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 |
---|---|
STEVEN FRANK | United States |
BARRY BETHAM | United States |
IOANA TOALEPAIALII FARTHING | United States |
KATRINA LIZZIE KEIL | United States |
LANUOLA JOSEPHINE KEIL | United States |
JERRY JOYE | United States |
GARY ZIEHR | United States |
AGNES RIGNEY | United States |
MELVIN FREDERICK KEIL | United States |
MIKE KIM | United States |
ANNROSE NAUER | United States |
RAYMIE PUNIMATAGI SNOW | United States |
BOB KATZIN | United States |
JAN SULLIVAN | United States |
NEHEMIATH MASINA | United States |
OTTO VINCENT HALECK | United States |
MIKA AH KAM | United States |
ANNIE LICE FONG RIVERA | United States |
DR MARVIN SACKNER | United States |
SERENDI WORLD LLC | United States |
GAYLENE LOLOFIE | United States |
UNASA FAAOLOTOI | United States |
HARLEY ROLLINS | United States |
DAVID KATZIN | United States |
LUCIANO GIORGINI | United States |
LUCIANO GIORGINI | United States |
KENNY HASEGAWA | United States |
JENS JENSEN | United States |
ENELIKO SSMITH | United States |
ELIZABETH VOORWINDEN | United States |
JOSEPH HERMAN KEIL | United States |
ACE AGAESE TAGO | United States |
JOSEPH HERMANN KEIL | United States |
KATRINA LIZZIE KEIL | United States |
RONALD MCMILLAN | United States |
JACINTA GARCIA | United States |
WILLIAM AUGUST KEIL | United States |
JULIANA CRAIGMASANIAI | United States |
JOHNNY AH YEK | United States |
GREGORY CASAGRANDE | United States |
JOHN ENDEMANN | United States |
HARLEY ROLLINS | United States |
LESLIE SZABO | United States |
MATTHEW BRAY | United States |
GERO LESON | United States |
PATRICK SULLIVAN | United States |
EINAR DANIEL THOMPSON | United States |
ROGUE HOSPITALITY LLC | United States |
UAEA OSA | United States |
CHRISTOPHER JOHN MARSHALL | United States |
QUIN RUDIN | United States |
MASINA POSE HUNNICUH | United States |
RONALD MCMILLAN | United States |
CORBETT DONATO | United States |
NATURU ESERA | United States |
PELE PETTENGILL | United States |
ADRIENNE NAUER | United States |
TORBEN HENRY | United States |
DAVID BRADY | United States |
JAMES CHEUNG FUK | United States |
RYAN KNOTT | United States |
RODNEY RICE | United States |
EINER DANIEL THOMPSON | United States |
GEORGE DANELLIS | United States |
JAMES BACH | United States |
JAMES YOUNG | United States |
LEWIS WOLMAN | United States |
ASHLEY NAUER | United States |
ANNIE LICE FONGRIVERA | United States |
APULU AINUU | United States |
EMANUELE ROACHE | United States |
SEAN MURPHY | United States |
RICHARD SHECHTER | United States |
MICHAEL MAI | United States |
NERIDA BELLE KEIL | United States |
DENNIS AH YEK | United States |
ANA HENINS | United States |
RONYA VIOLET FESILI KEIL | United States |
RONYA VIOLET KEIL | United States |
TAFFY GOULD | United States |
WALFORD LOLOFIE | United States |
BRYAN SCHUMAKER | United States |
KENNY HAZEGAWA | United States |
ENELIKO SMITH | United States |
JASMINE AUSTIN | United States |
DIANE HATWELL | United States |
MARGARET LASSARAT | United States |
BARRY NELSON BETHAM | United States |
ELIZABETH VOORWINDEN | United States |
PERNIX GROUP INC | United States |
CAROLYN SAMUELU | United States |
EIENDA MOEFU | United States |
RUDY JUNIOR AIONO | United States |
BRIAN LEAMY | United States |
MISI POUENA TAGALOA | United States |
NERIDA BELLE KEIL | United States |
BRETT BUTLER | United States |
KUINIMERE MOLIOOWOO CHING | United States |
RAYMIE SNOW | United States |
RICHARD CARPENTER | United States |
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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