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 |
---|---|
Kuehnle - Andreas Ulrich | Sweden, United States |
Leuhusen - Susanne | Sweden, United States |
Lewer-Allen - Conal Keith | South Africa, Sweden |
Lif Burren - Katarina Anna | Sweden, Switzerland |
Lindquist - Tobias | Sweden, Switzerland |
Lundin - Lukas H | Canada, Sweden |
Orneberg - John Harald | Sweden, United Kingdom |
Sandell - Lars Eric Thomas | Sweden, United States |
Selling - Glenn Arne | Sweden, United States |
Simon - Paul | Sweden, United Kingdom |
Sjöberg - Tobias J G | Bermuda, Sweden |
Sjoholm - Leif Gunnar | Sweden, United Kingdom |
Skoglund - Per Johan Oskar | Sweden, United Kingdom |
Song - Won-Suck | Luxembourg, Sweden |
Stendahl - Tom | Sweden, Switzerland |
Stjärnström - Stefan Andreas | Bermuda, Sweden |
Svenningsson - Lars I. | Luxembourg, Sweden |
Thunell - Lars | Sweden, United States |
Twetman - Karl | Sweden, United Kingdom |
Urnes - Jenny Linden | Sweden, United Kingdom |
AMCO Invest KB | Bermuda, Sweden |
Carlson - Bjorn Herbert | Sweden, United Kingdom |
Ekdahl - Johan Fredrik | Isle of Man, Sweden |
Hult - Bertil E | Sweden, Switzerland |
Hult - Maximilian E | Sweden, Switzerland |
Lithander - Wilhelm Sebastian | Germany, Sweden |
Pahlson-Moller - Hedda L | Belgium, Luxembourg, Sweden |
Roos - Louise A V | Bermuda, Sweden, Switzerland |
Svendsen - Ulla C A | Sweden, United Kingdom, United States |
Walton - Agnes Bridge | Norway, Sweden, United Kingdom |
Bruheim - Bjarte Henry | Norway, Sweden, United States |
Gillstrom - Sten Urban | Sweden, United Kingdom, United States |
Hagelberg - Hans Eric | Sweden, United Kingdom, United States |
Kamal - Farouk Mohammed | Sweden, Switzerland, United Kingdom |
Karlsson - Mikael | Sweden, Switzerland, United Kingdom |
Kullman - Conny Lennart | Bermuda, Sweden, United States |
Lundin - Adolf H. | Canada, Sweden, Switzerland |
Ponnert - Karl Niklas | China, Isle of Man, Sweden |
Roos - Andreas | Bermuda, Sweden, Switzerland |
Sjögren - Jan P | France, Monaco, Sweden |
Wigertz - Erik A | Estonia, Russia, Sweden |
Hult - Philip E | Hong Kong, Sweden, United Kingdom, United States |
Posey - Edward Frank | Canada, Chile, Sweden, United States |
Schtulberg - Gregory Isaakovitch | Israel, Russia, Sweden, Switzerland, 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