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 |
---|---|
FEDCHENKO VOLODYMYR | Ukraine |
VALERIY KOZIYEV | Ukraine |
ROMAN LUKICHOV | Ukraine |
OLEKSANDR BONDARENKO | Ukraine |
DMYTRO MALYSHEV | Ukraine |
IGOR MATVIEIEV | Ukraine |
Yuliya Sosyedka | Ukraine |
Alona Andruk | Ukraine |
STANISLAV PREDKO | Ukraine |
ANDRIY BAMBIZO | Ukraine |
ANTON PRYGODSKYY | Ukraine |
MARIIA FEDCHENKO | Ukraine |
KATERYNA KOSTEREVA | Ukraine |
VIKTORIIA BONDAR | Ukraine |
IVAN KOHUT | Ukraine |
VALERIY BYKANOV | Ukraine |
YURII ANDRIICHUK | Ukraine |
PAVLO POHYBA | Ukraine |
VOLODYMYR ZAPOROZHAN | Ukraine |
IVAN SAVVOV | Ukraine |
NATALIYA SPITERI GINGELL | Malta, Ukraine |
OLGA BURIMOVA | Malta, Ukraine |
OKSANA DZIVAK | Malta, Ukraine |
ALEXANDER YELIZAROV | Ukraine, Malta |
OLEG PETROV | Ukraine, Russia |
VERA YELIZAROVA | Ukraine, Malta |
EDOUARD OGIEVITCH | Ukraine, Russia |
VICTOR SOKOLOV | Greece, Ukraine |
IRYNA BORYMSKA | Malta, Ukraine |
KARINA SCHEMBRI | Malta, Ukraine |
KONSTANTIN DEMYANENKO | Malta, Ukraine |
OXANA PETROVNA SHAKHLAMOVA | Jersey, Ukraine |
OLGA SHTANKO | Malta, Ukraine |
Tamila Ellul Sullivan | Malta, Ukraine |
YANA KVITKA | Malta, Ukraine |
ZERILLI JULIEN | Ukraine, France |
ANNA KHARYTONOVA | Malta, Ukraine |
OLENA LAKHTAR | Malta, Ukraine |
IULIIA ZAKHAROVA | Malta, Ukraine |
PETER BOBRINSKY | Ukraine, France |
IRYNA CARUANA | Malta, Ukraine |
VADIM BARSHTAK | Ukraine, Israel |
TARAS DZIVAK | Malta, Ukraine |
HANNA TESTA | Malta, Ukraine |
TETYANA MYKOLAYIVNA GORDIYENKO | Malta, Ukraine |
OLEKSANDR GUSLYEV | Italy, Ukraine |
TETYANA DIDYK | Malta, Ukraine |
Margaryta Tovstolyak | Malta, Ukraine |
ARKADIY SAVELKO | Malta, Ukraine |
KATERYNA ZRINZO | Malta, Ukraine |
EVGENIY ZHIGUN | Ukraine, Bulgaria |
KYLE JACK SPICER | Ukraine, United States |
VLADYSLAVA KRAVCHENKO | Malta, Ukraine |
ANASTASIIA MIFSUD | Malta, Ukraine |
NATALIA CROCKFORD | Malta, Ukraine |
STEPHEN LEE JOHNSON | Ukraine, United Kingdom |
VLADIMIR NEVZOROV | Ukraine, Russia |
KATERYNA LAVRENIUK | Malta, Ukraine |
EVGENIY KOLOMOISKY | Ukraine, Israel |
SVITLANA KRAKHMALNA | Malta, Ukraine |
OKSANA BURIYEVA | Malta, Ukraine |
LARYSA HUTSOL | Italy, Ukraine |
TETYANA CHABAN | Malta, Ukraine |
ALEKSANDR SHEPELIN | Ukraine, Russia |
OLEKSANDRA BOYKO | Malta, Ukraine |
OKSANA CHRISSAIDIS | Cyprus, Ukraine |
NIKITIN DMYTRO | Malta, Ukraine |
KAROLINA SOKOLOVA | Malta, Ukraine |
OLENA PAPACH | Malta, Ukraine |
OLGA MANILOVA | Malta, Ukraine |
VIKTORIYA FOMENKO | Germany, Ukraine |
IGOR AVRAMENKO | Ukraine, Canada |
VOLODYMYR LYTVYNOV | Czech Republic, Ukraine |
IVAN LUGOVOI | Germany, Ukraine |
ANDREY PASHKOV | Malta, Ukraine |
IANA SMOLINA | Cyprus, Ukraine |
IVAN RUDYI | Austria, Ukraine |
ANDRIY BONDARENKO | Switzerland, Ukraine |
Nataliya Malbec | France, Ukraine |
NELYA MORLOK | Italy, Ukraine |
SERGIY NOVIKOV | Switzerland, Ukraine |
TETIANA HNATIUK | Italy, Ukraine |
VLADYSLAV BASANTSOV | Switzerland, Ukraine |
VALENTYNA MALEVYCH HSU | Portugal, Ukraine |
NATELA MYKHAYLOVA | Malta, Ukraine |
YEVGEN BLIZNYUK | Bulgaria, Ukraine |
OLEH PRUSS | Switzerland, Ukraine |
IULIIA DEMETKOVA | Czech Republic, Ukraine |
ALLA ISAK | Malta, Ukraine |
GANNA BANDURA | Greece, Ukraine |
ALEXANDR KRAVTCHENKO | Germany, Ukraine |
MARYNA CHUPIKA | Malta, Ukraine |
IRYNA HODZENKO | France, Ukraine |
MARYNA LUGOVA | France, Ukraine |
IGOR GOLOVAKIN | Switzerland, Ukraine |
ANATOLII KATRICH | Malta, Ukraine |
IRYNA BORIMSKA | Malta, Ukraine |
NINA RAKHMANINOVA | Switzerland, Ukraine |
OLEKSANDR USPENSKYY | Latvia, Ukraine |
SERGIY BARISHEV | Germany, Ukraine |
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