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 |
---|---|
RATHENDRA BARUA | Thailand |
CHANPHEN RUKSAKULKIATI | Thailand |
JAE HO YANG | Thailand |
RUNGNAPHA ONG EK IAM | Thailand |
SOMBAT KITTIJAROENVECH | Thailand |
HARNJONG ONG EK IAM | Thailand |
Kanchanok Chummongkhon | Thailand |
LERSAN MITSITSAKUL | Thailand |
JIRAPATR EK IAM | Thailand |
CHUTIPA SRINAKORN | Thailand |
CHUTTHRATHIPYA MONTHONKAN | Thailand |
MATTHEW LAWRENCE LILLY-YOUNG | Thailand, United States |
SRECKO VUKSAN | Thailand, Croatia |
ANTHONY ROBERT SAINT CLAIRE | Thailand, United Kingdom |
AMANDA LESLEY SAINT CLAIRE | Thailand, United Kingdom |
DAVID MURPHY | Thailand, United Kingdom |
PHILIPPE GUILLOT | Thailand, France |
ANDERS DAHL PALLESEN | Thailand, Denmark |
KANMANEE NOPSOMBOON | Malta, Thailand |
MANATSIKAN CHAROENMIT | Malta, Thailand |
SAM APPLEGATE | Thailand, United Kingdom |
TOR SKEIE | Thailand, Norway |
Gareth David Twist | Thailand, United Kingdom |
STEFAN KARLGREN | Thailand, Sweden |
PATCHARI YEAMCHUD | Malta, Thailand |
ROY VICTOR SCHOFIELD | Thailand, United Kingdom |
DORIS CHRISTEL CONNERT | Thailand, Germany |
ELISABETH RIETZLER | Thailand, Germany |
JOSEF MEYER | Thailand, Germany |
JOACHIM DIETER UDIN | Thailand, Sweden |
RICHARD MAX ABRAM | Thailand, Germany |
RICHARD MAX ABRAM | Thailand, Germany |
BJORN GORAN BRAGDERYD | Thailand, Sweden |
EDWARD LAING | Thailand, United Kingdom |
Manfred Rietzler | Thailand, Germany |
JORGE VAZQUEZ LOPEZ | Thailand, Spain |
MARK A.M. VAN OGTROP | Thailand, Germany |
DANIEL OLSSON | Thailand, Sweden |
FABIO LEONI | Thailand, Italy |
HEINKE ANNEMARIE VEIT GEBB. SCHULER | Thailand, Germany |
DENNY VUKSAN | Thailand, Germany |
HELMUT BREIDENASSEL | Thailand, Germany |
MICHAEL RICHARD MARCH | Thailand, United States |
MILKO THEODORUS JOHANNES CRINS | Thailand, Germany |
ANTHONY PETER BLAKE | Thailand, New Zealand |
ALESSANDRO SCALIA | Thailand, Italy |
DARYL LUCY GRANT | Thailand, New Zealand |
CARLO PAGANO | Thailand, Italy |
RAPHAEL VEIT | Thailand, Germany |
ORAWAN SRIUDOMSUK | Malta, Thailand |
MAYUMI KUBO | Thailand, Japan |
HELMUT ALFRED BREIDENABEL | Thailand, Germany |
CHARLES VAN CORSTANJE | Thailand, Germany |
RUDOLF IGNATIUS JOSEPHUS MEIJER | Thailand, Germany |
ANDREW LINDSAY GRANT | Thailand, Australia |
Raoul Bianchetti | Thailand, Italy |
ALLAN PEDERSEN | Thailand, Denmark |
IRA EVAN BLUMENTHAL | Thailand, United States |
DAVID ROBERT WILLIAM SPIERS | Thailand, United Kingdom |
BORDIN UATHAVIKUL | Hong Kong, Thailand |
ALEXANDER JOHN | Thailand, Germany |
JOSHUA CRINS (Minor) | Thailand, Germany |
TINO SCHNEDLER HEMMINGSEN | Thailand, Malta, Denmark |
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