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 |
---|---|
BENYAMIN MOSHE HARRIS | Israel, United States |
AS'AD BAHBAH | Israel, Italy |
DANIEL WEINFIELD | Israel, United Kingdom |
EDOUARD STERNGOLD | Israel, Belgium |
MOTTI GRUZMAN | Israel, Belgium |
BEN ARI LIRAN BENI | Malta, Israel |
SHAFRIRA RAZ | United Kingdom, Israel |
DANI HIMI | Czech Republic, Israel |
ROBIN PETER SIMMONS | Israel, Ireland |
CRESCENZO DI CASTRO | Israel, Italy |
OFFER BLUMENSTEIN | Israel, Italy |
DANIEL LEONID SOLOMON | Israel, Belgium |
SHLOMO WYLER | Israel, Switzerland |
DORA ESTERA BLUKA-EBRAHIMI | Israel, Germany |
NOA GAL | Israel, Hungary |
YARON SALINGER | Israel, Germany |
MARVIN STENGE | Israel, Canada |
ALLEGRA MASCISCH | Israel, Canada |
JONATHAN SWERDLOW | Israel, Belgium |
EVA SCHWARZ | Israel, Belgium |
YOUSEF ISSA TAWFIQ HABESCH | Israel, Jordan |
HENRIETTE FUCHS | Israel, Germany |
NADINE RAAD | Israel, Italy |
ALAN LUBINSKY | Israel, Malta |
SANDRA ISSA TAWFIQ HABESCH | Israel, Jordan |
EMAD AHMED FUAD NUSEIBAH | Israel, Jordan |
GEORGE HANNA GEORGE KOUSA | Israel, Jordan |
HUSSEINI FAYEZ | Israel, Jordan |
TAL ZYLBERSZTEJN | Israel, France |
BASSIM SUBHI KHOURY NASR | Israel, Jordan |
BASSIM S. F. KHOURY NASR | Israel, Jordan |
ALEXANDER KOB | Israel, Austria |
CATARINA LIA AZANCOT KORN BRODER | Israel, Portugal |
RUBEN AVIDAR SCHACHTER | Israel, Switzerland |
JOSEPH SASO | Israel, Switzerland |
IRA GREEN | United States, Israel |
JACOB AGAM | United Kingdom, Israel |
ZION NAHUM | United States, Israel |
UZIEL ZONTAG | Switzerland, Israel |
PAVEL KOGAN | Bulgaria, Israel |
ANGELA BEHAR | Israel, Malta |
AMOS AHARONI | United Kingdom, Israel |
DANIEL GOLDSTEIN | Israel, United Kingdom |
EVGENE VOLKOV | Canada, Israel |
ELIAHU DABOSH | United Kingdom, Israel |
RIMMA DOBROVICKAJA | Israel, Belgium |
MOUSA JOHN EMIL MOUSA JARJOUI | Israel, Jordan |
IYAD AHMED FUAD NUSEIBAH | Israel, Jordan |
RAFAEL ASHKENAZI | Israel, 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