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 |
---|---|
Zepter - Philip | Monaco, Netherlands |
Schrage - Ton | Germany, Netherlands |
Beute - Sjoerd | Netherlands, South Africa |
Heerema - Hugo Jan | Germany, Netherlands |
Hoogendoorn - Cornelis Hendrikus | Germany, Netherlands |
Hoogendoorn - Paul Vincent | Netherlands, South Africa |
van der Kroon - Cornelia | Germany, Netherlands |
Bednarek - Robert Alexander | Netherlands, United States |
Bellamy - Martin Richard | Netherlands, United Arab Emirates, United Kingdom |
Zondag - Merijn Pius Alexander | Germany, Netherlands |
Affinito - Ciro | Belgium, Italy, Netherlands |
Ashall - Cornelia Johanna Jacoba | Germany, Netherlands, United Kingdom |
Braham - Nicholas J | Australia, Netherlands, United Kingdom |
Locke - Christopher | Belgium, Netherlands, United Kingdom |
Boonman - Jakob Pieter | Belgium, Germany, Netherlands |
Rosenzweig - Allan Mark | Germany, Netherlands, United States |
Browne - Andrew | Ireland, Luxembourg, Netherlands |
de Jong - Jelmar Cornelis Johannes | Germany, Hong Kong, Netherlands |
Deuss - Johannes Cornelius | Germany, Netherlands, Switzerland |
Deuss - Marcus D. M. | Bermuda, Germany, Netherlands |
Elzas - Dave | Germany, Netherlands, Switzerland |
Van Ekris - Anthonie Cornelis | Germany, Monaco, Netherlands |
Snijders - Robert Laurentius Peter Josef | Germany, Netherlands, United Kingdom |
Boonman - Jakob Pieter | Germany, Kenya, Netherlands |
Ensink - Joseph Clemens | Germany, Guernsey, Netherlands |
Haije - Hans Arend | Germany, Luxembourg, Netherlands |
Hendriks - Jozef C | Bermuda, Netherlands, Switzerland |
Janse - Wim | Germany, Monaco, Netherlands |
Kalisvaart - Anton Pim | Germany, Netherlands, United Kingdom |
Kelly - Alan Spencer | Isle of Man, Netherlands, United Kingdom |
Kerswell - Mark Henry | Netherlands, United Kingdom, United States |
Locke - Johanna | Belgium, Germany, Netherlands |
Maybury - Christopher William | Bermuda, Netherlands, United Kingdom |
Mostert - Ernest Christian Barend | Germany, Netherlands, Switzerland |
Nieuwland - Bruno | Germany, Luxembourg, Netherlands |
Oosterveer - Peter W B | Germany, Netherlands, United States |
Peletier - Benjamin D. | Germany, Netherlands, United Kingdom |
Rappo - Aurélia Joyce | Germany, Netherlands, Switzerland |
Romer - Karel Philip | Curaçao, Germany, Netherlands |
ROSMAN - Remko | Germany, Netherlands, Taiwan |
Rutgers van Rozenburg - Roland | Germany, Netherlands, United States |
Rutschmann - Eileen Tina | Canada, Netherlands, United Kingdom |
Shukla - Sanjay | India, Netherlands, Singapore |
Snijders - Robert Laurentius Peter Jozef | Germany, Netherlands, United Kingdom |
Tatos - Aris S | Netherlands, United Kingdom, Zimbabwe |
Stam - Ruben Jochanan | Germany, Netherlands, Switzerland |
Strelen - Virginia Jennifer | Germany, Luxembourg, Netherlands |
Teunissen - Ernst Jan | France, Germany, Netherlands |
Thiemann - Axel | Germany, Netherlands, United Kingdom |
Troost - Kerst Klaas | Germany, Italy, Netherlands |
Van Der Meer - Sjors | Germany, Luxembourg, Netherlands |
van der Zee - Dirk Johan | Germany, Monaco, Netherlands |
Van Dijk - Antonius F | Germany, Netherlands, United States |
Van Dooremalen - Sjef | Germany, Netherlands, Switzerland |
VAN KEMPEN - Marcus W.M. | China, Germany, Netherlands |
van Lacum - Menno Albert Nicolaas | Germany, Netherlands, United States |
van Liefland - Bart Just Alexander | Germany, Hong Kong, Netherlands |
van Poecke - Martialis Quirinus Henricus | Belgium, Germany, Netherlands |
Veldtman - Deon Conrad | Netherlands, South Africa, United Kingdom |
Vos - Hans Roeland | Belgium, Germany, Netherlands |
Vos - Paulus A M | Germany, Netherlands, Switzerland |
Westerhof - Eduard Johan | Germany, Netherlands, United States |
Witmer - Renee | Germany, Netherlands, Switzerland |
Steur - George Gerardus | Germany, Netherlands, United Kingdom |
Theijs - Reginald Adolf | Germany, Indonesia, Netherlands |
Theuvenet - Ronald | Belgium, Germany, Netherlands |
Moser - Ronald | Cayman Islands, Germany, Netherlands |
Dusseldorp Jacobson - Catharina | Germany, Netherlands, United Kingdom |
Dusseldorp - Wouter | Australia, Germany, Netherlands |
Kooij - Frederik Willem | Germany, Netherlands, United Kingdom |
Hoogendoorn - Yolande | Germany, Netherlands, South Africa |
Hoogendoorn - Lucien | Germany, Netherlands, United Kingdom |
O'Hara - Donovan | Netherlands, South Africa, United States |
Biyani - Ram Krishna | India, Netherlands, United Kingdom |
ZIENGS - Damis Jacobus | China, Hong Kong, Netherlands |
Bakker - Franciscus Johannes (Frans) | Germany, Indonesia, Netherlands, United States |
Deuss - John Chr M. A. M. | Bermuda, Germany, Netherlands, United States |
HEKSTRA - Willem Auke | China, Germany, Hong Kong, Netherlands |
Hill - Charles F | Bermuda, Canada, Netherlands, United States |
KUNST - Saskia Elisabeth Christina | France, Germany, Monaco, Netherlands |
Mahoney - Christopher John | Netherlands, Switzerland, United Kingdom, United States |
Oldersma - Meine | China, Germany, Netherlands, United Kingdom |
Spiering - Jan Jaap | Bermuda, Germany, Netherlands, United States |
Splinter - Theodorus Wilhelmus | Germany, Ireland, Netherlands, Singapore |
ter Balkt - Albert Bastiaan | Germany, Netherlands, Switzerland, United Kingdom |
Vet - Aloys Raymond | Bahrain, Germany, Netherlands, United States |
Wardrop - Robert H | Canada, China, Netherlands, United Kingdom |
Acket - Johan Willem Cornelis | Germany, India, Netherlands, Switzerland |
Meyer - Robert Jan Simon | Germany, Netherlands, United Kingdom, Zimbabwe |
Wisman - Edzo Lammert | Canada, France, Germany, Netherlands, Zimbabwe |
Schultz - S. Allan | Brunei, Canada, Egypt, Netherlands, Romania, Singapore |
Voges - Robert A | Cayman Islands, Curaçao, Germany, Monaco, Netherlands, Spain, United States |
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