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 |
---|---|
VALERIY AGAFONOV | Malta, Ukraine |
IRYNA BONDARENKO | Malta, Ukraine |
IGOR KUCHERYAVYY | Malta, Ukraine |
EDUARD BOYEV | Malta, Ukraine |
ANDRIY BARANENKO | Malta, Ukraine |
Oleksandr Akrytov | Cyprus, Ukraine |
ANDRIY PROKHOROV | Malta, Ukraine |
Vadym Gurzhos | Malta, Ukraine |
NATALYA CHYRKOVA | Malta, Ukraine |
RUSLAN NADZHYPOV | Malta, Ukraine |
ANDRIY TKACHENKO | Malta, Ukraine |
DENYS KOLOMIYETS | Malta, Ukraine |
ANASTASIYA RUDNYCHENKO | Greece, Ukraine |
PETER MICHAEL KROENGEN | Ukraine, Germany |
YANA KVITKA | Latvia, Ukraine |
TETIANA BALYNSKA | Switzerland, Ukraine |
DMYTRO LYTVYNOV | Czech Republic, Ukraine |
OLENA MASHKOVA | Malta, Ukraine |
IRYNA BORYMSKA | Malta, Ukraine |
VASYL BOICHUK | Malta, Ukraine |
IANA DUKH | Cyprus, Ukraine |
ANATOLII SMOLIN | Cyprus, Ukraine |
SVITLANA ZUBKOVA | Turkey, Ukraine |
DMYTRO TOLOK | Malta, Ukraine |
MAKSYM IGELNYK | Netherlands, Ukraine |
VOLODYMYR KOLOMIIETS | Malta, Ukraine |
OLEKSANDR BLIZNYUK | Cyprus, Ukraine |
ANATOLY P TSAREV | Greece, Ukraine |
SERGIY SKLOVSKYY | Greece, Ukraine |
CARLOS ALEXANDRE MARTINS DOS SANTOS PINTO | Ukraine, Portugal |
NICOLA MIRTO | Ukraine, Italy |
BEATA JEVHENYIJIVNA CSERVAK | Hungary, Ukraine |
ATES ABDULKADIR | Ukraine, Turkey |
VADYM GURZHOS | Malta, Ukraine |
ANNA HODZENKO | France, Ukraine |
Maksym Shelekhov | Czech Republic, Ukraine |
OLEKSANDR VODOVIZ | Switzerland, Ukraine |
VIKTORIIA VOVK | Malta, Ukraine |
OLEKSANDR SEIT | Czech Republic, Ukraine |
YURIY MYKHANTSO | Switzerland, Ukraine |
JURI GAIDAJENKO | Estonia, Ukraine |
SERGIY SYDORENKO | Malta, Ukraine |
SVITLANA PARTYTSKA | Malta, Ukraine |
NATALYA CHYRKOVA | Malta, Ukraine |
TETIANA SIDIQI | Malta, Ukraine |
NELIA MAISTRENKO | Malta, Ukraine |
JOSEPH WILLIAM ESCOTT | Ukraine, United Kingdom |
OLEKSANDR BLYZNYUK | Cyprus, Ukraine |
YEVGENIYA MASHKOVA | Russia, Ukraine |
IRYNA AGAFONOVA | Malta, Ukraine |
YEVHENIYA NIKITINA | Hungary, Ukraine |
OLEKSANDR USPENSKYY | Germany, Ukraine |
TETIANA LARINA | United Kingdom, Ukraine |
DANYLO BOYEV | United Kingdom, Ukraine |
VOLODYMYR BULIUBASH | Malta, Ukraine |
YEVGEN BLYZNYUK | Cyprus, Ukraine |
EDUARD BOYEV | Malta, Ukraine |
IEVHENIIA VESELA | Malta, Ukraine |
NATALIIA NESHENKO | Switzerland, Ukraine |
OLEKSANDR SVYRYD | Switzerland, Ukraine |
MAX ZORIAN | France, Ukraine |
OLEKSANDR MAKSYMCHUK | Malta, Ukraine |
OLEKSANDR IVANOV | Germany, Ukraine |
OLEKSANDR MOROZ | Austria, Ukraine |
VITALIJ PASCHENKO | Hungary, Ukraine |
VASSALI PESTCHANSKIY | Liberia, Libya, Liechtenstein, United States, Ukraine |
SERGEI RATUSHNYAK | Libya, Liechtenstein, United States, Liberia, Ukraine |
NICOLAI FILIPPOV | Libya, Liberia, Liechtenstein, United States, Ukraine |
IGOR DRUZHININ | Liberia, Libya, Liechtenstein, United States, Ukraine |
VLADIMIR POPOV | Liechtenstein, Liberia, Libya, United States, 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