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 |
---|---|
EOS Shipping Corporation | Marshall Islands |
Stones Shipholding S.A. | Marshall Islands |
Ariston Commercial Services S.A. | Marshall Islands |
Atria Holdings Ltd. | Marshall Islands |
Cochan Holdings 2 LLC | Marshall Islands |
General Maritime Corporation | Marshall Islands |
GEO GENESIS GROUP LTD. | Marshall Islands |
Gruene Blaetter Limited | Marshall Islands |
Janus Trading Corp. | Marshall Islands |
Maritime Equipment Inc. | Marshall Islands |
Primo & Geb International Limited | Marshall Islands |
Rocket Marine Inc. | Marshall Islands |
Scarlet Marine SA | Marshall Islands |
Splendid Holdings Ltd. | Marshall Islands |
Wojcik - Mirko | Marshall Islands |
Giner - Vadim Evgenievich | Marshall Islands, Russia |
OSG International, Inc | Marshall Islands, United States |
Seanergy Maritime Holdings Corp. | Greece, Marshall Islands |
Smith - John | Marshall Islands, South Africa, United Kingdom |
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