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 |
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NERIJUS POCEVICIUS | Estonia, Lithuania |
EINIUS STADALNINKAS | Russia, Lithuania |
MARTYNAS BALAISIS | Malta, Lithuania |
GUY JANE | Lithuania, United Kingdom |
JUSTE EINAITE | Cyprus, Lithuania |
LINAS SABLOVSKIS | Malta, Lithuania |
ZILVINAS MARCINKEVICIUS | Ireland, Lithuania |
ROBERTA LAURINAVICIUTE | Malta, Lithuania |
ANRENAS KARVELIS | Ireland, Lithuania |
GERMAN POLEGOSHKO | Lithuania, Russia |
SVETLANA POLEGOSHKO | Lithuania, Russia |
ALEKSANDR VLADIMIROVICH KARPOVICH | Russia, Lithuania |
MIGLE VIRBALAITE | Malta, Lithuania |
DENIS BASIN | Lithuania, Russia |
ANDREY KOLESOV | Lithuania, Russia |
LINA KALINAUSKAITE-FORSMAN | Malta, Lithuania |
ALISA POLEGOSHKO | Lithuania, Russia |
ANTON MURASHOV | Lithuania, Russia |
OLIVER ORTIZ | Lithuania, Belgium |
JURIY POPOV | Lithuania, Russia |
INGO REINHOLD MATTASCH | Lithuania, Germany |
NICOLAS ORTIZ | Lithuania, Belgium |
JURIY IVANOVICH POPOV | Russia, Lithuania |
ANRENAS KARVELIS | Ireland, Lithuania |
SAMVEL JAMUKIAN | Latvia, Lithuania |
Virginija Mutulaite | Cyprus, Lithuania |
GINTARAS PALAIMA | Netherlands, Lithuania |
AGNE KALININA | Malta, Lithuania |
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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