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 |
---|---|
PAUL ECKBO | United States, Norway |
RAYMOND HOPE | France, Norway |
RUDI THOMASSEN | Malta, Norway |
EIVIND SCHACKT | Austria, Norway |
FIONN SVEIN BASS | Spain, Norway |
BJORN CHRISTIAN FALCK | Denmark, Norway |
RUNE EVENSEN | Singapore, Norway |
TERJE KRISTIANSEN | Germany, Norway |
ALEKSANDER ROEYNESDAL | Singapore, Norway |
ANNA EVA CHARLOTTE BARRON | Sweden, Norway |
CLARIN MUSTAD | Switzerland, Norway |
JARLE RASMUSSEN | Poland, Norway |
JANNI KASPERSEN | Malta, Norway |
CHRISTIAN STORSETH | Malta, Norway |
Halvor Ellefsen | United Kingdom, Norway |
THOR ARNE TALSETH | United States, Norway |
TATIANA MATSEVA | China, Norway |
DAVID EDWARD HJALMAR KUMLIEN NYHEIM | Malta, Norway |
CHRISTIAN C. MUSTAD | Switzerland, Norway |
OYVIND DAHL | Switzerland, Norway |
HAKAN MIKAEL MELLQUIST | Norway, Sweden |
JAN JESPER ALBIN ASK | Norway, Sweden |
Anja Wunderlich | Malta, Norway |
THOMMY MICHAEL VIKLANDER | Norway, Sweden |
FRED LEON WINGO JR | Norway, United States |
PETER OLOV URBAN SJOLANDER | Norway, Sweden |
STEPHEN LANCE FOGG | Norway, United Kingdom |
MARIUS ANDERSEN | Malta, Norway |
MEHRDAD REZAEIAN | Norway, Sweden |
GRIGORIOS CHATZIANTONIOU | Norway, Greece |
TORE MARTIN SOLBAKKEN | Norway, United States |
REIN OSTFELT | Malta, Norway |
EINAR BOLSTAD | Malta, Norway |
THOR FIGENSHOU | United States, Norway |
ULF PETER NORDLOV | Norway, Sweden |
CHRISTIAN PER RICHARD WESTERMARK | Norway, Sweden |
ERIK VIKTOR JOHNNY BJORERTZ | Norway, Sweden |
LUIS FELIPE DUQUE CARMONA | Norway, Spain |
MD FARHAD HOSSAIN | Norway, Portugal |
ALF AGE INDSETH | Cyprus, Norway |
KRZYSZTOF ROMAN KOWALOW | Norway, Poland |
WOJCIECH DZIDEK | Norway, Canada |
GHASSEN BEN SLIMEN | Norway, Tunisia |
MARTIN WARDENER | Malta, Norway |
KJELL HALVOR LANDSVERK | Monaco, Norway |
ANDERS MANNSETH | Malta, Norway |
GHASSEN BEN SLIMANE | Norway, Tunisia |
JARLE RASMUSSEN | Poland, Norway |
ROLF OYVIND CHRISTENSEN | Spain, Norway |
CHRISTIAN LUNDSTAD | Malta, Norway |
OYVIND OANES | Austria, Norway |
TRYGVE GRINDHEIM | Switzerland, Norway |
CHRISTIAN RORVIK | United Kingdom, Norway |
DAHL OYVIND | Switzerland, Norway |
Hanne Svae Donald | Australia, Norway |
PETER LORANGE | Switzerland, Norway |
NICOLAI HENRIK SUNE | Luxembourg, Norway |
JOSTEIN LONBERG | Sweden, Norway |
AERON XAND STORM | Malta, Norway |
MORTEN GUSTAVSON | Sweden, Norway |
KJELL GRUNDVOLD | Spain, Norway |
IDA PERNILLE BRAATHEN | United Kingdom, Norway |
EDUARDO MUSTAD | United Kingdom, Norway |
Petter Nilsen | Singapore, Norway |
ARNE VRAALSEN | Switzerland, Norway |
CHRISTIAN BASIL GRODELAND SCOTTON | United Kingdom, Norway |
LARS CHRISTIAN BEITNES | Malta, Norway |
LARS MATHIAS NYSTROM | Norway, Sweden |
ROBIN EIRIK REED | Malta, Norway |
CHRISTIAN STOERSETH | Malta, Norway |
HAN-WEI a.k.a. ANDY CHEN | Norway, Taiwan, China |
CLAES ZANGENBERG | Monaco, Malta, Norway |
EINAR BOLSTAD | Netherlands, Malta, Norway |
OZAN OZERK | United Kingdom, Norway, Cyprus |
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