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 |
---|---|
FARIDA CHORFI RICHTER | Luxembourg, Belgium |
LILIANE BORREMANS | Luxembourg, Belgium |
JEAN-PIERRE DE WOLF | Luxembourg, Belgium |
RENE BELTJENS | Belgium, Luxembourg |
Philippe Toussaint | Luxembourg, Belgium |
JOAO LUIS DA FONSECA FERREIRA | Luxembourg, Portugal |
FRANCISCO JAVIER AGURRUZA TABERNA | Luxembourg, Spain |
JAVIER AGURRUZA TABERNA | Luxembourg, Spain |
RENATO FLOREAN | Luxembourg, Italy |
WOLF DIETER WEHNER | Luxembourg, Germany |
STEFANO ROSINA | Luxembourg, Italy |
ALDO POMA | Luxembourg, Italy |
DOUGLAS SUTHERLAND | Luxembourg, United States |
PATRICK RENE GEORGES MEUNIER | Luxembourg, France |
FRANCOIS BOURGON | Luxembourg, France |
CHRISTELLE RETIF | Luxembourg, France |
SANDRA BOSSIS | Luxembourg, France |
ARNAUD BIERRY | Luxembourg, France |
JEAN-CHRISTOPHE VIGUIER | Luxembourg, France |
HELENE DUPUY | Luxembourg, France |
ARNAUD BEZZINA | Luxembourg, France |
LUC RESSLEN | Luxembourg, France |
JOEL STEPHANE NIOUMBIAP NZALI | Luxembourg, France |
ROMAIN SERVANT | Luxembourg, France |
NICOLAS DOMINIQUE SERVANT | Luxembourg, France |
OLIVIER CHATELAIN | Luxembourg, France |
SERGE ATLAN | Luxembourg, France |
LAETITIA MAGDELEINE CHECHIN-LAURANS | Luxembourg, France |
PATRICK MEUNIER | Luxembourg, France |
FRANCISCO MANUEL QUINTANS DE SOURE | Luxembourg, Portugal |
ANTOINE MEYNIAL | Luxembourg, France |
Matthieu VILLAUME | Luxembourg, France |
MICHEL E. RAFFOUL | Luxembourg, France |
MARCO AMBROISIEN | Luxembourg, France |
CYNTHIA CAROLE PERSONENI | Luxembourg, France |
NATACHA STEUERMANN | Luxembourg, France |
PAUL JAMES EVANS | Luxembourg, United Kingdom |
MICHEL HIRNER-COUDERC | Luxembourg, France |
JAMES O'NEAL | Luxembourg, France |
GEORGES F. OZILOU | Luxembourg, France |
LUDOVIC JACQUES CHECHIN-LAURANS | Luxembourg, France |
MATHIEU VILLAUME | Luxembourg, France |
Matthieu VILLAUME | Luxembourg, France |
PAUL JACQUES TORI | Luxembourg, France |
DAVID HOLDER | Luxembourg, France |
FREDERIC HIRNER-COUDERC | Luxembourg, France |
ANTOINE MOREAU DE BELLAING | Luxembourg, France |
JEAN-MARIE BETTINGER | Luxembourg, France |
PHILIPPE JOSEPH SERVANT | Luxembourg, France |
ROHAN BERTELSEN | Luxembourg, Denmark |
NICHOLAS TABONE | Luxembourg, Malta |
PHILIPPE YVES FERNAND PONSARD | Luxembourg, Belgium |
PHILIPPE HIGELIN | Luxembourg, France |
CELIA MARINA FREIRE DA CUNHA NEVES | Luxembourg, Portugal |
JULIEN RUGGIERI | Luxembourg, France |
XAVIER SOULARD | Luxembourg, France |
Regus plc | Jersey, Luxembourg |
Verhoustraeten - Guy | Belgium, Luxembourg |
Adams - Gillian F. | Luxembourg, United Kingdom |
Ambroisien - Marc | France, Luxembourg |
Aspden - Philip A. | Luxembourg, United Kingdom |
BACHABI - Jean Flavien | Luxembourg, United States |
Bachabi - Jean Flavien | Luxembourg, United States |
Boeckman - Bill | Luxembourg, United States |
Bortoliero - Bruno | Belgium, Luxembourg |
Bosman - Theodorus A.M. | Germany, Luxembourg |
Bossy - Jean-Francois | Belgium, Luxembourg |
Cade - Christian | France, Luxembourg |
Coronel Cabrera - Osmar Alberto | Belgium, Luxembourg |
Coste - Fabrice Philippe Frederic Jacques | Belgium, Luxembourg |
d'Aramon - Stanislas | France, Luxembourg |
Delobbe - Alain Ghislain | Belgium, Luxembourg |
de Patoul - Jacques Glascott Véronique | Belgium, Luxembourg |
Doherty - Mark | Ireland, Luxembourg |
Dumont - Alexandre | Belgium, Luxembourg |
Bossy - Jean Francois Pascal Emmaual | Belgium, Luxembourg |
Weirauch - Carolin | Germany, Luxembourg |
Etienne - Pierre | Luxembourg, Switzerland |
Ferry - Christelle | France, Luxembourg |
Fielding - Nigel H | Luxembourg, United Kingdom |
Gotzev - Gueorgui | Bulgaria, Luxembourg |
Griffin - Jonathan Paul | Luxembourg, United Kingdom |
Griffiths - Clive M | Luxembourg, United Kingdom |
Klaedtke - Gregor Paul | Germany, Luxembourg |
Kruppa - Andras | Hungary, Luxembourg |
Lee - Hayden | Hong Kong, Luxembourg |
Lewis - Peter James | Luxembourg, United Kingdom |
Marsot - Herve | France, Luxembourg |
Martin - Gilles Michel | Belgium, Luxembourg |
Mossong - Julie | Luxembourg, United Kingdom |
Murphy - Michael Patrick | Luxembourg, United States |
Nummer - Thomas Klaus | Germany, Luxembourg |
Olinger - Pierre Gilles Francois Paul | France, Luxembourg |
Pace-Bonello - Alexander F. | Luxembourg, United Kingdom |
Pauchot - Sebastian | France, Luxembourg |
Provost - Franck | France, Luxembourg |
Purvis - William John | Luxembourg, United Kingdom |
Ralison - Christian Marc | Luxembourg, United States |
Regan - Timothy Sean James Donovan | Luxembourg, United Kingdom |
Roger - Francois-Xavier | France, Luxembourg |
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