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 |
---|---|
ANTHONY PAUL COPPARELLI | Isle of Man, United Kingdom |
PAUL JOHN QUIRK | Isle of Man, United Kingdom |
FIONA JUDITH MOORE | Isle of Man, United Kingdom |
GLENN CRAIG BELL | Isle of Man, United Kingdom |
PAUL LEE DOLAN | Isle of Man, United Kingdom |
STUART CLIFFORD | Isle of Man, United Kingdom |
TIMOTHY MARK CALLISTER | Isle of Man, United Kingdom |
EMMA CALLISTER | Isle of Man, United Kingdom |
AIDAN FRANCIS DAVIN | Isle of Man, United Kingdom |
CLIVE OWEN LUKE DIXON | Isle of Man, United Kingdom |
PAUL BERNARD EDWARD QUAYLE | Isle of Man, United Kingdom |
RICHARD BRENT THOMAS | Isle of Man, United Kingdom |
JANE DAVIDSON NAIRN MCANDRY | Isle of Man, United Kingdom |
MARK ALAN MULLER | Isle of Man, United Kingdom |
MICHAEL JOHN MACBAIN | Isle of Man, United Kingdom |
PAUL BERNARD EDWARD QUAYLE | Isle of Man, United Kingdom |
WILIAM DAVID MUMMERY | Isle of Man, United Kingdom |
SANDRA GEORGESON | Isle of Man, United Kingdom |
ANDREW GEORGE BAIRSTOW | Isle of Man, United Kingdom |
BARRY CURTIS SMITH | Isle of Man, United Kingdom |
ROGER CHRISTIAN | Isle of Man, United Kingdom |
MAXINE LACE | Isle of Man, United Kingdom |
OSCAR MOSTYN KNOX BROWN | Isle of Man, United Kingdom |
STEPHEN PORTER | Isle of Man, United Kingdom |
WILLIAM MARGOT | Isle of Man, United Kingdom |
ANDREW MACKENZIE DAWSON | Isle of Man, United Kingdom |
RUSSELL KENT | Isle of Man, United Kingdom |
JOHN ADAM FRENCH | Isle of Man, United Kingdom |
RICHARD H. AKITT | Isle of Man, United Kingdom |
ROBERT ARTHUR CANNELL | Isle of Man, United Kingdom |
DAVID FRANKLIN HUDSON | Isle of Man, United Kingdom |
SIMON KELLY | Isle of Man, United Kingdom |
LORNA FIONA RICHARDS | Isle of Man, United Kingdom |
RICHARD LEE TAYLOR | Isle of Man, United Kingdom |
ANDREW DAVID MORGAN | Isle of Man, United Kingdom |
PETER KEVIN PERRY | Isle of Man, United Kingdom |
PRITESH RAMESH DESAI | Isle of Man, United Kingdom |
BARRY CURTIS SMITH | Isle of Man, United Kingdom |
GUY NIGEL LETHBRIDGE TEMPLER | Isle of Man, United Kingdom |
ROBERT JAMES STANLEY BURTON | Isle of Man, United Kingdom |
DAVID SPRINGATE | Isle of Man, United Kingdom |
KIM INGRID BROWN | Isle of Man, United Kingdom |
GIANCARLO BIONDI | Isle of Man, Italy |
COLIN MICHAEL QUAYLE | Isle of Man, United Kingdom |
TIMOTHY BRIAN BLACKBURN | Isle of Man, United Kingdom |
ROGER BENNETT | Isle of Man, United Kingdom |
ROGER LUCIEN CUBBAGE | Isle of Man, United Kingdom |
ALISON CALLISTER | Isle of Man, United Kingdom |
LINDA HILL | Isle of Man, United Kingdom |
ROBERT JAMES STANLEY BURTON | Isle of Man, United Kingdom |
John Charles Bourbon | Isle of Man, United Kingdom |
ANTHONY EDWARD CORLETT | Isle of Man, United Kingdom |
NOEL FREDERICK HAYES | Isle of Man, United Kingdom |
DIANE DENTITH | Isle of Man, United Kingdom |
JOHN PHILIP DENTITH | Isle of Man, United Kingdom |
CALY ROBERTS | Isle of Man, United Kingdom |
MARK KIERNAN | Isle of Man, United Kingdom |
ADRIAN SCHOFIELD HALL | Isle of Man, United Kingdom |
KEVIN JOHN PERKS | Isle of Man, United Kingdom |
PATRICIA REBECCA MCMULLAN | Isle of Man, Ireland |
CHRISTOPHER HOBBS | Isle of Man, United Kingdom |
IVO AYUK NTUIABANE | Isle of Man, United Kingdom |
JAMES CUNNINGHAM-DAVIS | Isle of Man, United Kingdom |
CHRIS ALLIX | Isle of Man, United Kingdom |
Charles WOOLNOUGH | Isle of Man, United Kingdom |
JOHN CLEATOR | Isle of Man, United Kingdom |
LISA NICOLA ROWE | Isle of Man, United Kingdom |
DAVID HERMANUS BESTER | Isle of Man, United Kingdom |
MALCOLM JAMIESON | Isle of Man, United Kingdom |
PETER NICHOLAS DAVID SHEFFORD | Isle of Man, United Kingdom |
RUTH HELEN VONDY | Isle of Man, United Kingdom |
BRETT JASON HURST | Isle of Man, Germany |
ROGER RAATGEVER | Isle of Man, Ireland |
ARIS ZIROS | Isle of Man, United Kingdom |
PAUL JAMES COGHLAN | Ireland, Isle of Man |
PATRICIA REBECCA MC MULLAN | Isle of Man, Ireland |
ROGER RAATGEVER | Isle of Man, Ireland |
Ivan Dolan | Isle of Man, Ireland |
ANTHONY HENRY MARKHAM | Isle of Man, United Kingdom |
TIMOTHY SIMON HENRY CALLOW | Isle of Man, United Kingdom |
MICHAEL VINCENT HAZEL | Isle of Man, Ireland |
JOHN COLEMAN | Isle of Man, Ireland |
COLIN CHARLES BIRD | Isle of Man, United Kingdom |
LARS URBAN BERTIL HULTGREN | Isle of Man, Sweden |
BRIAN HENRY MOORE | Isle of Man, Ireland |
JOHN MICHAEL MURPHY | Isle of Man, Ireland |
JOHN COLEMAN | Isle of Man, Ireland |
BRYAN McMAHON | Isle of Man, Ireland |
ALEXANDRA MARY POTTS | Isle of Man, United Kingdom |
LORRAINE GERALDINE GARDNER | Isle of Man, United Kingdom |
JOHN MICHAEL SHARP | Isle of Man, United Kingdom |
ADRIAN LYLE HOBBS | Isle of Man, South Africa |
ROBERT JAMES KIRKHAM | Isle of Man, United Kingdom |
GREGORY SHELDON COATES | Isle of Man, United Kingdom |
PETER KEVIN PERRY | Isle of Man, United Kingdom |
CAROLE LILIAN BAIRSTOW | Isle of Man, United Kingdom |
JAMIE CRELLIN | Isle of Man, United Kingdom |
JAMES EDMUND RUSSELL | Isle of Man, United Kingdom |
BASIL DEAN BIELICH | Isle of Man, United Kingdom |
WILLIAM LLOYD BENNETT | 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