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 |
---|---|
P COURT LIMITED | Isle of Man |
DALECREST LIMITED | Isle of Man |
SILVER OCEAN LIMITED | Isle of Man |
FELDMAN LIMITED | Isle of Man |
BOAL & CO HOLDINGS LIMITED | Isle of Man |
TROY LIMITED | Isle of Man |
EQUIOM NOMINEES LIMITED | Isle of Man |
DOHLE PRIVATE CLIENTS LIMITED | Isle of Man |
HR NOMINEES LIMITED | Isle of Man |
CHARLES CAIN & CO TRUST COMPANY LIMITED | Isle of Man |
PEMBROKE INSURANCE COMPANY LIMITED | Isle of Man |
UNIQUE ACTION LIMITED | Isle of Man |
ERIC RAVERA | Isle of Man, Italy |
NICHOLAS CHARLES DEAN | Isle of Man, United Kingdom |
CATO BRAHDE | Isle of Man, Norway |
SHELDON GREGORY COATES | Isle of Man, United States |
DAVID SPRINGATE | Isle of Man, United Kingdom |
PIERS ALLEN | Isle of Man, United Kingdom |
MICHELLE CAROLINE WEIPERS | Isle of Man, United Kingdom |
FRANCIS WEBB | Isle of Man, United Kingdom |
CHRISTINE PATTON | Isle of Man, United Kingdom |
CELIA ABIGAIL BOUDRI REDWOOD-SAWYERR | Isle of Man, Sierra Leone |
Alec George Berber | Isle of Man, United Kingdom |
STEWART L. HALLIDAY | Isle of Man, United Kingdom |
SEAN PATRICK GRAHAM | Isle of Man, United Kingdom |
JOHN CLOW DONALD | Isle of Man, United Kingdom |
FRANCIS WEBB | Isle of Man, United Kingdom |
WILLIAM LEACH | Isle of Man, United Kingdom |
DAVID GEOFFREY TAYLOR GREENHALGH | Isle of Man, Malta |
PAUL SIMON KENT WRIGHT | Isle of Man, United Kingdom |
NIGEL HOWARD MALPASS | Isle of Man, United Kingdom |
ANDREW STEVEN ROY | Isle of Man, United Kingdom |
TIMOTHY CLIVE EVE | Isle of Man, United Kingdom |
ALEXANDRA MARY POTTS | Isle of Man, United Kingdom |
CHRISTOPHER LIONEL HOBBS | Isle of Man, United Kingdom |
HENRIK BUCHLEITNER | Isle of Man, Denmark |
MATTHEW CHARLES BENJAMIN COX | Isle of Man, United Kingdom |
JACO JANSEN | Isle of Man, South Africa |
MONICA KJELLSDOTTER HULTGRE | Isle of Man, Sweden |
ARTHUR JOHN LANCASTER | Isle of Man, United Kingdom |
DIANE DENTITH | Isle of Man, United Kingdom |
DAVID GEOFFREY TAYLOR GREENHALGH | Isle of Man, United Kingdom |
JANE DAVIDSON NAIRN BATES | Isle of Man, United Kingdom |
CHRISTOPHER MICHAEL ALLIX | Isle of Man, United Kingdom |
MARTIN RISSBROOK | Isle of Man, United Kingdom |
HUW LLOYD JONES | Isle of Man, United Kingdom |
JOE MC CANN | Isle of Man, United Kingdom |
CHRISTOPHER JOHN TALAVERA | Isle of Man, United Kingdom |
MAUREEN CAROLINE SCHOFIELD | Isle of Man, United Kingdom |
GRANT MARK ATCHISON | Isle of Man, United Kingdom |
LUCY POLLY ANNE WOOLNOUGH | Isle of Man, United Kingdom |
Amanda Jane Hayes | Isle of Man, United Kingdom |
ANTHONY WILLIAM CASHEN | Isle of Man, United Kingdom |
DONNA MARIE SHAND | Isle of Man, United Kingdom |
JODIE AIMEE GROSE | Isle of Man, United Kingdom |
FIONA JANE KIRKHAM | Isle of Man, United Kingdom |
LLOYD CRAIG MCGLEW | Isle of Man, South Africa |
KAREN LESLEY JONES | Isle of Man, United Kingdom |
SIMON GRANT DUGGAN | Isle of Man, United Kingdom |
RICHARD ALAN COSTAIN | Isle of Man, United Kingdom |
NIGEL ALLEN ZYGMUNT BOWREY | Isle of Man, United Kingdom |
SUSAN COWLEY | Isle of Man, United Kingdom |
JAMES HOUGHTON | Isle of Man, United Kingdom |
STEWART FLEMING | Isle of Man, United Kingdom |
DEWALD LAMBERTUS JOUBERT | Isle of Man, United Kingdom |
IAIN DONALD WOOD | Isle of Man, United Kingdom |
ANDREW MORGAN | Isle of Man, United Kingdom |
MATT WRIGHT | Isle of Man, United Kingdom |
MATTHEW JOHN NEWING | Isle of Man, United Kingdom |
SHEILA MARGARET DEAN | Isle of Man, United Kingdom |
MARTIN HEANEY | Isle of Man, United Kingdom |
CRAIG GEOFFREY JAMES MELVIN | Isle of Man, United Kingdom |
ALAN PETER HOLLINGSWORTH | United Kingdom, Isle of Man |
PHILLIP MCCARTHY | Isle of Man, United Kingdom |
LUCY WOOLNOUGH | Isle of Man, United Kingdom |
ISRAEL ROSENTHAL | Isle of Man, United Kingdom |
RICHARD BRYAN HIRD | Isle of Man, United Kingdom |
IVO AYUK NTUIABANE | Isle of Man, United Kingdom |
VOIRREY O'NEILL | Isle of Man, United Kingdom |
ANDREW MACKENZIE DAWSON | Isle of Man, United Kingdom |
PAUL DOONA | Isle of Man, United Kingdom |
JOHN BATTY | Isle of Man, United Kingdom |
JENNIFER HELEN DEAN | Isle of Man, United Kingdom |
FRANCOIS VISSER | Isle of Man, South Africa |
PAUL JOHN QUIRK | Isle of Man, United Kingdom |
MARK VEALE | Isle of Man, United Kingdom |
ALEXANDER ROBERT HOLT | Isle of Man, United Kingdom |
DAVID JOHN OLDFIELD | Isle of Man, United Kingdom |
JOHN PAUL WATTERSON | Isle of Man, United Kingdom |
ANDREW DOUGLAS ASH | Isle of Man, United Kingdom |
NORMAN PHILLIP QUAYLE | Isle of Man, United Kingdom |
Lesley Ann Turnbull | Isle of Man, United Kingdom |
MARK VEALE | Isle of Man, United Kingdom |
PAMELA ANN YOUNG | Isle of Man, United Kingdom |
MARK ST JOHN SCHOFIELD | Isle of Man, United Kingdom |
JOHN JAMES CORTEEN | Isle of Man, United Kingdom |
ALEXANDER FLEMING MCNEE | Isle of Man, United Kingdom |
ANDREW CLUCAS | Isle of Man, United Kingdom |
PIERRE FRANCOIS GOOSEN | Isle of Man, United Kingdom |
RICHARD H. AKITT | 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