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 |
---|---|
RISA COX | Switzerland, Japan |
FREDRIK VAN EENIGE | Japan, Germany |
DAISAKU NAKAMURA | Singapore, Japan |
MARIKO DARLEY | Malta, Japan |
HIROYUKI KOGA | United Kingdom, Japan |
SEIJI MASUDA | Switzerland, Japan |
YOSUKE SATO | United Kingdom, Japan |
JUNKO YOSHINO | Malta, Japan |
YUKA GOTO | Sweden, Japan |
YUJI TANOUCHI | Italy, Japan |
ALESSANDRO BISCARO | Italy, Japan |
ISHIHARA TOSHIKAZU | Malta, Japan |
ISHIHARA TOSHIKAZU | Malta, Japan |
TOSHITAKA FUJII | Singapore, Japan |
KEISUKE NAKAHASHI | Malta, Japan |
RIE SAKAMOTO | Malta, Japan |
Nakamura - Tomoyuki | China, Japan |
Shy - Akiko Suzuki | Japan, United States |
Wu - Sheng-Ming | Japan, Taiwan |
Kim - Jaykun Paul | Japan, United States |
Tanimoto - Masashi | Bermuda, Japan |
Yamamoto - Shohei | Japan, United Kingdom |
YOSHIMI - Kunikazu | Hong Kong, Japan |
Young - Tsen Men | Japan, Taiwan |
Yen Zee - Mai-Lei (Margaret) | Japan, Taiwan |
Zhou - Runqiang | China, Japan |
Arima - Naoki | Indonesia, Japan |
Chandratat - M. L. Chandchutha | Japan, Thailand |
TSUEI - Stephen Jung | Japan, Taiwan |
Brown - Eric F | Japan, United States |
CHAN - Yuen Mei Pinky | Hong Kong, Japan |
Cheng - Fang-Hsiung | Japan, Taiwan |
CHENG - Yun-Tuan | Japan, Taiwan |
CHEN - Kuo Sheng | Japan, Taiwan |
CHEN - Ningsheng | China, Japan |
Chiu - Chan-Fa | Japan, Taiwan |
Okada - Chikara | Japan, United States |
Chyau - Pei-wei 'Perry' | Japan, Taiwan |
David - Eliyahu | Israel, Japan |
Marraud des Grottes - Jacques Philippe Marie Joseph | France, Japan |
Egorov - Evgeny Anatolievich | Japan, Russia |
Epstein - Jonathan Stuart | Japan, United States |
Foster - Adam Leslie | Japan, United Kingdom |
Fukai - Takahiro | Japan, United Kingdom |
Fukuda - Yukio | Hong Kong, Japan |
FUKUHARA - Kenichi | Japan, Singapore |
Furukawa - Kosuke | Hong Kong, Japan |
GAU - Cheng-Hsing | Japan, Taiwan |
Glavin Jr - William Francis | Japan, United States |
Gonda - Shoichi | Japan, United States |
Guba - Raymond Kershaw | Japan, United States |
HANIU (ZEE) - Kimiko | Hong Kong, Japan |
Hasegawa - Hiroshi | Japan, United States |
Hayashi - Katsunobu | Japan, United States |
HIGASHIOMORI - Hiroshi | Hong Kong, Japan |
Homma - Motohiko | Hong Kong, Japan |
Hoshina - Tatsuhiko | Bermuda, Japan |
HOSOI - Hiroaki | Japan, Singapore |
HSU - Cheng-Yao | Japan, Taiwan |
HSU - Kun-Tai | Japan, Taiwan |
HUANG - Chun-Yen | Japan, Taiwan |
HU - Shiang-Chi | Japan, Taiwan |
Ichihara - Susumu | Japan, Malaysia |
Imoto - Masako | Japan, United States |
Inoue - Kenji | Japan, Netherlands |
Inoue - Soichi | Japan, United Kingdom |
Inumaru - Toshihiro | Brazil, Japan |
Iriya - Hironobu | Japan, Thailand |
Nahum - Reiko | Bermuda, Japan |
Jayamanne - Don Anatole Nympha | Japan, Sri Lanka |
Chueh - Jian-Ren | Japan, Taiwan |
Kaji - Akihiko | Bermuda, Japan |
Koike - Kazutoshi | Cayman Islands, Japan |
Kaneko - Hiroshi | China, Japan |
Kato - Hiroshi | Japan, United States |
KATO - Jun | Hong Kong, Japan |
Kawada - Ichiro | Japan, Singapore |
Kehl - Juliana F | Japan, United States |
Kimura - Toshio | Japan, United Kingdom |
Kitagawa - Masataka | Bermuda, Japan |
Kobayashi - Masahiko | Japan, United Kingdom |
Kobayashi - Akihiko | Hong Kong, Japan |
Kohsaka - Masaaki | Greece, Japan |
Koo - Jeffrey Jr. John-Leon | China, Japan |
KOO - Jeffrey Len-Song | Japan, Taiwan |
Kotani - Masaaki | Hong Kong, Japan |
Kuribayashi - Shingo | Bermuda, Japan |
YAMADA - Kyota | Hong Kong, Japan |
Lanham - Paul | Japan, United States |
LAUGHLIN - Morgan Aird | Japan, United States |
LEE - Cheng Ling | Japan, Taiwan |
LEE - Ching-Lan | Japan, Taiwan |
LEE - Hui-Chin | Japan, Taiwan |
LIEN - King Biau | Japan, Taiwan |
LIN - Fred Rong | Japan, Taiwan |
Liu - Wenfeng | China, Japan |
Maa - Kwo Juh | Japan, Taiwan |
Maekawa - Mitsuru | China, Japan |
Masuyama - Hiromi | Cayman Islands, Japan |
Matsuba - Naoki | Japan, 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