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 |
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ALEXEI DANILIN | Malta, Russia |
NIKOLAI KOTIKOV | Malta, Russia |
MARIANNA GOLOVKINA | Malta, Russia |
BORIS IOFFE | Malta, Russia |
OLGA EREMINA | Malta, Russia |
OLGA CALAFATO | Malta, Russia |
ALEXANDRE CHOUROUBOURINE | Malta, Russia |
VIKTOR TAKNOV | Russia, Lithuania |
NIKOLAY ALIPENKO | Spain, Russia |
ARTEM ZOUBENKO | Malta, Russia |
MARIANNA PETROPOLJAC | Malta, Russia |
IRINA KUZNETSOVA | Malta, Russia |
ANDREY LUKYANCHUK | Malta, Russia |
VICTOR ROMANOV | Malta, Russia |
ALEXANDRE KRYJANOVSKI | Belgium, Russia |
ANASTASIA MUSCAT | Malta, Russia |
SILIN STANISLAV | Malta, Russia |
ANASTASIA BUDYKHO | Malta, Russia |
NATALIA MENSHOVA | Malta, Russia |
KSENIA METARAKU | Malta, Russia |
EINIUS STADALNINKAS | Russia, Lithuania |
EVGUENI BODICHTIANOU | Malta, Russia |
MAXIM BROVKO | Malta, Russia |
EVGENIY ULANOV | Malta, Russia |
EVGENY TOMASHOV | Malta, Russia |
MARINA CASSAR | Malta, Russia |
ANDREI VOITOVITCH | Malta, Russia |
OLGA KATAEVA | Malta, Russia |
IRINA SAJENIOUK | Malta, Russia |
KARINA AYRAPETYAN | Malta, Russia |
KVASHALI GIVI | Malta, Russia |
STANISLAV FILATOV | Malta, Russia |
DIMITRY SKRYABINE | Germany, Russia |
VICTOR ROMANOV | Malta, Russia |
VLADIMIR DOUDKINE | Cyprus, Russia |
VIKTORIA MASLENIKOV | Malta, Russia |
NATALIA CAMILLERI | Malta, Russia |
LIDA KONSTANTINOVA DENKOVA | Malta, Russia |
MARIA BONELLO PERMINA | Malta, Russia |
NATALIA VALCHEVA | Malta, Russia |
TATIANA CAMILLERI | Malta, Russia |
DUBROVSKIY MIKHAIL | Malta, Russia |
NIKOLAI GUETS | Malta, Russia |
IOURI PODOLIAK | Malta, Russia |
YURI KERIMOV | Malta, Russia |
ANNA SOLDATOVA | Malta, Russia |
MARINA CASSAR | Malta, Russia |
VLADIMIR DUBROVSKIY | Malta, Russia |
TATIANA KUEHNE | Switzerland, Russia |
ALISA TANANAEVA | Malta, Russia |
SERGEY ZUBENKO | Malta, Russia |
KUZNETSOV VLADIMIR | Malta, Russia |
LIUBAVA MELCHINA | Malta, Russia |
ANASTASIA LESNIKOVA | Malta, Russia |
PETRA PEZZIMENTI | Russia, Czech Republic |
MARIA LOMAKINA | Malta, Russia |
ARTHUR POPOV | Malta, Russia |
SERGUEI KOAOSTINE | Malta, Russia |
OLEG SKYLYAROV | Malta, Russia |
ALEXANDRE PLOUJNIKOV | Malta, Russia |
EVGENI BODICHTIANOU | Malta, Russia |
ANNA ATTARD | Malta, Russia |
Irina Koruk | Malta, Russia |
VLADIMIR KRYLOV | Malta, Russia |
VLADILEN ONUCHIN | United Kingdom, Russia |
VITALY POPOVICH | Malta, Russia |
OLGA DITZEL | Malta, Russia |
DMITRY VASILEV ANGELOV | Malta, Russia |
OLGA DITZEL | Malta, Russia |
Olga Ditzel | Malta, Russia |
TATIANA KISSELIOVA | Germany, Russia |
ALEXANDER GOLBRAIKH | Sweden, Russia |
VLADIMIR BARANCHEEV | Latvia, Russia |
GERMAN POLEGOSHKO | Lithuania, Russia |
KONSTANTIN ULANOV | Malta, Russia |
NATALIA ROUSSANOVA | Malta, Russia |
EVGUENI BODISHTIANU | Malta, Russia |
VLADIMIR SMIRNOV | Cyprus, Russia |
BORIS BALKAROV | United Kingdom, Russia |
EKATERINA KULEK | Malta, Russia |
LARISA SCHNEIDERMANN | Russia, Austria |
VLADIMIR POKROVSKIY | Malta, Russia |
ELENA LOGINOVA | Cyprus, Russia |
DIMITRI ALEKSANDROV | Malta, Russia |
Olga Ditzel | Malta, Russia |
ALEXEY GODUNOV | Cyprus, Russia |
Vera Misior | Estonia, Russia |
PAVEL VASILIEV | Hungary, Russia |
ELENA SINYAGINA | Malta, Russia |
RAIM ALEKPEROV | Turkey, Russia |
SVETLANA POLEGOSHKO | Lithuania, Russia |
GAVRIL SLEPTSOV | Turkey, Russia |
SVETLANA LANNER | Switzerland, Russia |
ANGELINA BODISHTIANU | Malta, Russia |
Natalia Hideg | Hungary, Russia |
VALERIYA LOBANOVA | Malta, Russia |
TATIANA ARTAMONOVA | Malta, Russia |
ALEXANDER ULANOV | Spain, Russia |
ILYA MELCHIN | Malta, Russia |
ELENA KOLTSOVA | Malta, Russia |
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