishan | Isle of Man, United States |
Cleator - Eddie | Isle of Man, United Kingdom |
Collister - Michael | Isle of Man, United Kingdom |
Cram - Heath Albert Arthur | Australia, Isle of Man |
Crompton - David Frank | Isle of Man, United Kingdom |
Crowe - Mary Evelyn | Isle of Man, United Kingdom |
Cubbage - Roger | Isle of Man, United Kingdom |
Dahmani - Omar (Deceased) | Isle of Man, Switzerland |
Dean - Joan Barbara | Isle of Man, United Kingdom |
DE-YOXALL - SARAH | Isle of Man, United Kingdom |
DUNNE - JOHN | Isle of Man, United Kingdom |
Ekdahl - Johan Fredrik | Isle of Man, Sweden |
Evans - Jessie Anne | Isle of Man, United Kingdom |
Evans - John Gordon | Isle of Man, United Kingdom |
Fisk - Stephen Edwin | Isle of Man, United States |
Fletcher - Richard | Isle of Man, United Kingdom |
Games - P B | Isle of Man, United Kingdom |
Garnett - Roy James | Isle of Man, United Kingdom |
Garrett - Katie Fenella | Isle of Man, United Kingdom |
Garrett - Stuart | Isle of Man, United Kingdom |
GAWNE - Allen | Isle of Man, United Kingdom |
Grant - Douglas Haddow | Isle of Man, United Kingdom |
Greenhalgh - Norman Alan | Isle of Man, United Kingdom |
Halsall - Richard Alan Kewley | Isle of Man, United Kingdom |
Harvey - Mervyn | Isle of Man, United Kingdom |
Hayes - Jason Bruce | Isle of Man, United Kingdom |
Hennessy - Michael | Isle of Man, United Kingdom |
Henthorn - Michael | Isle of Man, United Kingdom |
Heritage Nominees Limited | Iran, Isle of Man |
Higgins - Neil Andrew | Isle of Man, United Kingdom |
Hill - Gary Charles | Isle of Man, United Kingdom |
Horsthuis - John Edward | Isle of Man, United Kingdom |
Horsthuis - Anthony | Isle of Man, United Kingdom |
Hughes - Wyn Tudor | Isle of Man, United Kingdom |
HUYTON - Jonathan | Isle of Man, United Kingdom |
INTER-OCEAN LIMITED | Hong Kong, Isle of Man |
John McCrohon Wolstenholme Rimmer and Stewart Henderson Fleming as Trustees of the Hambledon Settlement - | Isle of Man, United Kingdom |
Kane - Stephen | Isle of Man, United Kingdom |
Kearns - Laurence Albert | Isle of Man, United Kingdom |
Kenny - Peter | Isle of Man, United Kingdom |
Kewin - James Albert | Isle of Man, United Kingdom |
Kirby - Tracy | Isle of Man, United Kingdom |
Kraut - Steven Jarl | Isle of Man, United States |
Lanin - Vladimir | Isle of Man, Israel |
Leventhorpe - Penelope | Isle of Man, United Kingdom |
Lewin - Clifford James | Isle of Man, United Kingdom |
Lewin - Edmund Jonathan | Isle of Man, United Kingdom |
Aviles Linarte - Claudia | Isle of Man, Nicaragua |
Lindsay - Don | Isle of Man, United Kingdom |
MALONE - Jason | Isle of Man, United Kingdom |
McCauley - Desmond John | Isle of Man, United Kingdom |
McMahon - David | Isle of Man, United Kingdom |
McMenemy - Lynne | Isle of Man, United Kingdom |
Meageen - Thomas | Isle of Man, United Kingdom |
ANN SUSAN MURRAY | Cyprus, Isle of Man, United Kingdom |
RAFAEL ASHKENAZI | Israel, Isle of Man, United Kingdom |
CLIVE FREDERICK COATES | Cyprus, Isle of Man, United Kingdom |
Tonnesen - Morten Pedersen | Denmark, Isle of Man, United Kingdom |
Scheinberg - Dora | Canada, Isle of Man, Lithuania |
Scott - Jordana Elizabeth | Isle of Man, United Kingdom, United States |
Atherton - Emma Jane | Bermuda, Isle of Man, United Kingdom |
Cotterell - Malcolm David | Isle of Man, United Kingdom, United States |
Forsyth - Angela Nancy | Australia, Isle of Man, United Kingdom |
Holker - Nina | Isle of Man, United Kingdom, United States |
Ardern - Cordelia Amy Randolph | Isle of Man, United Kingdom, United States |
Armitage - Michalina | Isle of Man, Poland, United Kingdom |
Brookes - Robert Raymond | Isle of Man, United Kingdom, United States |
Brookes - John David | Isle of Man, United Kingdom, 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