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 |
---|---|
Kilmister-Blue - Tina M | Iceland, New Zealand, United Kingdom |
KIM - Jung Han | New Zealand, South Africa, South Korea |
Kim - Mi Kyung | New Zealand, South Africa, South Korea |
KIM - Wonki | New Zealand, South Africa, South Korea |
LEE - Jeungmo | New Zealand, South Africa, South Korea |
Longland - Justine | Bermuda, New Zealand, United States |
Managh - Mark K W | Bermuda, New Zealand, United States |
Song - Andy | Australia, China, New Zealand |
Spence - Ian Wayne | Australia, New Zealand, Singapore |
Won - Giryong | New Zealand, South Africa, South Korea |
Woolley - Derek Martin | Bermuda, New Zealand, United Kingdom |
Bang - Byung-Sokh | New Zealand, South Africa, South Korea |
Leopold Joseph Trustee Limited AND Butterfield Trust (New Zealand) Limited as Co-Trustees | Bahamas, New Zealand, United Kingdom |
Crickett - Thomas Martin | Bermuda, Canada, New Zealand, United States |
Brown - Grant Timothy | British Virgin Islands, Jersey, New Zealand, United Kingdom |
Jung - Man Jin | New Zealand, South Africa, South Korea, United States |
Kim - Si-Yeon | New Zealand, South Africa, South Korea, United States |
Park - Young-Sung | New Zealand, South Africa, South Korea, United Kingdom |
Won - Sungyuk | New Zealand, South Africa, South Korea, United States |
Cox - Jane Suzanne Cary | Australia, New Zealand, South Africa, 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