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 |
---|---|
Sumantri - Thomas Joseph Harjoko Bambang | Indonesia, Singapore |
Sumantri Hewitt - Desiree Maria | Indonesia, Singapore |
Sumantri - Jeanne | Indonesia, Singapore |
Trigwell - Roderick J | Australia, Singapore |
Chan Wah Hak - Nien Shen | Mauritius, Singapore |
Whitcomb - John | Singapore, United Kingdom |
ZHANG - Anling | China, Singapore |
Ransley - Craig | Australia, Singapore |
Andrews - Adrian Peter | Singapore, United Kingdom |
Hermelin - Bengt | Singapore, United Kingdom |
Ho - Yee Lin | Hong Kong, Singapore |
HO - Peter | Singapore, Taiwan |
Lim - Hock Koon | Hong Kong, Singapore |
Ming-Hua - Zhou | China, Singapore |
Ong - Joey | Australia, Singapore |
Quek - Bee Yen | Hong Kong, Singapore |
Tan - Nancy Hwee Siang | Hong Kong, Singapore |
Whiston - Michael Jesse | Singapore, United Kingdom |
Whiston - Lorna Beatrice Anne | Singapore, United Kingdom |
Whiston - Stephen Michael | Singapore, United Kingdom |
Gracey - Trefor Vaughan | Singapore, United Kingdom |
Beard - Alexander Frank | Singapore, United Kingdom |
BELL - George Finlay | Australia, Singapore |
YOO - Loo Ping | Malaysia, Singapore |
Zhao - Xiao Hong | China, Singapore |
ZHENG - Xueshan | China, Singapore |
Zhou Ming Hua - Jack | China, Singapore |
Zuellig - Thomas | Singapore, Switzerland |
Davidson - I | Singapore, United Kingdom |
Agarwal - Abhay | India, Singapore |
Ahuja - Anil | India, Singapore |
Aitken - James B E | Singapore, United Kingdom |
DEVANESAN - Alagaratnam Joseph | Singapore, Sri Lanka |
ALLEN - Peter Anthony | Singapore, United Kingdom |
ANG - Ah Lay | Hong Kong, Singapore |
Ashforth - Robert William | Singapore, United Kingdom |
AU YEONG - Josephine Chai Yoke | Australia, Singapore |
Balachandran - Manyadath | India, Singapore, United Arab Emirates |
Barakat - Mounir T. | Singapore, United Kingdom |
Shepherd - Andrew George | Singapore, United Kingdom |
Chen - Jason | Hong Kong, Singapore |
KEK - Soon Eng | Brunei, Singapore |
Balachandran - Manyadath | India, Singapore |
MILLER - Stephen Geoffrey | Australia, Singapore |
TANOTO - Sukanto | Indonesia, Singapore |
Boyton - Jamie P | Australia, Singapore |
BRINSFORD - Michael William | Singapore, United Kingdom |
Brown - Richard Alan | Australia, Singapore |
Burton - Craig Ian | Australia, Singapore |
CAMPBELL - John Frederick | Singapore, United States |
Carsley - Christopher Thomas | Singapore, United States |
Catton - Mark Jonathan | Singapore, United Kingdom |
Chadwick - Mark Sims | Singapore, United States |
CHAI - Ming Abbott | Singapore, United Kingdom |
Chandraputra - Johanes Santoso | Indonesia, Singapore |
Chang - Chien Shen Jason | Singapore, Taiwan |
CHAN - Grace Chow Pheng | Singapore, United States |
Chan - Heng Fai Ambrose | Hong Kong, Singapore |
Chan - Raymond Yong Ming | Hong Kong, Singapore |
CHEN - Bernard Tien Lap | China, Singapore |
CHEONG - Fook Seng, Anthony | Malaysia, Singapore |
CHEW - Tin Su | Malaysia, Singapore |
Chia - Michael H. C. | Hong Kong, Singapore |
CHI - Jonathan Teck-Cheng | Australia, Singapore |
Chong - Alison Nyuen Yin | Malaysia, Singapore |
CHOOI - Alvin Wai Hong | Malaysia, Singapore |
LOW - Tan Ling @ Gracy Seow | China, Singapore |
Chou - Kong Seng | Malaysia, Singapore |
Chua - Yang Joo | Singapore, United States |
Chung - Hin Chew | Malaysia, Singapore |
Cole - Gary Michael | Singapore, United Arab Emirates, United Kingdom |
COLLINS - Darren John | Australia, Singapore |
Currie - Daniel Fraser | Singapore, United States |
Curtis - Alan William | Singapore, United Kingdom |
DANTAS - George Thomas | India, Singapore |
Davidson - Alexander John | Canada, Singapore |
Douglas - Ian David | Singapore, United Kingdom |
Driver - Cyrus Dinshaw | India, Singapore |
Duffy - John Thomas Paul | Singapore, United Kingdom |
Dwyer - Michael Patrick | Australia, Singapore |
Bell - Carol Jacqueline | Singapore, United Kingdom |
Chan - Quek Leng | Malaysia, Singapore |
Warren - Mark Rhoderick Wylie | Singapore, United Kingdom |
Khan - Akbar | Malaysia, Singapore |
Murjani - Kanchan Manoj | India, Singapore |
Kiang - Sia Siew | Malaysia, Singapore |
ENG - Aik Meng | China, Singapore |
Fackrell - Kevin | Singapore, United Kingdom |
Phang - Thim Fatt | Malaysia, Singapore |
Fava - Mark Anthony | Australia, Singapore |
FOCK - Siew Wah | Malaysia, Singapore |
Fordham - Stephen | Singapore, United Kingdom |
FUKUHARA - Kenichi | Japan, Singapore |
Gibson - Andrew | Singapore, United Kingdom |
Gillan - David Gerard | Canada, Singapore |
Goh - Carol Su Lin | China, Singapore |
Goh - Su Min | China, Singapore |
Goh - Tiong Yong | China, Singapore |
Gribble - Nigel Llewelyn | Australia, Singapore |
Gronek - Stewart Lea | Singapore, United States |
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