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 |
---|---|
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 ELIZABETH LOCKER | Jersey, United Kingdom |
LOUIS TANCRED HALL | Jersey, United Kingdom |
NIGEL W GUENIER | Jersey, United Kingdom |
GUY JASON OCONNOR | Jersey, United Kingdom |
JOHN A CORDINER | Jersey, United Kingdom |
OXANA PETROVNA SHAKHLAMOVA | Jersey, Ukraine |
JULIAN MARC STUKELEY HAYDEN | Jersey, United Kingdom |
PAUL ATHERTON | Jersey, United Kingdom |
RICHARD LEE PRIDDES | Jersey, United Kingdom |
CRAIG STUART CAMERON | Jersey, United Kingdom |
PHILIP MARK CARLTON | Jersey, United Kingdom |
Minghung Investment Limited | British Virgin Islands, Jersey |
Novartis (Gibraltar) Limited | Gibraltar, Jersey |
Pinnacle Trustees, Ltd. | Jersey, United Kingdom |
Regus plc | Jersey, Luxembourg |
THE MENTOR FOUNDATION - | Jersey, United States |
Topman - Andrew James | Jersey, United Kingdom |
Wynsome Trading Limited | British Virgin Islands, Jersey |
Bourne - Spencer Austin | Jersey, United Kingdom |
Sebek Limited | Jersey, Switzerland |
Barrett - Linda Jane | Jersey, United Kingdom |
Baudains - James Kenneth | Jersey, United Kingdom |
Tuckwell - Graham John | Australia, Jersey |
Fry - Chrispian | Jersey, United Kingdom |
Garton - Simon | Jersey, United Kingdom |
Hucker - Paul | Jersey, United Kingdom |
Hwang - Jeffrey | Jersey, United States |
Le Couilliard - David Philip | Jersey, United Kingdom |
Lowe - Elizabeth Helen | Jersey, United Kingdom |
Muir - James Love | Jersey, United Kingdom |
Swain - Bernard Sheridan | Jersey, United Kingdom |
Worthy - Alastair | Jersey, United Kingdom |
Beloso - Maria Dolores Viana | Jersey, Portugal |
Bouhsine (nee Williams) - Susan Ann | Jersey, United Kingdom |
Broad (Deceased) - Albert Edward | Jersey, United Kingdom |
Broad (Deceased) - Glenice Ruby Elizabeth | Jersey, United Kingdom |
Edmunds - Daisy Louise | Jersey, United Kingdom |
Le Cuirot - Philip Francis | Jersey, United Kingdom |
Edmunds - Daniel James | Jersey, United Kingdom |
Edmunds - Kathleen Patricia | Jersey, United Kingdom |
Edmunds - Michael Robert | Jersey, United Kingdom |
Bouhsine - Rebecca Camilla | Jersey, United Kingdom |
Bouhsine - Benjamin Moussa | Jersey, United Kingdom |
Prosser - Andrew Richard Bassett | Jersey, United Kingdom |
Prosser - Harry Alexander Bassett | Jersey, United Kingdom |
Prosser - Timothy Charles Bassett | Jersey, United Kingdom |
Minor* | Jersey, United Kingdom |
Le Cuirot - Marian Rebecca | Jersey, United Kingdom |
Aygun - Vivian | Jersey, United Kingdom |
Evans (Formerly Crowte) - Hilary Jane | Jersey, United Kingdom |
Minor* | Jersey, United Kingdom |
Janes - Austen J | Jersey, United Kingdom |
Janes - Charlotte Ashley Mary | Jersey, United Kingdom |
Morin nee Labesse - Elizabeth | Jersey, United Kingdom |
Mason (Deceased) - Barbara Kathleen | Jersey, United Kingdom |
Pinchard - Edward Michael | Jersey, United Kingdom |
Peralta-Ramos - Jacqueline | Jersey, United Kingdom |
Williams - Mark Garreth | Jersey, United Kingdom |
Miller - Frederick Charles | Jersey, United Kingdom |
Renouf - Alexander Romain | Jersey, United Kingdom |
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 |
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