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 |
---|---|
Cipollone - Anthony | Bermuda, Italy |
Damiano - Virginia Alexandra | Italy, United Kingdom |
Minor* | Italy, Monaco |
Minor* | Italy, Monaco |
Marcoz - Rosita Maria | Cyprus, Italy |
Fung Kee Fung - Michael Paul | Canada, Italy |
Leone - Davide | Italy, United Kingdom |
Murphy - Anne-Marie Fiegl | Italy, United Kingdom |
Schwartz - Barbara M J | Italy, United Kingdom |
Schwartz - Nicholas A E | Italy, United Kingdom |
Bazzoni - Sebastiano | Ireland, Italy |
Zambelli - Simone | Italy, Switzerland |
ANGELINI - Giovanni | Hong Kong, Italy |
Antonaci - Emanuele | Italy, United Kingdom |
Miller - Scott R. | Canada, Italy |
Capponi - Fabio | Canada, Italy |
Carli - Marco | Belgium, Italy |
Cattaneo - Luigi | Bahamas, Italy |
Ceretti - Federico Maria | Italy, United Kingdom |
Cescon - Gianluca - The Netherlands | Italy, Netherlands |
Chiusano - Niccolo Caissotti di | Italy, Monaco |
Conti - Fabio | Italy, Switzerland |
Corso - Patrick | Italy, United Kingdom |
Crociani - Edoarda | Italy, Monaco |
Crociani-De Bourbon Des Deux Siciles - Camilla | Italy, Monaco |
Quadrio Curzio - Stefano Pietro | Italy, United Kingdom |
De Bernardis - Luis Marcelo | Italy, Peru |
De Pascale - Fabio | Italy, Netherlands |
Derby - Evaristo Sada | Italy, Mexico |
Di Michele - Mario | Italy, Switzerland |
Elli - Alberto | Italy, United States |
Padulli - Luigi | Italy, Switzerland |
Padulli - Luca Rinaldo Contardo | Italy, Switzerland |
Padulli - Maria Vittoria | Italy, United Kingdom |
Luciana Vittoria Revocable Trust | Italy, United States |
Garrisi - Giovanni | Italy, United Kingdom |
D'Angelosante - Antonio | Italy, United Kingdom |
Faraldo - Alberto | Italy, Monaco |
Filesi - Pietro | Italy, United States |
Frigerio - Dario | Ireland, Italy |
Galli-Zugaro - Vincenzo Patrizio | Italy, United Kingdom |
Galmor - Nahum | Italy, Switzerland |
Gil - Francisco Mateos | Italy, Spain |
Gili - Stefano | Italy, Monaco |
Goddard - Brad Anthony | Australia, Italy |
Godino - Frank J | Italy, United States |
Govi - Giovanni | Italy, United Kingdom |
Grosso - Carlo | Italy, United Kingdom |
La Rocca - Ginevra | Aruba, Italy |
MACCAGNO - Giancarlo | Italy, Malaysia |
del Rio - Alvaro Corcuera Martínez | Italy, Mexico |
Medina - Luis Garza | Italy, Mexico |
Mindich - Jeremy Hendrick | Italy, United States |
Misrahi - Edward | Italy, United Kingdom |
Moretti - Mauro Claudio | France, Italy |
Cicogna Mozzoni - Gianfranco | Italy, South Africa |
Orsini Baroni - Luca Emilio | Italy, Switzerland |
Padulli - Luca | Bahamas, Italy |
Paratore - Ettore | Italy, United Kingdom |
Pepper - Eduardo Vigneaux | Chile, Italy |
Pianta - Antonio | Italy, United States |
Pierleoni - Luigi | Italy, Switzerland |
Pietrogrande - Paolo | Italy, United States |
Pizzuti - Roberto | Guernsey, Italy |
Prochet - Silvana | Italy, Uruguay |
Rossi de Montelera - Dott Lorenzo | Italy, Switzerland |
Rusconi - Natale | Italy, United Kingdom |
Sampino - Giovanni | Italy, Monaco |
Scarampi del Cairo - Galeazzo | Italy, United States |
Scarinzi - Valentina | Italy, Monaco |
Shachoy - N James | Italy, United States |
Smith - Leighton W | Italy, United States |
SPINALI - Salvatore | Italy, South Korea |
Stabile - Giovanni | Italy, Monaco |
Terzariol - Giulio | Italy, United States |
Volpi - Nicola | Italy, United States |
Alliance Life Common Fund (L) Limited | Italy, Malaysia |
Angelidis - Emanuele Edoardo | Italy, United Kingdom |
Bates - Vaughan | Italy, United Kingdom |
Calabrese - Salvatore | Italy, United Kingdom |
Cipriani - Giuseppe | Italy, United States |
Padulli - Maria Maddalena | France, Italy |
Vitali - Giulio | Canada, Italy |
Holgersen - Pablo | Germany, Italy |
Malerba - Maria Clara | Italy, South Africa |
Marcello - Michele | Italy, United Kingdom |
Marsetti - Sergio | Italy, United States |
Damiano - Chiara | Bermuda, Italy, United Kingdom |
Schwartz - Andrea Z M | Italy, United Kingdom, United States |
Affinito - Ciro | Belgium, Italy, Netherlands |
Pellegrini - Paolo M | Bermuda, Italy, United States |
Boizard - Christophe Alexandre Henri | Belgium, France, Italy |
Bryantseva - Natalia | Italy, Russia, United Kingdom |
Contini - Caterina | Italy, Monaco, Switzerland |
Corrado - Francesco | Italy, Monaco, United States |
Ellis - Patricia Lisiane | Brazil, Italy, United Kingdom |
Rioda - Bruno | Italy, Jersey, United Kingdom |
Friedman - Reuven | Israel, Italy, United States |
Fumarola - Danilo C | Italy, Monaco, United States |
Guinand - Carlos Augusto | Bermuda, Italy, 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