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 |
---|---|
WERONIKA GRZEJSZCZAK | Malta, Poland |
MASSIMO LUCA FIORE | Italy, Poland |
JANUSZ JANISZEWSKI | China, Poland |
SEBASTIAN GORECKI | Malta, Poland |
JACEK ANDRZEJ WOLAK | Luxembourg, Poland |
MARIO LUIZ ZILBERBERG | United Kingdom, Poland |
MAREK WRONKA | Malta, Poland |
BENJAMIN KATZ | Portugal, Poland |
WIKTORIA EWA MILEWSKA | Italy, Poland |
ARLETA GALKA | France, Poland |
PINHAS ZAHAVI | Gibraltar, Poland |
KAMILA DOMAGALA | Italy, Poland |
MAREK GRZEGORZ WRONKA | Malta, Poland |
PIOTR PAWEL MIKOLAJCZYK | China, Poland |
JAGODA GRABIEC-MARUDA | Malta, Poland |
KURT MICHAEL MONTGOMERY | Poland, United States |
MICHAL PIEKAREK | Poland, Malta |
VICTOR ITUAH | United Kingdom, Poland |
AGNIESZKA HAREMZA | United Kingdom, Poland |
BERTAN BAYTEKIN | Poland, Turkey |
JOSE EDUARDO GONCALVES REIS | Poland, Portugal |
JEROEN REINIER VAN DER TOOLEN | Poland, Germany |
JOSE MANUEL JUNCO BORBOLLA | Poland, Spain |
PIOTR BOLINSKI | Spain, Poland |
JAKUB MIELCZAREK | Malta, Poland |
SLAWOMIR JACEK BALAZY | Luxembourg, Poland |
MARETHA MALGORZATA ZURAKOWSKA | Malta, Poland |
OLGA NOWAK | Malta, Poland |
ROBERT BOWKER | Poland, South Africa |
JARLE RASMUSSEN | Poland, Norway |
PATRYCJA MAGDALENA KUHN | Malta, Poland |
RAPHAEL IVAN CELIER | Poland, France |
MECINA AGATA | Malta, Poland |
CLAUS GEMAL RASMUSSEN | Poland, Denmark |
ROBERT MANZ | Poland, United States |
ANNA PAULINA BABOLA | Malta, Poland |
JOANNA KOMARZYNIEC | Malta, Poland |
LUKASZ WESTERSKI | Germany, Poland |
DION ADAM BUCHBINDER | Croatia, Poland |
BRIGITTE POLEMIS | Greece, Poland |
ANDRZEJ CHMIELEWSKI | Malta, Poland |
ANNA MONIKA GATT SERETNY | Malta, Poland |
MARIA JOANNA SAPINSKA STROJEK | Malta, Poland |
MARTA MALGORZATA LAS | Malta, Poland |
KAMIL MARUDA | Malta, Poland |
LIU SHANGHAI | Poland, China |
ROBERT GRYN | Poland, Austria |
Kaczynski - Thomas | Poland, United States |
Krasuska - Agnieszka | Poland, United Kingdom |
Chrobak - Jolanta | Poland, United States |
Chrobak - Tadeusz W | Poland, United States |
GALKA ZOFIA | Malta, Cyprus, Poland |
Cope - Marta | Isle of Man, Poland, United Kingdom |
Armitage - Michalina | Isle of Man, Poland, 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