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 |
---|---|
ROSEMARY AULT | Guernsey, United Kingdom |
SIMON BOYD DE CARTERET | Guernsey, United Kingdom |
PHILIP BLOWS | Guernsey, United Kingdom |
RICHARD J. BACH | Guernsey, United Kingdom |
CHRISTOPHER PAUL SPENCER | Guernsey, United Kingdom |
MERISE VIDELO WHEATLEY | Guernsey, United Kingdom |
CLIVE JAMES | Guernsey, United Kingdom |
HELEN CLAIR MAGELL | Guernsey, United Kingdom |
CARL MICHAEL ELEY | Guernsey, United Kingdom |
FIONA JAYNE CORBET | Guernsey, United Kingdom |
JULIA WILKES | Guernsey, United Kingdom |
JACQUELINE BARBARA ELEY | Guernsey, United Kingdom |
MARTIN THOMAS LE PELLEY | Guernsey, United Kingdom |
STEWART PETER HARDING | Guernsey, United Kingdom |
DARRYL RALPH SHARMAN | Guernsey, United Kingdom |
CRISTINA ESTER DEL GRAZIA | Guernsey, United Kingdom |
ALEXANDER JAMES GAULTON MOCKFORD | Guernsey, United Kingdom |
GRANVILLE DE CRUZ | Guernsey, United Kingdom |
BENJAMIN JOHN TUSTIN | Guernsey, United Kingdom |
ANNA JUDY KINNERSLY | Guernsey, United Kingdom |
NATASCHA I.M.R. CARPENTIER | Guernsey, United Kingdom |
PHILIP ANDREW LEE | Guernsey, United Kingdom |
LINDA ROSE MONAGHAN | Guernsey, United Kingdom |
Karen TROTTER | Guernsey, United Kingdom |
GEORGE BRYAN DIX | Guernsey, United Kingdom |
SHELAGH HARKER | Guernsey, United Kingdom |
JOHN BRACEGIRDLE | Guernsey, United Kingdom |
ALEXANDER JONATHAN MAGELL | Guernsey, United Kingdom |
BERNARD REGINALD LE MARCHANT LAWRENCE | Guernsey, United Kingdom |
GEOFFREY ROBERT LE PAGE | Guernsey, United Kingdom |
KAROLYNE LE PREVOST | Guernsey, United Kingdom |
SAMUEL DAVID BIRD | Guernsey, United Kingdom |
ADRIAN WILLIAM OGIER | Guernsey, United Kingdom |
ROBIN ANDREW BARNES | Guernsey, United Kingdom |
JAMES WILLIAM GRASSICK | Guernsey, United Kingdom |
MATTHEW STOKES | United Arab Emirates, Guernsey, United Kingdom |
DAVID EDWARD PRESTON | Guernsey, United Kingdom |
ROBIN FULLER | Guernsey, United Kingdom |
IAN BRIAN DRILLOT | Guernsey, United Kingdom |
GRAEME NEAL | Guernsey, United Kingdom |
DAVID MICHAEL WILLIS | Guernsey, United Kingdom |
SIMON THORNTON | Guernsey, United Kingdom |
TIMOTHY CLIVE JOYCE | Guernsey, United Kingdom |
CASEY JONKMANS | Guernsey, United Kingdom |
MARK HUNTLEY | Guernsey, United Kingdom |
MARK LE TISSIER | Guernsey, United Kingdom |
JUDITH S. WRIGHT | Guernsey, United Kingdom |
RUDIGER MICHAEL FALLA | Guernsey, United Kingdom |
MARK RODLIFFE | Guernsey, United Kingdom |
RHONA HUMPHREYS | Guernsey, United Kingdom |
MAX HILTON | Guernsey, United Kingdom |
DAVID GILMOUR | Guernsey, United Kingdom |
SIMON PETER ELMONT | Guernsey, United Kingdom |
LESLEY RUTH PRESTON | Guernsey, United Kingdom |
SIMON PETER ELMONT | Guernsey, United Kingdom |
JOHN ROBERT BOERENBEKER | Guernsey, United Kingdom |
PETER GORDON RADFORD | Guernsey, United Kingdom |
DAVID J BIRD | Guernsey, United Kingdom |
MALCOLM JOHN CUTTS-WATSON | Guernsey, United Kingdom |
PETER COLE | Guernsey, United Kingdom |
DAVIN ALAN ROWLINSON | Guernsey, United Kingdom |
GRAHAM ANDREW LAINE | Guernsey, United Kingdom |
STEVEN MILES SMITH | Guernsey, United Kingdom |
GRAEME RUSSELL HARKER | Guernsey, United Kingdom |
JEREMY RICHARD MICHAEL MAHONEY | Guernsey, United Kingdom |
GARY LE PAGE | Guernsey, United Kingdom |
TIMOTHY JOYCE | Guernsey, United Kingdom |
DUNCAN HENRY SWANSON | Guernsey, United Kingdom |
KEVIN JOHN LE MOIGNE | Guernsey, United Kingdom |
ALAN JENNER | Guernsey, United Kingdom |
NICHOLAS PETER HEYS | Guernsey, United Kingdom |
ROGER JOHN BARBY | Guernsey, United Kingdom |
ROBIN BARNES | Guernsey, United Kingdom |
ALAN BURT | Guernsey, United Kingdom |
DAVID LARKIN | Guernsey, United Kingdom |
BRIAN HORSEPOOL | Guernsey, United Kingdom |
ALASDAIR ROSS MCLAREN | Guernsey, United Kingdom |
VANESSA BASHAM | Guernsey, United Kingdom |
ROBERT J. ALFORD | Guernsey, United Kingdom |
CLIVE STANDISH-WHITE | Guernsey, Ireland |
RICHARD STEVEN WILLIAMS | Guernsey, United Kingdom |
CDS INTERNATIONAL LIMITED | British Virgin Islands, Guernsey |
KONSTANTIN PODZIGUN | Guernsey, Russia |
PETER FRANCIS GRIFFIN | Guernsey, United Kingdom |
SHAUN MCDADE | Guernsey, United Kingdom |
BERTHA HELEN COLE | Guernsey, United Kingdom |
THOMAS HOLROYD | Guernsey, United Kingdom |
NICHOLAS RICHARD McCATHIE | Guernsey, United Kingdom |
GRAHAM LAMONT MCCORMACK | Guernsey, United Kingdom |
IAN BURNS | Guernsey, United Kingdom |
DONNA REID | Guernsey, United Kingdom |
FIONNUALA CARVILL | Guernsey, United Kingdom |
TIMOTHY CLIVE EARDLEY JOYCE | Guernsey, United Kingdom |
ALASDAIR ANDREW MILROY | Guernsey, United Kingdom |
STUART JAMES DOWDING | Guernsey, United Kingdom |
PETER CORNELL | Guernsey, United Kingdom |
MARK WILSON LE TISSIER | Guernsey, United Kingdom |
MATTHEW JAMES BURNHAM | Guernsey, United Kingdom |
ALAN D. BURT | Guernsey, United Kingdom |
PAULA VICTORIA WILLIAMS | Guernsey, 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