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 |
---|---|
ANTHONY JOHN NIGHTINGALE | Luxembourg, United Kingdom |
AJIT SINGH RAI | Luxembourg, United Kingdom |
LESLIE PERLMAN (AS TRUSTEE) | Luxembourg, South Africa |
LESLIE PERLMAN | Luxembourg, South Africa |
RENE BELTJENS | Luxembourg, Belgium |
SIMON BAKER | Luxembourg, United Kingdom |
ARIANE MARIE C. VANSIMPSEN | Luxembourg, Belgium |
PETER GRIFFITHS | Luxembourg, United Kingdom |
MICHEL MARCEL VAREIKA | Luxembourg, United States |
Arnar Gudmundsson | Luxembourg, Iceland |
ERIC MAGRINI | Luxembourg, France |
MICHEL VANSIMPSEN | Luxembourg, Belgium |
HERMANN B. REYNISSON | Luxembourg, Iceland |
SKULI THORVALDSSON | Luxembourg, Iceland |
GENNADI FILIPPOV | Luxembourg, Estonia |
DAVID BARRETT | Luxembourg, United Kingdom |
MARIUSZ JACHIMOWICZ | Luxembourg, Poland |
EMMANUEL L. BUSSETIL | Luxembourg, United Kingdom |
RALPH ROLF RODEHAG | Luxembourg, Sweden |
NAIM GJONAJ | Luxembourg, Belgium |
JOHN TREGARTHEN WHEELER | Luxembourg, United Kingdom |
SIMON W. BAKER | Luxembourg, United Kingdom |
EROS ARTUSO | Luxembourg, Italy |
OLOF SEBASTIAN JAHRESKOG | Luxembourg, Sweden |
FRANCESCO BARALDO | Luxembourg, Italy |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS SARL | Luxembourg, Uganda |
MATTHILDUR KRISTJANSDOTTIR | Luxembourg, Iceland |
DIRK KOSTER | Luxembourg, Germany |
DIRK KOSTER | Luxembourg, Germany |
NEIL WIMBLETT MEDLYN | Luxembourg, United Kingdom |
DAWN SHAND | Luxembourg, Zimbabwe |
PHILIPPE WILFRID CLAIRE MARIE CHISLAIN DE PATOUL | Luxembourg, Belgium |
ANDREW MICHAEL SMITH | Luxembourg, South Africa |
MARK SOMERVILLE FRANK HATHERLY | Luxembourg, Australia |
SIMON WOODVILLE BAKER | Luxembourg, United Kingdom |
VINCENZO CAROLLA | Luxembourg, Italy |
ALBERT LEON J. MARECHAL | Luxembourg, Belgium |
CHRISTOPHE BLONDEAU | Luxembourg, Belgium |
KOEN MARIA JORIS ANTONIA LOZIE | Luxembourg, Belgium |
ROGER GREDEN | Luxembourg, Belgium |
VINCENT JONATHAN DE SANTIS | Luxembourg, United Kingdom |
MASSIMO PAOLO GENTILI | Luxembourg, Italy |
PHILIPPE DE PATOUL | Belgium, Luxembourg |
JEAN-POL LOUIS G. JUSSERET | Luxembourg, Belgium |
LAURENT VANDERWEYEN | Luxembourg, Belgium |
FABIO CECCARELLI | Luxembourg, Italy |
PHILIPPE BINDELS | Monaco, Luxembourg |
GILLES BINDELS | Monaco, Luxembourg |
SONIA BALDAN | Uganda, Luxembourg |
BEATRIZ GARCIA PAESA | Luxembourg, Spain |
MARCO CAMERONI | Luxembourg, Italy |
MARTIN P. PETROV | Luxembourg, Germany |
ROBERT HENDRIK ROTTINGHUIS | Luxembourg, Germany |
KOEN MARIA JORIS ANTONIA LOZIE | Luxembourg, Belgium |
NICOLET BOSJE - RIJPMA | Luxembourg, Germany |
HERMANUS ROELOF WILLEM TROSKIE | Luxembourg, Germany |
MANCA DECKO CAROLLA | Luxembourg, Slovenia |
MATTEO BOCCHIO | Luxembourg, Italy |
DAWN EVELYN SHAND | Luxembourg, Zimbabwe |
KOEN LOZIE | Luxembourg, Belgium |
MICHAEL DANDOIS | Luxembourg, Belgium |
ERIC BERTHA JOSEPH VANHOVE | Luxembourg, Belgium |
PHILIPPE YVES FERNAND PONSARD | Luxembourg, Belgium |
MURAD IKHTIAR | Luxembourg, Belgium |
KOEN MARIA J. LOZIE | Luxembourg, Belgium |
JAN HERMAN VAN LEUVENHEIM | Luxembourg, Germany |
Robert Rottinghuis | Luxembourg, Germany |
THOMAS KRAMER | Luxembourg, Germany |
MATTEO ABRATE | Luxembourg, Italy |
Anouar Brahimi Elmili | Malta, Luxembourg |
SEYMUR TARYEL OGLU AHMADOV | Luxembourg, Azerbaijan |
STEVEN GEORGALA | United Kingdom, Luxembourg |
GUENTER GRAW | Luxembourg, Germany |
PHILIPPE WILFRID DE PATOUL | Luxembourg, Belgium |
JOHN BROADHURST MILLS | Luxembourg, Ireland |
KEITH PATRICK GREALLY | Luxembourg, Ireland |
RENO TONELLO | Luxembourg, Italy |
RENO TONELLI | Luxembourg, Italy |
UMBERTO CERASI | Luxembourg, Italy |
MARK SOMERVILLE FRANK HATHERLY | Luxembourg, Australia |
JACEK ANDRZEJ WOLAK | Luxembourg, Poland |
YVES KIPPELER | Luxembourg, Belgium |
PETER COVELIERS | Luxembourg, Belgium |
KARIM VAN DEN ENDE | Luxembourg, Belgium |
MICHAEL DANDOIS | Luxembourg, Belgium |
GIOVANNI LAINATI | Luxembourg, Italy |
CHRISTIAAN JOSEPH MARIA VAN DEN AMEELE | Luxembourg, Germany |
MARK GEOFFREY ROSS DUNSTAN | Luxembourg, Australia |
DAVID JAMES O'NEILL | Luxembourg, Ireland |
PEER-JOACHIM HOFFMANN | Luxembourg, Germany |
GABRIELE DUX | Luxembourg, Germany |
GABRIELE DUX | Luxembourg, Germany |
URSULA HEUGER | Luxembourg, Germany |
HENDRIK UITTENBOGAARD | Luxembourg, Germany |
DENNIS BOSJE | Luxembourg, Germany |
RUDI VAN DER LUGT | Luxembourg, Germany |
HENDRIK COEN RIEMERS | Luxembourg, Germany |
MARK BASTIAAN VRIJHOEF | Luxembourg, Germany |
JUTTA THIELEN | Luxembourg, Austria |
FABIO CECCARELLI | Luxembourg, Italy |
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