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 |
---|---|
MATTEO CAGNACCI | Romania, Italy |
LOREDANA MIHAELA BADEA | Romania, Hungary |
LIM CHEE SHEONG | Romania, Malaysia |
THESSY LADISLAUS SHAYO | Romania, Tanzania |
HUGO ALEXANDRE RATO CAMACHO | Romania, Portugal |
CLAUDIA CRISTINA GOAGARA | Malta, Romania |
ALEX-VLADIMIR BADIC | Malta, Romania |
ZSOLT KISS | Hungary, Romania |
RECAI DUZKESEN | Romania, Turkey |
ANTHONY JAMES FEKETE | Romania, Hungary |
JUN ZHENG | Romania, China |
HAMDI MUNCI MERTSOY | Romania, Turkey |
KLAAS AGE POSTEMA | Romania, Germany |
JEAN PAVILI | Romania, Austria |
ALEXANDRA-IOANA SCUTELNICU | Malta, Romania |
CRISTINA-DORINA MATIAS | Malta, Romania |
UMUT DEMIRCAN | Romania, Turkey |
LIVIU-ANTONIO CHIORAN | Hungary, Romania |
PIERO SABBATINI | Romania, Italy |
ALEXANDRU-CORNELIUS FLOREA | Ireland, Romania |
CLAUDIO CECCON | Romania, Italy |
DANILO ANGELO LUNARDI | Romania, Italy |
ROBERT DRAGOS MICU | Malta, Romania |
MARIAN COCIANU | Malta, Romania |
ADRIANA CRISTINA GIRLICEL | Italy, Romania |
ALEXANDRU SORIN VARIU | United Kingdom, Romania |
IULIAN COSMIN PREDA | Spain, Romania |
CATERINA MARIA FRANCINA MOISA | Malta, Romania |
MARIO HEIM | Romania, France |
JONATHAN YOUENS | Romania, United Kingdom |
Loredana CICIU | Italy, Romania |
MAHMOUD ISMAIL | Romania, Syria |
Dan Petrila | Malta, Romania |
ALEXANDRA CRISTAINA ENE | Malta, Romania |
ANAMARIA MAGRI PANTEA | Malta, Romania |
JEFFREY MICHAEL KIRBY | Romania, United Kingdom |
NEDYO OGNYANOV VALKANOV | Romania, Bulgaria |
CRISTINA-DORINA MATIAS | Malta, Romania |
MATTHEW CHARLES STOKES | Romania, United Kingdom |
NUNZIO PETRONIO | Romania, Italy |
LESLIE ARTHUR THOMAS | Romania, Australia |
IBRAHIM HALIL GONCU | Romania, Turkey |
GREGORY DURAS | Romania, Canada |
EBBE GROES | United Kingdom, Romania, Denmark |
ZION KARKUKLI | Netherlands, Romania, Germany |
STEPHEN JOHN KELLY | Romania, United Arab Emirates, Mauritius, , 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