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 |
---|---|
LEE - Dong Kee | South Africa, South Korea |
Lee - Jung Whoon | South Africa, South Korea |
LEE - Kyungheon | South Africa, South Korea |
LEE - Kyu Sun | South Africa, South Korea |
LEE - Poong Woo | South Africa, South Korea |
Leiman - Arnold | New Zealand, South Africa |
Lewer-Allen - Conal Keith | South Africa, Sweden |
LI - Lin - Nankai District, China | China, South Africa |
Louw - Johannes Petrus | Jersey, South Africa |
Marcov - Ian K | Australia, South Africa |
Masiyiwa - Strive | South Africa, Zimbabwe |
Mavani - Sanjay Natwarlal | Kenya, South Africa |
Mazarura - Bothwell | South Africa, Zimbabwe |
Mildenhall - Stephen | South Africa, United Kingdom |
Millson - Patricia May - (deceased) | South Africa, United Kingdom |
Millson - Peter Ronald - (Deceased) | South Africa, United Kingdom |
Moolman - Morne | South Africa, Switzerland |
Moolman - Etienne | Bahrain, South Africa |
MOON - Seong Shik | South Africa, South Korea |
Moosa - Fazel | Canada, South Africa |
Morris - Mark | South Africa, Switzerland |
Cicogna Mozzoni - Gianfranco | Italy, South Africa |
Mpinga - Kalaa Katema | DR Congo, South Africa |
Mudge - Dirk Frederik | Isle of Man, South Africa |
Murray - Alastair Neil | South Africa, United Kingdom |
Nel - Michael Adriaan | South Africa, United Kingdom |
Nelson - Robert Leslie | Australia, South Africa |
O'Brien - Gary A | South Africa, United Kingdom |
Palmer - Stephen | Bermuda, South Africa |
PARK - Young Sung | South Africa, South Korea |
Puri - Shankar | South Africa, United Kingdom |
Raubenheimer - Luke | South Africa, United States |
Redman - Anthony | South Africa, United Kingdom |
Reynolds - Andrew Shawn | Hong Kong, South Africa |
Reznichenko - Sergey Semenovich | Russia, South Africa |
RIM - Chae-Moon | South Africa, South Korea |
Robertson - Wayne Michael | Bermuda, South Africa |
Rowe - Zane C | South Africa, United States |
Sacks - Gary Hilton | South Africa, United Kingdom |
Schmidt-Loffler - Peter | Germany, South Africa |
Yang - Seung Hwa | South Africa, South Korea |
Shin - Heung Shig | South Africa, South Korea |
Shin - OH Kyun | South Africa, South Korea |
Shin - Tack-Cheol | South Africa, South Korea |
Steinberg - Kevin | Canada, South Africa |
Stone - Pamela Maryanne | South Africa, United States |
Sung - Hag Young | South Africa, South Korea |
Tavares - Gareth Miguel | Bermuda, South Africa |
Theron - Jack Pieter | Monaco, South Africa |
Slome - Ansel A | South Africa, United States |
Fine - George Raymond | South Africa, United Kingdom |
RIDLEY - Simon Peter | South Africa, Zimbabwe |
Tucker - Andrew D | South Africa, Switzerland |
Van Hoeken - Alexander Leendert Hendrik | Germany, South Africa |
Vieira Araujo - Antonio Gerald | Portugal, South Africa |
Westcott - Duncan James | Monaco, South Africa |
Whelan - Michael Patrick | Egypt, South Africa |
Wood - Charles Timothy | South Africa, United States |
Woolley - Geoffrey Tanner | South Africa, United States |
Yang - Seung Ern | South Africa, South Korea |
Alireza - Mariam Ahmed | Saudi Arabia, South Africa |
Bartlett - Edward Earnest | South Africa, United Kingdom |
Samson - Eric | Israel, South Africa |
Goodhead - Hilton Denzil | Ireland, South Africa |
Gower - Cecil Ian | South Africa, United Kingdom |
Hywood - Elizabeth Jane | South Africa, United Kingdom |
Kang - Dae Woon | South Africa, South Korea |
Louw - Marthinus | South Africa, United States |
Lyle - Chareen Sheila | South Africa, United Kingdom |
Malerba - Maria Clara | Italy, South Africa |
Myerson - Brian | South Africa, Switzerland |
Owen - Joan-Anne (Deceased) | South Africa, United States |
Pentow Marine (Pty) Limited | Isle of Man, South Africa |
Farrell - Simon James | Australia, South Africa |
Tejwani - Roger | South Africa, United Kingdom |
Vetter - Candice Hayley | South Africa, United Kingdom |
Griggs - Ronel | Australia, South Africa |
Rawbone-Viljoen - James Edward (Jnr) | South Africa, United Kingdom |
Rokeby-Johnson - Caecilia B | South Africa, United Kingdom |
Green - Diana Christine | New Zealand, South Africa |
Jang - Jin Wong | South Africa, South Korea |
Jones - Ian | South Africa, United Kingdom |
Korff - Tanja | Bermuda, South Africa |
Behrman - Ryan Marc | Ireland, South Africa |
Beute - Sjoerd | Netherlands, South Africa |
Joao - Harriet Mary | South Africa, United Kingdom |
Fernsby - Rosemary Anne Stanhope | South Africa, United Kingdom |
Seewer - Sarah Chardonnay | South Africa, United Kingdom |
Marek (deceased) - Andrew Zygmunt | South Africa, United Kingdom |
Barritt - Bruce William John | South Africa, United Kingdom |
Cocolas - George Dimitri | Greece, South Africa |
Daleymount - John Michael | South Africa, United Kingdom |
Fernsby - Caroline Jean | South Africa, United Kingdom |
Band - Jennifer Anne | South Africa, United Kingdom |
Loedolff - Sandra Odette | South Africa, United Kingdom |
Loedolff - Alastair Michael Andrew | South Africa, United Kingdom |
Loedolff - Marie-Christine | South Africa, United Kingdom |
Loedolff - Nicole Alexandra | South Africa, United Kingdom |
Nel - Juan | Greece, South Africa |
Fernsby - Arthur Nigel | South Africa, United Kingdom |
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