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 |
---|---|
TIMOTHY ADRIAN KNIGHT | Jersey, United Kingdom |
JAMIE PAUL HAMILTON | Jersey, United Kingdom |
JOANNE MICHELLE LUCE | Jersey, United Kingdom |
ROGER ST. JOHN HULTON LEWIS | Jersey, United Kingdom |
AURELIO ASCENCAO SOUSA FERNANDES | Jersey, United Kingdom |
CLAIRE MARIE KELLY | Jersey, United Kingdom |
TINA SAUNDERS | Jersey, United Kingdom |
STACY WITHE | Jersey, United Kingdom |
ANGELA CATHERINE HARVEY-JONES | Jersey, United Kingdom |
CAROLYNNE HAYLEY DE PUTRON | Jersey, United Kingdom |
ROBERT ANTHONY CHRISTENSEN | Jersey, United Kingdom |
PETER LAURENCE WATTS | Jersey, United Kingdom |
JULIAN MARC STUKELEY HAYDEN | Jersey, United Kingdom |
TAMARA LOUISE WILLIAMS | Jersey, United Kingdom |
JEAN ALISON MCNUTT | Jersey, United Kingdom |
JOSHUA MORTYN NEWMAN | Jersey, United Kingdom |
RAFE WOOLF | Jersey, United Kingdom |
HELEN SKADE | Jersey, United Kingdom |
SIMON WILLIAM MACKENZIES | Jersey, United Kingdom |
TIMOTHY NICHOLAS WARREN SCOTT | Jersey, United Kingdom |
IAN MICHAEL KIDD | Jersey, United Kingdom |
NICHOLAS ROBERT LANDOR | Jersey, United Kingdom |
MARK WANLESS | Jersey, United Kingdom |
RICHARD JOHN STOBART PROSSER | Jersey, United Kingdom |
WAYNE SCOTT PATRICK WEAVER | Jersey, United Kingdom |
TERENCE JOHN RUANE | Jersey, United Kingdom |
CHRISTIAN FALLE | Jersey, United Kingdom |
ALAN VICTOR TIDY | Jersey, United Kingdom |
NICHOLAS PETER JAMES FALLA | Jersey, United Kingdom |
HUGH TRELAWNY MORSHEAD | Jersey, United Kingdom |
Sandra Keogh | Jersey, United Kingdom |
JONATHAN GREVILLE WHITE | Jersey, United Kingdom |
KEVIN LESLIE JONES | Jersey, United Kingdom |
ALAN DAVID SMITH | Jersey, United Kingdom |
MARC GERARD BROUARD | Jersey, United Kingdom |
DAVID ERNEST BRYANT | Jersey, United Kingdom |
MICHAEL EDMUND POWELL | Jersey, United Kingdom |
NEVILLE ANDREW BENBOW | Jersey, United Kingdom |
PETER CHRISTEN OLSEN | Jersey, United Kingdom |
JEAN LUC PIAZZA | Jersey, United Kingdom |
PHILIP GEORGE BISSON | Jersey, United Kingdom |
PHILIP JOHN LE CORNU | Jersey, United Kingdom |
STUART JAMES PINNINGTON | Jersey, United Kingdom |
BEJAMIN PAUL ARMITAGE | Jersey, United Kingdom |
TREVOR LENNARD NORMAN | Jersey, United Kingdom |
PAUL JONATHAN YOUNG | Jersey, United Kingdom |
DENZIL BOSCHAT | Jersey, United Kingdom |
NIGEL ANTHONY LE QUESNE | Jersey, United Kingdom |
JAMES MICHAEL SPITTAL | Jersey, South Africa |
ERIC MAJOR | Jersey, Canada |
DAVID EARNEST BRYANT | Jersey, United Kingdom |
SIMON BALLANDS | Jersey, United Kingdom |
ROBERT H HENKHUZENS | Jersey, United Kingdom |
GEORGE ROBINSON MACHAN | Jersey, United Kingdom |
DONOVAN GIJSBERTUS WIJSMULLER | Jersey, United Kingdom |
TIMOTHY GEORGE CARTWRIGHT | Jersey, United Kingdom |
WAYNE WEAVER | Jersey, United Kingdom |
BENJAMIN COOKE | Jersey, United Kingdom |
TREVOR GEORGE ROBINSON | Jersey, United Kingdom |
ROCCO REEVE-GRAY | Jersey, United Kingdom |
JOHN KEITH CUNNINGHAM | Jersey, United Kingdom |
ALAN FRASER ROSS | Jersey, United Kingdom |
LOUISE MARTHA BRACKEN SMITH | Jersey, United Kingdom |
ERIC GUY MAJOR | Jersey, Canada |
CAROLINE DELETRA JOINTLY HELD WITH ARTEMIS TRUST CO LTD | Jersey, Switzerland |
JULIAN MARK ANTHONY GRIFFITHS | Jersey, United Kingdom |
MICHAEL THOMAS CORDWELL | Jersey, United Kingdom |
DICKSON ERICH WASAKE | Jersey, Uganda |
JAMES DAVID P CRILL | Jersey, United Kingdom |
KEVIN O'CONNELL | Jersey, Ireland |
STEPHEN LE ROSSIGNOL | Jersey, United Kingdom |
JENNIFER CHEVALIER | Jersey, Ireland |
STUART JAMES FOX | Jersey, Ireland |
LAURENCE O'DONNELL | Jersey, Ireland |
GRAINNE MARIE MC GINLEY | Jersey, Ireland |
DAVID ERNEST BRYANT | Jersey, United Kingdom |
JULIE PANARO | Jersey, United Kingdom |
CHRISTOPHER ALEX MCFADYEN | Jersey, United Kingdom |
PAUL JONATHAN YOUNG | Jersey, United Kingdom |
STACY WITHE | Jersey, United Kingdom |
ROGER MARK BOLAN | Jersey, United Kingdom |
ANDREW CRICHTON | Jersey, United Kingdom |
SIMON RICHARD PERCHARD | Jersey, United Kingdom |
PETER JAMES RIODA | Jersey, United Kingdom |
MARK ANTHONY PESCO | Jersey, United Kingdom |
PHILIP GEORGE BISSON | Jersey, United Kingdom |
IAN NOEL RUMENS | Jersey, United Kingdom |
DAVID SMALLER | Jersey, United Kingdom |
JAMES ANTHONY WETHERALL | Jersey, United Kingdom |
PAUL ANDREW BAUDET | Jersey, United Kingdom |
SARAH JANE MULLINS | Jersey, United Kingdom, Ireland, Malta |
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