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 |
---|---|
LUKA DJAKONOVIC | Montenegro |
MILAN KALEZIC | Montenegro |
NADA DRAGOVIC | Montenegro |
ALEKSANDAR STAMATOVIC | Montenegro |
MILAN KOVACEVIC | Montenegro |
HEIDRUN STAMATOVIC | Montenegro |
RADOVAN ORLANDIC | Montenegro |
BOZIDAR STRUGAR | Montenegro |
ZDRAVKO MILOSEVIC | Montenegro |
VLADIMIR MILOSEVIC | Montenegro |
MIODRAG RAICEVIC | Montenegro |
DRAGAN LAKOVIC | Montenegro |
ANA DUKANOVIC | Montenegro |
NATASA MARTIC | Montenegro |
GORAN BULATOVIC | Montenegro |
ANA KOLAREVIC | Montenegro |
RATKO PETRIC | Malta, Montenegro |
VOJISLAV PARLIC | Serbia, Montenegro |
NEMANJA POPOV | Serbia, Montenegro |
NEBOJSA JOSILO | Serbia, Montenegro |
VLADIMIR KORDIC | Cyprus, Montenegro |
NEBOJSA DUKIC | Serbia, Montenegro |
BRANIMIR MELENTIJEVIC | Serbia, Montenegro |
SASA LIJESKIC | Malta, Montenegro |
SLOBODAN TRBOJEVIC | Serbia, Montenegro |
ZEKA REXHEP | Serbia, Montenegro |
BRANKO RADOJEVIC | Malta, Montenegro |
BORO ZDRAVKOVIC | Bosnia and Herzegovina, Montenegro |
ALEKSANDRA JOVCIC | Malta, Montenegro |
GORDANA HISTOVIC SAMARDZISKI | Malta, Montenegro |
MIROSLAV POPOVIC | Serbia, Montenegro |
DRAGOMIR VUKOSAVOVIC | Serbia, Montenegro |
JULIA VUCIC | Malta, Montenegro |
DRAGOMIR VUKOSAVOVIC | Serbia, Montenegro |
JOVAN DINIC | Serbia, Montenegro |
BOJAN MILISAVLJEVIC | Serbia, Montenegro |
MARKO ROVCANIN | Serbia, Montenegro |
MILAN KALEZIC | Montenegro, Serbia |
MIROLJUB PANTIC | Serbia, Montenegro |
VUK VUKOSAVOVIC | Serbia, Montenegro |
RATKO SCEPANOVIC | Serbia, Montenegro |
EMA CVETIC | Malta, Montenegro |
RAMIC NEBOJSA | Malta, Montenegro |
ALAEXANDER RISTIC | Malta, Montenegro |
DRAGAN CVETIC | Malta, Montenegro |
SLOBODAN PEROVIC | Montenegro, Serbia |
MLADEN JEVTIC | Serbia, Montenegro |
IVAN CVETIC | Malta, Montenegro |
ZORAN RADOCIC | Serbia, Montenegro |
LJUBOMIR HADZI DORDEVIC | Serbia, Montenegro |
IVANKA JOVANOVIC AXISA | Malta, Montenegro |
MILENA PUTNIK | Malta, Montenegro |
DRAGAN PUTNIK | Malta, Montenegro |
BUJAR DEMJAHA | Serbia, Montenegro |
SASA TORBAROV | Malta, Montenegro |
SINISA STANKOVIC | Malta, Montenegro |
MAJA PETROVIC | Malta, Montenegro |
VANJA MILJKOVIC | Malta, Montenegro |
PEDJA MILETIC | Malta, Montenegro |
PETROVIC SLOBODAN | Malta, Montenegro |
SLADJAN KAMBEROVIC | Malta, Montenegro |
IGOR SAMARDZISKI | Malta, Montenegro |
DEJAN RADENKOVIC | Serbia, Montenegro |
ILIJA RNJAK | Malta, Montenegro |
MIROSLAV RNJAK | Malta, Montenegro |
MIROSLAV RNJAK | Malta, Montenegro |
VLADIMIR MILIC | Malta, Montenegro |
NEDJO DJOKIC | Montenegro, Bosnia and Herzegovina |
LJUPCO SAMARDZISKI | Malta, Montenegro |
JENS-OLIVER WERMTER | Montenegro, Germany |
MILOS RADENKOVIC | Serbia, Montenegro |
VLADIMIR NUKIC | Libya, Montenegro |
VESNA PETRIC | Malta, Montenegro |
NICOLAAS ANTONIUS MARIA MERKS | Montenegro, Germany |
JOSE MARIA ROGER EZPELETA | Montenegro, Spain |
OLIVERA PARLIC | Serbia, Montenegro |
HAMDIJA ZARIC | Germany, Montenegro |
MILOVAN IVANOVIC | Serbia, Montenegro |
LIDIJA PECOTIC | Malta, Montenegro |
RAMIC NABOJSA | Malta, Montenegro |
KILIBRADA NJEGOMIR | Serbia, Montenegro |
JOVO SAMARDZIC | Australia, Montenegro |
NATALJA PETROVIC | Serbia, Montenegro |
JULIA VUCIC | Malta, Montenegro |
LJUBOMIR HADZI DJORDJEVIC | Malta, Montenegro |
RICCARDO BONETTI | Montenegro, Italy |
BRANKO ZECEVIC | United Kingdom, Montenegro |
JOSE MARIA ROGER EZPELETA | Montenegro, Spain |
EMIRA GOJKOVIC | Serbia, Montenegro |
DRAGAN BOZIC | Libya, Montenegro |
ALEKSANDAR RISTIC | Serbia, Montenegro |
RADMILA BLAGOJEVIC | Serbia, Montenegro |
ALEKSANDAR LALIC | Malta, Montenegro |
SLOBODAN SAVIC | Malta, Montenegro |
VERA DJOKIC | Montenegro, Bosnia and Herzegovina |
ALEX REQUESENS PALLEROLA | Montenegro, Spain |
DUSAN RADOVIC | Serbia, Montenegro |
JOSEF CHRISTIAN GSCHWANDTNER | Montenegro, Austria |
VLADIMIR PETROPOLJAC | Malta, Serbia, Montenegro |
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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