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 |
---|---|
GWELO STIFTUNG | Liechtenstein |
CHIM INVEST ANSTALT | Liechtenstein |
VARUDA ESTABLISHMENT | Liechtenstein |
CAMELBACK INVESTMENTS INC | Liechtenstein |
VEIT EGMOND FROMMELT | Liechtenstein |
RICHARD NEGELE | Liechtenstein |
CN-BROTHERS AG | Liechtenstein |
VESTRO ESTABLISHMENT | Liechtenstein |
CARENA AG | Liechtenstein |
ATADOR AG (AKTIENGESELLSCHAFT) | Liechtenstein |
ORINO FOUNDATION | Liechtenstein |
ARMASOL ESTABLISHMENT | Liechtenstein |
PERCURO TREUHANDANSTALT | Liechtenstein |
AVALOR FOUNDATION | Liechtenstein |
ARGENTARIUS SECURITISATIONS HOLDING ESTABLISHMENT | Liechtenstein |
ANAROSA ASSET MANAGEMENT AG | Liechtenstein |
STANCE AKTIENGESELLSCHAFT | Liechtenstein |
PREMILA STIFTUNG | Liechtenstein |
APS ESTABLISHMENT | Liechtenstein |
CORDICO MANAGEMENT AG | Liechtenstein |
WINDACH AKTIENGESELLSCHAFT | Liechtenstein |
STRATEGIC GAMES AKTIENGESELLSCHAFT | Liechtenstein |
ALING STIFUNG | Liechtenstein |
PAYMANAGEMENTAG | Liechtenstein |
UAD UNDERWATER ARCHAEOLOGY AND DISCOVERY LTD. | Liechtenstein |
CIRRUS ESTABLISHMENT | Liechtenstein |
BERNHARD WILHELM LAMPERT | Liechtenstein |
ELISABETH BEATRICE ENZ | Liechtenstein |
MARKUS HASLER | Liechtenstein |
MARIO KUNO FRICK | Liechtenstein |
HRH PRINCE MICHAEL | Liechtenstein |
THOMAS NIGG | Liechtenstein |
MICHAEL KRANZ | Liechtenstein |
THOMAS MARTIN JOSEPH WILHELM | Liechtenstein |
BERNHARD WILHELM LAMPERT | Liechtenstein |
GRONLUND/GJERSTRUP STIFTUNG FOUNDATION | Liechtenstein |
QUADRON ESTABLISHMENT | Liechtenstein |
THE REMMEN FOUNDATION OF 1986 | Liechtenstein |
FIRST ADVISROY TRUST REG | Liechtenstein |
PATRICK FUCHS | Liechtenstein |
GRAND ARTAS FOUNDATION | Liechtenstein |
KRISTA FOUNDATION | Liechtenstein |
ETRUSCO FOUNDATION | Liechtenstein |
ZENIT UNTERNEHMENSBERATUNG ANSTALT | Liechtenstein |
HERDADE DO PINHEIRO FOUNDATION | Liechtenstein |
BARRONS EUROPE LIMITED | Liechtenstein |
ALPELA ESTABLISHMENT | Liechtenstein |
CASANJA ESTABLISHMENT | Liechtenstein |
HOMER ESTABLISHMENT | Liechtenstein |
TRADE & TRADE AG | Liechtenstein |
CLAUDIO A. FRICK | Liechtenstein |
MYRTHA RITTER BIEDERMANN | Liechtenstein |
LIBERTY INTERNATIONAL AG | Liechtenstein |
VALBRONA FOUNDATION | Liechtenstein |
EGGLI Foundation | Liechtenstein |
ANZEN FOUNDATION | Liechtenstein |
GENTECH LIMITED | Liechtenstein |
SOFTSERVE HOLDING AKTIENGESELLSCHAFT | Liechtenstein |
MALBEC FOUNDATION | Liechtenstein |
SANTON FOUNDATION | Liechtenstein |
VALERIANA STIFTUNG | Liechtenstein |
PETUNIA FOUNDATION | Liechtenstein |
SETHEMBA AG | Liechtenstein |
IWAN JOSEF ACKERMANN | Liechtenstein |
DANIEL MIJIC | Liechtenstein |
CLAUDIO FRICK | Liechtenstein |
ANNA MARIA BALLINARI | Liechtenstein, Switzerland |
KAMIL BRAXATOR | Liechtenstein, Switzerland |
OLIVER MICHAEL NESENSOHN | Liechtenstein, Austria |
OLIVER NESENSOHN | Liechtenstein, Austria |
DIETMAR LORETZ | Liechtenstein, Austria |
KRISTEN MIKKEL LIND | Liechtenstein, Denmark |
FLOROS CHARALAMBOUS | Liechtenstein, United Kingdom |
HEINZ K. HOFER | Liechtenstein, Germany |
ANDREW JOHN BAKER | Liechtenstein, United Kingdom |
ANDREW J. BAKER | Liechtenstein, United Kingdom |
EZIO ROSSI | Liechtenstein, Italy |
PETER MEYER | Liechtenstein, Switzerland |
REINHARD PROKSCH | Liechtenstein, Austria |
HANS-JOACHIM DANZER | Liechtenstein, Germany |
PETER MEYER | Liechtenstein, Switzerland |
GISELLA BOULLOSA | Liechtenstein, Canada |
ERNST BLOECHLINGER | Liechtenstein, Switzerland |
Alois Schwendimann | Liechtenstein, Switzerland |
MAURUS DIETRICH | Liechtenstein, Switzerland |
FRIEDHELM GRUBER | Liechtenstein, Germany |
GEORG WALKER | Liechtenstein, Switzerland |
JEANETTE NIGG-OHRI | Singapore, Liechtenstein |
MARIO ZINDEL | Liechtenstein, Switzerland |
ERNST BLOCHLINGER | Liechtenstein, Switzerland |
ENRICO ANTONIO BRAGLIA | Liechtenstein, Switzerland |
ANTON DANIEL WYSS | Liechtenstein, Switzerland |
IVAN NICOLAI KAUFMANN | Switzerland, Liechtenstein |
LEXFINANCE SERVICES INC. | Libya, Liberia, Liechtenstein, United States |
EURONOV MARITIME INC. | United States, Liechtenstein, Liberia, Libya |
HALPINE INVESTMENT CORP. | United States, Libya, Liechtenstein, Liberia |
KNIGHT MARITIME INC. | Liechtenstein, Libya, Liberia, United States |
SEA DRAGON INC | Libya, Liechtenstein, Liberia, United States |
GRANT HOLDING INC. | Libya, Liberia, United States, Liechtenstein |
SERENADE INVESTMENTS CORPORATION | Liberia, Liechtenstein, United States, Libya |
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