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 |
---|---|
BOBAN LAZAREVIC | Serbia |
ZARKO MIJOVIC | Serbia |
ABRAMOVIC GORAN | Serbia |
OLIVERA KNEZEVIC-FLORIC | Serbia |
GORAN ALEKSIC | Serbia |
DORDE TRBOVIC | Serbia |
VLADIMIR RAICEVIC | Serbia |
ZORAN MILOSEVIC | Serbia |
NENAD MARKOVIC | Serbia |
ALEKSANDAR KOJIC | Serbia |
DRAGAN PUTNIK | Serbia |
VOJISLAV PARLIC | Serbia, Montenegro |
BOBAN STEFANOVIC | Not identified, Serbia |
ANA TRUMBIC | Malta, Serbia |
NEMANJA POPOV | Serbia, Montenegro |
DANIJELA PAVKOVIC | Serbia, Croatia |
NEBOJSA JOSILO | Serbia, Montenegro |
IVAN MATEJAK | Serbia, Croatia |
SANDRA GRUJICIC | Malta, Serbia |
JELENA HADZI-DJORDJEVIC | France, Serbia |
NEBOJSA DUKIC | Serbia, Montenegro |
BRANIMIR MELENTIJEVIC | Serbia, Montenegro |
TATJANA RADIVOJEVIC | Malta, Serbia |
NIKOLA DORDEVIC | Malta, Serbia |
ANA JOVANOVIC | Malta, Serbia |
NADA TUCAKOV | United Kingdom, Serbia |
SLOBODAN TRBOJEVIC | Serbia, Montenegro |
ZEKA REXHEP | Serbia, Montenegro |
ZORAN RANKOVIC | Malta, Serbia |
ZDRAVKO COLIC | Malta, Serbia |
MIROSLAV POPOVIC | Serbia, Montenegro |
Aleksandar Bundalo | Malta, Serbia |
DRAGOMIR VUKOSAVOVIC | Serbia, Montenegro |
DRAGOMIR VUKOSAVOVIC | Serbia, Montenegro |
JOVAN DINIC | Serbia, Montenegro |
BOJAN MILISAVLJEVIC | Serbia, Montenegro |
MARKO ROVCANIN | Serbia, Montenegro |
MILAN KALEZIC | Montenegro, Serbia |
MIROLJUB PANTIC | Serbia, Montenegro |
VUK VUKOSAVOVIC | Serbia, Montenegro |
RATKO SCEPANOVIC | Serbia, Montenegro |
BRANISLAV JOVANOVIC | Malta, Serbia |
VUK TRAJKOVIC | Malta, Serbia |
ZARKO SITARSKI | Malta, Serbia |
ALBAN SALIHU | Italy, Serbia |
CHRISTOPHE PETELET | Serbia, France |
IVAN VUJIC | Malta, Serbia |
SLOBODAN PEROVIC | Montenegro, Serbia |
ANDRE-PIER BUZDUM | Serbia, Croatia |
BILJANA SPIRIC | Malta, Serbia |
MLADEN JEVTIC | Serbia, Montenegro |
IGOR SAMARDZISKI | Malta, Serbia |
MILONJA BJELIC | Malta, Serbia |
DUSKO LUKIC | Russia, Serbia |
BRANISLAV BOKUR | Malta, Serbia |
ZORAN RADOCIC | Serbia, Montenegro |
SASA KARAN | Malta, Serbia |
LJUBOMIR HADZI DORDEVIC | Serbia, Montenegro |
VLADIMIR MILIC | Malta, Serbia |
MUHAREM SALJIHU | Italy, Serbia |
BOBAN JOVANOVIC | Malta, Serbia |
NATALIJA DORDEVIC | Serbia, United Kingdom |
ALEKSANDRA ZARB | Malta, Serbia |
MARIJA MILETIC | Hungary, Serbia |
DAVID STEINFELD | Serbia, Israel |
VLADIMIR KOSTIC | Malta, Serbia |
BRANISLAV VLAHOVIC | Malta, Serbia |
DUSKA MALESEVIC | Malta, Serbia |
ALEKSANDAR MATIC | Malta, Serbia |
BUJAR DEMJAHA | Serbia, Montenegro |
MIHAJLO KOMOCAR | Malta, Serbia |
ZELJKO JOVIC | Malta, Serbia |
LJUBISA DJORDJEVIC | Malta, Serbia |
ALEKSANDAR LJUBOJEVIC | Malta, Serbia |
DEJAN DESNICA | Malta, Serbia |
IVONA BLAGOJEVIC | Malta, Serbia |
DANILO DONCIC | Malta, Serbia |
BORISLAV ILICIC | Malta, Serbia |
ZORAN OBRADOVIC | Malta, Serbia |
ZONA IVANOVIC | Malta, Serbia |
SKORIC SLOBODAN | Malta, Serbia |
ALEKSANDAR GRUJIC | Malta, Serbia |
DEJAN RADENKOVIC | Serbia, Montenegro |
SRDJAN BOJANIC | Malta, Serbia |
BOBAN KOSTIC | Serbia, Germany |
KRISTINA DESNICA | Malta, Serbia |
MILOS RADENKOVIC | Serbia, Montenegro |
VLADIMIR DORDEVIC | Malta, Serbia |
SLADA JOVIC | Malta, Serbia |
DUBRAVKA DJORDJEVIC | Serbia, United Kingdom |
ENRICO BERTOLUTTI | Serbia, Italy |
FALK HOLTMANN | Serbia, Germany |
ERNEST JUSUFI | Serbia, Sweden |
SANDOR POCIK | Serbia, Hungary |
OLIVERA PARLIC | Serbia, Montenegro |
HASAN TEOMAN | Serbia, Austria |
MILOVAN IVANOVIC | Serbia, Montenegro |
KILIBRADA NJEGOMIR | Serbia, Montenegro |
NATALJA PETROVIC | Serbia, Montenegro |
RADOMIR VUKCEVIC | Serbia, Australia |
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