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 |
---|---|
CHRISTOPHER ROBERT LLOYD SOPER | Kenya |
GEORGE HERBERT LANCASTER LORD | Kenya |
RAJAN KISHORILAL RATILAL SHAH | Kenya |
TIMOTHY BENEDICT HOBBS | Kenya |
SIMBA CORPORATION LIMITED | Kenya |
LALCHAND DEVSHI SHAH | Kenya |
ATIQ SAIFUDDIN KARIMBAI ANJARWALLA | Kenya |
DENNIS JIM GITONGA KARENGA | United Arab Emirates, Kenya |
SHING PUN HAKIM TUNG | Kenya |
CRISPIN KENNEDY | Kenya, United Kingdom |
HIRJI LALJI LAXMAN HIRANI | Kenya, United Kingdom |
JAN ELSTRUP | Kenya, Denmark |
CARLOS EDWARDS | Kenya, United Kingdom |
CHANDRAVADAN DIPCHAND MEGHJI SHAH | Kenya, United Kingdom |
DEKA ABDULLAHI MUSE | Malta, Kenya |
SHRIRAMA N. PHADKE | Kenya, India |
GUIDO BERTONI | Kenya, Italy |
MARIO ENZESBERGER | Kenya, Austria |
EILDERT JAN WILLEM HUISMAN | Kenya, Germany |
CONRAD THORPE | Kenya, United Kingdom |
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Take the surveyThere 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