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 |
---|---|
ARCHER DERRICK HIRSCHHORN | Czech Republic, United States |
DAVID VAN OPPEN | Hong Kong, United States |
MATISYAHU NACHUM COHEN | Israel, United States |
JOSEPH STEVEN GIANNAMORE | United Kingdom, United States |
ANTHONY C. BROWN | Poland, United States |
Aymin Mohamed Matri | Libya, United States |
LARRY SCOT HOPKINS | Switzerland, United States |
ELIZABETH FROST SAINTY | France, United States |
WILLIAM CALLANAN | United Kingdom, United States |
THOMAS TAULE | United States, Malta |
FRANK A SCHAEFER | United States, Germany |
HUGH BAKER | United States, United Kingdom |
OSAMA Y. RAYYAN | Qatar, United States |
KARL M IBADULLA | United States, United Kingdom |
ROBERT EARL | United States, United Kingdom |
MITCHELL PLATT | Spain, United States |
JAMES ENGERRAN | United States, United Kingdom |
AIDAN O'HARE | United States, United Kingdom |
BRIAN STEVENSON | United States, United Kingdom |
GARY H. OSBORNE | United States, United Kingdom |
RAOUF GHALI | Greece, United States |
DIMITRY KHENKIN | Cyprus, United States |
GRACIELA TORRELLAS LUTTE | Switzerland, United States |
HISHAM NASRI RABADI | Malta, United States |
DEBORAH JEAN SCHWARZ | France, United States |
GIDEON BIERER | United States, United Kingdom |
MICHAEL ALAN LAVEN | United Kingdom, United States |
AIMEN IBRAHIM RASHED | Libya, United States |
YONAH ASHER COLLINS | Israel, United States |
DAVID NAPOLEON DETONE | United Kingdom, United States |
FRANCESCO NINO PIOVANETTI | Puerto Rico, United States |
JAMES GERASSIMOS FRANGI | United Kingdom, United States |
THOMAS JAMES DRUK | China, United States |
JOSEPH KORFF | United States, Malta |
BRIAN MCCAIN REAVES | Netherlands, United States |
DAVID KNELL | United States, United Kingdom |
CHARLES HANSON GILLESPIE | Monaco, United States |
JUSTIN D. LOWE | Malta, United States |
FRED LEON WINGO JR | Norway, United States |
PAR OLAF SANDA | United States, Sweden |
IMMA ROMANO | Italy, United States |
MIKE OMAR ADADA | Spain, United States |
RICHARD PILIERO | Singapore, United States |
JOSE ENRIQUE PEREZ | Malta, United States |
STEPHEN ROBERT CHRISTENSEN | Czech Republic, United States |
COLE BRADY DRYDEN | Denmark, United States |
OSAMA EZZIDIN HAMYOUNI | Malta, United States |
NEIL SIMPKINS | United States, United Kingdom |
GRAHAM ALLAN | United States, United Kingdom |
TERENCE STOUTT | United States, United Kingdom |
STEPHEN WYATT | Malta, United States |
HENRY CAMILLERI | United States, Malta |
WILLIAM BRADLEY HEINES | Italy, United States |
BENITA CASSAR TORREGGIANI | United States, Malta |
JASON REINERT TROST | United Kingdom, United States |
JON ROBERT LEWIS | Hong Kong, United States |
CHRISTOPHER GRECH | United States, Malta |
Mathew Bateman | United States, Malta |
DAVID PAUL HOLAHAN | Latvia, United States |
MICHEL MARCEL VAREIKA | Luxembourg, United States |
ULAS UTKU BOZDOGAN | Malta, United States |
GRAHAM DE FREITAS | United States, United Kingdom |
JAMES SIMON WINCH | United States, United Kingdom |
PER HENRIK DANIEL HEDMAN | United States, Sweden |
MARIA LUISA AVALOS DE BARJOSEPH | United States, El Salvador |
RACHEL SERNOFF WALLFISH | Italy, United States |
BOYCE RICHARD GRIFFIN | Panama, United States |
TIM VINE | United States, United Kingdom |
IAN ADAM | United States, United Kingdom |
TARIEL GUMBATOV | United States, Russia |
JUAN GONZALO DEL RIO | United States, Argentina |
EVA ASKULV | United States, Sweden |
MARINA GIANNELI | United States, Greece |
WAYNE THOMAS WALLICK | Philippines, United States |
JORGE ARTURO GUARDIA | Costa Rica, United States |
TERRENCE TEHRANIAN | United Kingdom, United States |
TORE MARTIN SOLBAKKEN | Norway, United States |
DANIEL ALEXANDER WEBBER | United States, United Kingdom |
GRAHAM ANTHONY DE FREITAS | United States, United Kingdom |
AMAY SHYAM RUIA | India, United States |
Thomas Hamilton Claiborne | South Africa, United States |
ALAN MITCHELL SHAFFRAN | United Kingdom, United States |
ROBERT SHESOL | Czech Republic, United States |
PETER BOGGS | United Kingdom, United States |
MAXYM POLYAKOV | United States, United Kingdom |
JAMES PATRICK MCCAUGHAN | United States, United Kingdom |
RINA SARAH ARNOLD | United States, United Kingdom |
RICHARD VOGELSANG | United States, Israel |
DOMINIC MELO | United States, United Kingdom |
ALAN P. RANDLE | United States, United Kingdom |
CHRISTOPHER DEERING | United Kingdom, United States |
KARL McCATHERN | United Kingdom, United States |
CLAYTON DOUGLASS | Spain, United States |
LOREN NADINE KAYE | United Kingdom, United States |
TIMOTHY BABICH | United Kingdom, United States |
ELIZABETH HOLSTEIN | United Kingdom, United States |
JOHN DAVID SWAIM | Switzerland, United States |
NASSER AHMED MASOUD | Jordan, United States |
RICHARD MAGUIRE | Italy, United States |
JANICE NAGOURNEY | France, United States |
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