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
Other | Linked to |
---|---|
Berg Family | United States |
Capmark Group | United States |
Credican, C.A. | United States |
O'Reilly Group | United States |
Evans Randall, L.L.C. | United States |
Ferdinand - B. | United States |
Fidelity Investments | United States |
G2 Investment Group | United States |
Genpact LLC | United States |
Goldman Sachs Group Inc | United States |
Group - Hunt Overseas | United States |
Group-Rover | United States |
HedgeCo Hybrid Group | United States |
Hsu Family | United States |
iFormation Group | United States |
Siem Group | United States |
Simon Property Group | United States |
Jumer - Jean Elizabeth | United States |
Mayfield - Frederick Almond | United States |
Delano - G. Kristin | United States |
Trenwick Group, Inc. | United States |
Triton Group | United States |
Unison Group Inc. | United States |
Wellington Group | United States |
Lyle - J. R. B. | United Kingdom, United States |
Okigbo - Pius Nebolisa | Nigeria, United States |
Yazici - Memet | Turkey, United States |
Engelhorn - Kurt | Bermuda, Germany, Switzerland, 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