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 |
---|---|
YARON BINIAMIN FAINSTEIN | Switzerland, Israel |
ASHER KNIPPEL | Cyprus, Israel |
YAKOV GILAT | Israel, Malta |
ILAN JOSEPH LEVY | Israel, France |
LIRAN BENI BEN-ARI | Malta, Israel |
ALEXANDER LIFSHITZ | Poland, Israel |
AVIRAM SHEMER | United States, Israel |
ROI SHUHAMI | Viet Nam, Israel |
CHAHAR ZYLBERSZTEJN | Israel, France |
CHAYA MUSHKA SEGAL | Malta, Israel |
NISSIM PERETS | Cyprus, Israel |
ITAY GROSS | Netherlands, Israel |
ERAN BEN-ZOUR | Israel, United Kingdom |
NICOLAS POCARD | Israel, France |
YOSSEF ZAHAR | Switzerland, Israel |
MORDECHAY LIPSHES | Belgium, Israel |
RADI ABD EL HAJ | Malta, Israel |
RADI EL HAJ | Germany, Israel |
ADI BEN-ARI | Malta, Israel |
DROR EFRAT | Spain, Israel |
YARON PERETS | Netherlands, Israel |
ALEXANDER BURTAKOV | United Kingdom, Israel |
RAVIV ADLER | Malta, Israel |
MICHAL TSARFATI-EFRAT | Spain, Israel |
AVRAHAM MALAMUD | Hong Kong, Israel |
YAKOV ORENSTEIN | Nicaragua, Israel |
MACKSIM BLAYVAS | Canada, Israel |
MICHAEL ELIE HALIMI | Israel, France |
DAVID STEINFELD | Serbia, Israel |
YURI LIVCHITS | Russia, Israel |
OREN ROSE | Hungary, Israel |
MENDEL BENOIT | Israel, France |
NAFTALI PEKER | Germany, Israel |
MENASHE MOR | Spain, Israel |
GIL BESERGLIK | Germany, Israel |
KENNY ABRAHAM IBGUI | United Kingdom, Israel |
BINYAMIN NACHMAN | United States, Israel |
GAL RON | Cyprus, Israel |
MARK LAVIE | Spain, Israel |
DANI MOFAZI | Romania, Israel |
ROTEM ROSEN | United States, Israel |
BINYAMIN NACHMAN | United States, Israel |
JULIA BERNARD EP. PINCAS | Israel, France |
MYRIAM LEVY TURNER | Switzerland, Israel |
GIL BESERGLIK | Germany, Israel |
LEVY TURNER MIRIAM | Switzerland, Israel |
JEREMY SAMUEL SCHLACHTER | Cyprus, Israel |
LINA ZABORAS | Lithuania, Israel |
SIGALIT SCHVARTZ | Spain, Israel |
MOSHE EDREE | United Kingdom, Israel |
YACOV GEVA | United Kingdom, Israel |
MICHAEL LABRECQUE | Israel, United States |
DEBORA RUTH ORENSTEIN | Nicaragua, Israel |
EFFI SHAKED | United Kingdom, Israel |
NIV CHEN | Germany, Israel |
NITZAN LEVI | Malta, Israel |
HARALD HOIER | Israel, Norway |
SAGI LAHAV | Gibraltar, Israel |
CHAIM FEDIDA | Malta, Israel |
MOSHE PERLSON | Netherlands, Israel |
VADIM BARSHTAK | Ukraine, Israel |
LIOR SAADA | Malta, Israel |
SIMAN LEON | Luxembourg, Israel |
DRORIT CHECHIK | Netherlands, Israel |
MARK LAUTERSTEIN | Italy, Israel |
RADI EL HAJ | Malta, Israel |
EFRAIM ORENSHTEIN | Spain, Israel |
NAAMA SAAR | Bulgaria, Israel |
ERAN ITSHAK BEN CHORIN | Netherlands, Israel |
JUAN PABLO JUTGLA MAICH | United Kingdom, Israel |
JONATHAN JAGLOM | Hong Kong, Israel |
SHLOMO MATAN SHALOM AVSHALOM | Philippines, Israel |
ELI G LUZZATTO | Israel, Italy |
GERSON JEROME SCHAPIRO | Israel, United States |
DANIEL GOLDSTEIN | Israel, United Kingdom |
PINHAS ZAHAVI | Gibraltar, Israel |
SVETLANA BALTER | Cyprus, Israel |
ELON BEZALELY | Israel, United Kingdom |
ADI WINTER | Israel, Germany |
Avraham Grin | Bulgaria, Israel |
VLADIMIR GAMOLSKI | Austria, Israel |
MATISYAHU NACHUM COHEN | Israel, United States |
YONAH ASHER COLLINS | Israel, United States |
ROKSAN AYDELMAN | Malta, Israel |
EVGENIY KOLOMOISKY | Ukraine, Israel |
RONEN LAM | Spain, Israel |
AMNON LION | United Kingdom, Israel |
DANIELLE EVE | Israel, United Kingdom |
JAKOB AGAM | United Kingdom, Israel |
RICHARD VOGELSANG | United States, Israel |
ELON BEZALELY | Israel, United Kingdom |
GILAD AVI GAMLIEL | Malta, Israel |
BORIS ARONS | Cyprus, Israel |
MICHAEL BARNETT | Israel, United Kingdom |
GABOR ANDRAS FUTO | Israel, Hungary |
BEN-ARI LIRAN | Malta, Israel |
JONATHAN SOLOMON COHEN | Israel, United Kingdom |
NADAV SAGI | Israel, Germany |
MATITJAHOU RAZ | United Kingdom, Israel |
OREN PINCAS | Israel, 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