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 |
---|---|
Boodram - Winston | Trinidad and Tobago |
De Verteuil - Fernand Louis - (Deceased) | Trinidad and Tobago |
Espinet - Richard Gene de Vere | Trinidad and Tobago |
Ganteaume - H Peter | Trinidad and Tobago |
Maharaj - Kerri | Trinidad and Tobago |
Matouk - Alma | Trinidad and Tobago |
Meahjohn - Inshan | Trinidad and Tobago |
Mendoza - Rafael Guerrero | Trinidad and Tobago |
Deosaran - Norman (Deceased) | Trinidad and Tobago |
O'Brien - Rory | Trinidad and Tobago |
Salina - Nigel | Trinidad and Tobago |
Abdullah-Muhammed - Kalid | Trinidad and Tobago |
Bishop - Rosamond Hilda | Trinidad and Tobago |
Soo Ping Chow - Colin | Trinidad and Tobago |
Deosaran - Ian Andrew | Trinidad and Tobago |
Deosaran - Rita P | Trinidad and Tobago |
Deosaran - Sharon Maria | Trinidad and Tobago |
George - Wade | Trinidad and Tobago |
Gomez - Nicholas | Trinidad and Tobago |
Griffith - Sheldon | Trinidad and Tobago |
Guardian General Insurance Limited | Trinidad and Tobago |
Hadeed - Georgina | Trinidad and Tobago |
Hadeed - Jordana | Trinidad and Tobago |
Hadeed - Kathryn | Trinidad and Tobago |
Hadeed - Najet | Trinidad and Tobago |
Hadeed - Sean | Trinidad and Tobago |
Hadeed - Sophia | Trinidad and Tobago |
Hannays - Gregory | Trinidad and Tobago |
Narinesingh - Hema P. | Trinidad and Tobago |
Narinesingh - Pria | Trinidad and Tobago |
Niranjan - Arnold | Trinidad and Tobago |
Pereira - Paul | Trinidad and Tobago |
Persad - Angella | Trinidad and Tobago |
Tom - Andrew | Trinidad and Tobago |
Young - Lily | Trinidad and Tobago |
Singh - Sundar | Trinidad and Tobago |
Tewari - Ravi | Trinidad and Tobago |
De Verteuil - Elaine Lucia - (Deceased) | Trinidad and Tobago |
De Verteuil - Annette Marion | Trinidad and Tobago |
Fung Kee Fung - Kieron Robert | Trinidad and Tobago |
Maraj - Mary Barbara | Trinidad and Tobago |
Maraj - Rajiv A | Trinidad and Tobago |
Conliffe - Nicole Carolyn | Bermuda, Trinidad and Tobago |
Fung - Robert | Canada, Trinidad and Tobago |
Gores - Fiona Adenike | Bermuda, Trinidad and Tobago |
Jim - Gerard Martin | Trinidad and Tobago, United Kingdom |
Mack - Jeffrey | Trinidad and Tobago, United States |
Maraj - Om Parkas | India, Trinidad and Tobago |
Matouk - Jeremy Robert | Trinidad and Tobago, United Kingdom |
Phillip - Kevin Andre | Cayman Islands, Trinidad and Tobago |
Taylor - Sherman | Bermuda, Trinidad and Tobago |
ROBINSON - JACK | Trinidad and Tobago, United Kingdom |
Bishop - Norman Anthony | Grenada, Trinidad and Tobago |
Ross - David | Trinidad and Tobago, United States |
Camacho - Paula Marie | Trinidad and Tobago, United States |
Bacon - Joseph Harold | Canada, Trinidad and Tobago |
De Verteuil - Frances | Canada, Trinidad and Tobago |
Fung Kee Fung - Carlton Peter | Guyana, Trinidad and Tobago |
Wong - Carol | Trinidad and Tobago, United States |
Jack - Glenda | Bermuda, Trinidad and Tobago, United States |
Daniel - ARLENE | Barbados, Bermuda, Trinidad and Tobago |
Kusay - Andreas | Barbados, Germany, Trinidad and Tobago |
Mohammed - Rion | Cayman Islands, Trinidad and Tobago, United Kingdom |
Moser (nee Jaggernath) - Prematee | Cayman Islands, Trinidad and Tobago, United Kingdom |
Bacon - Jeremy Patrick | Saint Lucia, Trinidad and Tobago, United Kingdom |
Bacon - Jonathan Benedict | Saint Lucia, Trinidad and Tobago, United Kingdom |
Mohammed - Anna Louise | Jamaica, Trinidad and Tobago, United Kingdom |
Walker - Victoria M | Trinidad and Tobago, United Kingdom, United States |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyThere 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