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 |
---|---|
JORGE RENE MORALES ESPINOZA | Nicaragua |
Benard - Alberto Jose Chamorro | Nicaragua |
YAKOV ORENSTEIN | Nicaragua, Israel |
DEBORA RUTH ORENSTEIN | Nicaragua, Israel |
LOUIS ELISEO MUNGUIA MARTINEZ | Costa Rica, Nicaragua |
OSMAN ENRIQUE ALVARADO | Costa Rica, Nicaragua |
Abdurrahman - Hajiya Zainab | Nicaragua, Nigeria |
Adenuga - Belinda Olubunmi | Nicaragua, Nigeria |
Adenuga - Mike Adeniyi | Nicaragua, Nigeria |
Anthony - Senam Donata | Nicaragua, Nigeria |
Ayoola - Edmond Olusoga | Nicaragua, Nigeria |
Baba-Kusa - Aminu | Nicaragua, Nigeria |
Babalola - Adebayo Adewale | Nicaragua, Nigeria |
Balogun - Ayorinde Alfred | Nicaragua, Nigeria |
Emefiele - Godwin Ifeanyi | Nicaragua, Nigeria |
Boyo - Omamofe | Nicaragua, Nigeria |
Fernandez Hollmann - Ernesto Francisco | Honduras, Nicaragua |
Ogbue - Nkape Ibok | Nicaragua, Nigeria |
Tinubu - Jubril Adewale | Nicaragua, Nigeria |
Williams - Afolabi Idaneboh | Nicaragua, Nigeria |
Aviles Linarte - Claudia | Isle of Man, Nicaragua |
Bello - Mohammed Mabai | Nicaragua, Nigeria |
Yusuf - Attahir Baba | Nicaragua, Nigeria |
Arumemi-Ikhide - Mary Ehiomome | Nicaragua, Nigeria, United Kingdom |
Arumemi-Ikhide - Joseph | Nicaragua, Nigeria, United Kingdom |
Badilla Rivera - Bismark | Nicaragua, Spain, Switzerland |
Sugranes - Francisco | Nicaragua, Peru, United States |
Nicholson-Coe - Raul | Cayman Islands, Nicaragua, United Kingdom |
Bruggeman - Jean-Luc | Angola, France, Nicaragua, Nigeria |
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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