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
Address | Linked to |
---|---|
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
Enrico Bernasconi 101 Alma Street, Palo Alto, California, 94301, USA | United States |
Angela Bryan 3303 ColumbiA, Michigan, 49686, USA Job:Accounting Manager DOB:19AUG1965 | United States |
STEVEN THOMAS WELCH, C/O SANDERS WELCH L LC 3060 MERCER UNIVERSITY DR SE STE 200, ATLANTA, GEORGIA,30341, USA | United States |
Daniel Wettreich 3225 turtle creek blvd #1628, dallas, 75219, Texas, USA | United States |
MARTIN MINNICH, 5605 COLLEGE RD, #303, KEY WEST, 33040, FLORIDA USA | United States |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
United States | |
6340 QUADRANGLE DRIVE, SUITE 300, CHAPEL HILL, NORTH CAROLINA 27517, UNITED STATES OF AMERICA. | United States |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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