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 |
---|---|
Janes - Beverly | Jersey, United Kingdom |
Weaver - Peter John | Jersey, United Kingdom |
Weaver - James Micheal | Jersey, United Kingdom |
Fielding - Robert George Seymour | Jersey, United Kingdom |
Blampied - Michelle Patricia | Jersey, United Kingdom |
Blampied - Eleanor Michelle | Jersey, United Kingdom |
Blampied - Katrina Louise | Jersey, United Kingdom |
Blampied - Amelia Joyce | Jersey, United Kingdom |
Fielding - Hannah Jayne | Jersey, United Kingdom |
Morin - Arianne Nicole | Jersey, United Kingdom |
Pinchard - Charlotte | Jersey, United Kingdom |
Herbert - Priscilla | Jersey, United Kingdom |
Rksk Jersey Trust | Jersey, United Kingdom |
Baryona Jersey Trust | Jersey, United Kingdom |
Barnes - Richard Hugh | Jersey, United Kingdom |
Baron - Jeffrey Victor | Jersey, United Kingdom |
Bates - James John | Jersey, United Kingdom |
Baudains - James K | Jersey, United Kingdom |
Bekusch - Karl John | Jersey, United Kingdom |
Bendelow - Edmund Lionel | Jersey, United Kingdom |
Benest - David John | Jersey, United Kingdom |
Benest - Karen Jane - Jersey | Jersey, United Kingdom |
Benjamin - Wendy | Jersey, United Kingdom |
Bevan - Chris William | Jersey, United Kingdom |
Binet - Rosemary Esther | Jersey, United Kingdom |
Binet - Thomas John Albert | Jersey, United Kingdom |
Bisson - John Le Cras | Jersey, United Kingdom |
Bisson - Sharon Jennifer | Jersey, United Kingdom |
Young - Daniel | Jersey, United Kingdom |
Jones - D C | Jersey, United Kingdom |
Baker - Mark Ian | Jersey, United Kingdom |
Ballingall - David William Michael | Jersey, United Kingdom |
Blampied - Michael Norman | Jersey, United Kingdom |
Le Couilliard - David | Jersey, United Kingdom |
Kalman - Melvyn | Jersey, United Kingdom |
Binchy - Cora | Ireland, Jersey |
Sinel - Paul Martin | Jersey, United Kingdom |
Monticelli - Robert | Jersey, United Kingdom |
Crosby - Ian C | Jersey, United Kingdom |
Harris - Paul | Jersey, United Kingdom |
BNP Paribas Securities Services S.C.A., Jersey Branch | France, Jersey |
Bowen - Steven William | Jersey, United Kingdom |
Boxall - Graham Radford | Jersey, United Kingdom |
Briant - Michael John | Jersey, United Kingdom |
Bulmer - Michael | Jersey, United Kingdom |
Burston - Dallas John | Jersey, United Kingdom |
Carr - Stephen James | Jersey, United Kingdom |
Clark - Cecil John | Jersey, United Kingdom |
Clavin - Yvonne Ann | Ireland, Jersey |
Cooke - Benjamin Nicholas Stephen | Jersey, United Kingdom |
Cox - Ashley Stuart | Jersey, United Kingdom |
Crowe - Anthony Charles | Jersey, United Kingdom |
Crowe - Anthony C | Jersey, United Kingdom |
Darwin - Jamie | Jersey, United Kingdom |
De Guelle - Juliette Ange | Jersey, United Kingdom |
De La Haye - Andrew Mark | Jersey, United Kingdom |
De Ste Croix - Neil | Bermuda, Jersey |
McKeon - Daniel | Jersey, United Kingdom |
Douglas - Robert N | Jersey, United Kingdom |
Doull - Heather Susan | Jersey, United Kingdom |
Dowling - Brendan | Ireland, Jersey |
Drew - James Alexander | Jersey, United Kingdom |
Duquemin - Andrew Jonathan | Jersey, United Kingdom |
Dwyer - Jamey Henry | Jersey, United Kingdom |
El-Raghy - Josef | Australia, Jersey |
Embery - Paul James | Jersey, United Kingdom |
Baloche - Margaret Mary | Jersey, United Kingdom |
Barton - Andrew James | Jersey, United Kingdom |
Bassett - John Richard | Jersey, United Kingdom |
Bassett - Mary Elizabeth | Jersey, United Kingdom |
Bassett (deceased) - Rosemary Alexandra | Jersey, United Kingdom |
Boleat - Richard Michael | Jersey, United Kingdom |
Dee - Jane Elizabeth | Jersey, United Kingdom |
Weaver (deceased) - Michael John | Jersey, United Kingdom |
Chapon - Mary Day | Jersey, United Kingdom |
Chardine - Colette Rosemund | Jersey, United Kingdom |
Chinn - Antony Beresford | Jersey, United Kingdom |
Clancy - Martin John | Ireland, Jersey |
Clapham - Michael Henry | Jersey, United Kingdom |
Clifford - Robert Anthony | Jersey, United Kingdom |
Cooil - David James | Jersey, United Kingdom |
Craig - Henry Crichton | Jersey, United Kingdom |
Crawford-Button - Jacqueline Sandra | Jersey, United Kingdom |
Downey - Ciaran | Ireland, Jersey |
Drouin - Verena | Jersey, Switzerland |
Littlewood - Patricia | Jersey, United Kingdom |
Wright - John Dalton | Jersey, United Kingdom |
Rioda (deceased) - Angela Helen | Jersey, United Kingdom |
Crosby - I C | Jersey, South Africa |
Colclough - James Samuel | Jersey, United Kingdom |
Bourne - Sharon Beverly | Jersey, United Kingdom |
Bourne - Brian Neville | Jersey, United Kingdom |
Evans - Christopher C | Jersey, United Kingdom |
Falle - Richard Arthur | Jersey, United Kingdom |
Gould - Lewis Michael | Jersey, United Kingdom |
Grime - Geoffrey John | Jersey, United Kingdom |
Gygax - Robert Charles | Jersey, United Kingdom |
Kerr - Avril Anne | Jersey, United Kingdom |
Labesse (deceased) - Jacques Pierre | Jersey, United Kingdom |
Labesse - Paul Maurice Lancelot | Jersey, 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