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 |
---|---|
PETROLEUM RESOURCES GOBE LIMITED | Papua New Guinea |
AUGUSTINE MANO | Papua New Guinea |
LEONARD KAMIT | Papua New Guinea |
CHRISTOPHER KAMILUS RUPEN | Papua New Guinea |
KOSTAS CONSTANTINOU | Papua New Guinea |
JOHNSON KALO | Papua New Guinea |
KOSTAS CONSTANTINOU | Papua New Guinea |
THE GOVERNMENT OF PAPUA NEW GUINEA | Papua New Guinea |
BANK OF SOUTH PACIFIC LIMITED | Papua New Guinea |
MINERAL RESOURCES DEVELOPMENT COMPANY LIMITED | Papua New Guinea |
KULA FUND II | Papua New Guinea |
KOSTOS CONSTANTINOU | Papua New Guinea |
ROBIN FLEMING | Papua New Guinea |
AUGUSTINE MANO | Papua New Guinea |
KOSTAS CONSTANTINOU | Papua New Guinea |
KOSTAS GEORGE CONSTANTINOU | Papua New Guinea |
PHILLIP KENDE | Papua New Guinea |
PricewaterhouseCoopers - Papua New Guinea | Papua New Guinea |
WOLFGANG HANS PAUL BANDISCH | Papua New Guinea, Germany |
Barmes - Mark J. | Australia, Papua New Guinea, Switzerland |
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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