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 |
---|---|
CHRISTIAN VINE | Monaco, United Kingdom |
PAUL BROWN | Monaco, United Kingdom |
JOANNE ALLEN | Monaco, United Kingdom |
HARRIET ELIZABETH GIEPMANS | Monaco, United Kingdom |
RUTH RAPPAPORT | Monaco, Switzerland |
JOHN FRANK MEGGINSON | Monaco, United Kingdom |
MATS GUNNAR FREDRIK EVERHED | Monaco, Sweden |
CANDICE LAUREN NUNN | Monaco, South Africa |
WILLIAM DOUGLAS GLEN | Monaco, United Kingdom |
STEPHEN KENYON-SLADE | Monaco, South Africa |
DEAN CARR | Monaco, United Kingdom |
JULIAN DIGBY HUBBARD | Monaco, United Kingdom |
JOHN FRANK MEGGINSON | Monaco, United Kingdom |
LORRAINE DAVIDSON | Monaco, United Kingdom |
NANA INASHVILI | Monaco, Russia |
DMITRY SEMENIKHIN | Monaco, Russia |
DAVID TUGMAN | Monaco, United Kingdom |
ANDREA FRIGERIO | Monaco, Italy |
PAUL BROWN | Monaco, United Kingdom |
JAMES HILL | Monaco, United Kingdom |
MICHAEL JOHN NUNN | Monaco, United Kingdom |
CHARLES HANSON GILLESPIE | Monaco, United States |
KARL MIKAEL KRAFFT | Monaco, Sweden |
NICHOLAS CHARLES DEAN | Monaco, United Kingdom |
BERIT MARIA STROMBERG | Monaco, Sweden |
JOSEPH STRUBEL | Monaco, United Kingdom |
MICHAEL EDWARD SOLOMON | Monaco, United Kingdom |
DAVID AKHOBADZE | Monaco, Russia |
ANDREW WILLIAM ROGER CAMPBELL | Monaco, United Kingdom |
JOHN ERIK FREDRIK BECKMAN | Monaco, Sweden |
MICHAEL SMITH | Monaco, United Kingdom |
JACQUELINE ANNE BARTHAUD | Monaco, United Kingdom |
NILS PETER GRUT | Monaco, Sweden |
Matteo RIGGINELLO | Monaco, Italy |
TIMOTHY HUMPHREYS | Monaco, United Kingdom |
ADALBERTO MIANI | Monaco, Italy |
ANTONIO CARLOS BALESTRA DI MOTTOLA | Monaco, Italy |
MAURIZIO COHEN | Monaco, Italy |
ANNA JANAS | Monaco, Italy |
ANDREA DIANA | Monaco, Italy |
JOHN FRANK MEGGINSON | Monaco, United Kingdom |
SAMAN AHSANI | Monaco, United Kingdom |
WENDY ANNE FERGUSON | Monaco, United Kingdom |
GERALDINE MOTILLON | Monaco, France |
CHIMESE MAUREEN NKWABILO | Monaco, United Kingdom |
EUGENIO TUILLIER | Monaco, Switzerland |
ASHLEY MARK LEVETT | Monaco, United Kingdom |
POLYS HAJIOANNOU | Monaco, United Kingdom |
SIMON GROOM | Monaco, United Kingdom |
MARCO FIORI | Monaco, Italy |
IAN FRED LEDGER HELD JTLY WITH JOHN PAUL CASELEY | Monaco, United Kingdom |
DUNCAN RODNEY HEATH | Monaco, United Kingdom |
ELWYN KENYON SLADE | Monaco, United Kingdom |
ANASTASIA GORSHKOVA | Monaco, Russia |
ALEXIOS PATOURIDIS | Monaco, Greece |
BRUCE RAPPAPORT | Monaco, Switzerland |
ERIC RAVERA | Monaco, Italy |
GIORGIO MUSOLESI | Monaco, Italy |
ANDREW ROBERT BATHAUD | Monaco, United Kingdom |
SEBASTIANO CAGNOLI | Monaco, Italy |
JONAS NORDLUND | Monaco, Sweden |
CARL ANTHONY HUGHES | Monaco, United Kingdom |
VICTOR MANUEL CARBALLO CORRAL | Monaco, Spain |
SANTIAGO LUIS HERRANZ GOMEZ | Monaco, Spain |
DAVID ANTHONY TAYLOR | Monaco, United Kingdom |
LEON SEMENENKO | Monaco, Russia |
MASSIMO SCARAMELLA | Monaco, Italy |
PAUL ANTONY WOGAN | Monaco, United Kingdom |
MAREK JUTKIEWICZ | Monaco, Poland |
PETER JOHN BENTLEY | Monaco, United Kingdom |
SIMON GROOM | Monaco, United Kingdom |
GUIDO MIANI | Monaco, Italy |
ULF DAHLSTROM | Monaco, France |
MAXINE ADAMS | Monaco, United Kingdom |
GEORGE ALBERT MICHAEL DOWDYE | Monaco, United Kingdom |
DIANE WEBBER | Monaco, United Kingdom |
ATAOLLAH AHSANI | Monaco, United Kingdom |
SANTIAGO HERRANZ GOMEZ | Monaco, Spain |
PETER LIVANOS | Monaco, Greece |
SPIRO J. LATSIS | Monaco, Greece |
DARIUSZ PIOTR SZCZEPANKOWSKI | Monaco, Poland |
STANISLAO FAINA | Monaco, Italy |
GIUSEPPE VALENZANO MENADA | Monaco, Italy |
HARRIET REID | Monaco, United Kingdom |
ANDREY KOROBOV | Monaco, Russia |
EMANUELE GAROSCI | Monaco, Italy |
JACCO L.J.C. REIJTENBAGH | Monaco, Germany |
KAREN E. BRINK | Monaco, Germany |
GIUSEPPE PATELLA | Monaco, Italy |
ERIC RAVERA | Monaco, Italy |
FABIO MASSIMO PARISINI | Monaco, Italy |
MASSIMO SCARAMELLA | Monaco, Italy |
MARTIN MARSCHNER | Monaco, Germany |
JEAN-PIERRE MAX DEWERPE | Monaco, Italy |
GIOVANNI STABILE | Monaco, Italy |
RICCARDO MONTRUCCHIO | Monaco, Italy |
GIUSEPPE GIANNOTTA | Monaco, Italy |
ANDREA PIZZORNI | Monaco, Italy |
WOLFGANG ZULAUF | Monaco, Germany |
ALBERTO FARALDO TALMON | Monaco, Italy |
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