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 |
---|---|
CALUM JOHN MC CRACKEN | South Africa |
CHRISTOFFEL HENDRIK WIESE | South Africa |
STEVEN ANDERSON | South Africa |
SAMEER SURKA | South Africa |
DALE SILVER | South Africa |
KEVIN FORREST | South Africa |
SAMUEL SITHOLE | South Africa |
HENDRIK PETRUS SMIT | South Africa |
MANFRED DWORCAN | South Africa |
ANTONIO PANEBIANCO | South Africa |
JACOBUS NEL VISAGIE | South Africa |
MATTHYS MICHIELSE DU TOIT | South Africa |
SIZA MADIBA | South Africa |
JASON LAMBE | South Africa |
TERRENCE ROSENBERG | South Africa |
CHARL HENNING CLARK | South Africa |
FRIEDRICH HANS ESTERHUSYE | South Africa |
MICHAEL KEYROUZ | Malta, South Africa |
NICHOLAS VAN DER MEER | Malta, South Africa |
LEANNA ISAAC | Malta, South Africa |
CHANDELENE STEYN | Malta, South Africa |
BOVAIN ALASDAIR JAMES MACNAB | South Africa, United Kingdom |
PETER BARTON HEILNER | South Africa, United Kingdom |
SERGE CHRISTIAN PIERRE BELAMANT | South Africa, France |
REINIER JOHANNES BOSHOFF | Malta, South Africa |
RICHARD EDWARD GARRATT | South Africa, United Kingdom |
HALDANE MURRAY | Malta, South Africa |
DEANE HENDRICKS | Malta, South Africa |
JEAN PIERRE BAPTISTE VALENTINI | South Africa, France |
NICHOLAS VAN DER MEER | Malta, South Africa |
PETER PAUL KUTTEL | South Africa, France |
PATRICK HAILLOT | South Africa, France |
SERGE CHRISTIAN PIERRE BELAMANT | South Africa, France |
MALCOLM SCERRI FERRANTE | South Africa, Malta |
DAVID ALLAN SMITH | Malta, South Africa |
WILLIAM LIU | South Africa, Taiwan |
DIANNE SMITH | Malta, South Africa |
DAVID LIU | South Africa, Taiwan |
VEIT OTTO SCHUHEN | South Africa, Germany |
DEREK BLOOM | Australia, South Africa |
JACO JANSEN | Isle of Man, South Africa |
NIZAN OLSHA | United Kingdom, South Africa |
RONALD GOLDBLATT | Malta, South Africa |
GUY RICHARD SHUTT | United Kingdom, South Africa |
CHRISTOFFEL JOHANNES JACOBS | France, South Africa |
LARRY LACK | United Kingdom, South Africa |
TREVOR COLLEY | Mauritius, South Africa |
ALETTA COERTZE | Switzerland, South Africa |
JULIE TAYLOR | Malta, South Africa |
GRACE MARY HOULSTON | United Kingdom, South Africa |
DEVAN GOVENDER | United Kingdom, South Africa |
HENRY LAURIE BURGER | Guernsey, South Africa |
ERNEST ANDREW JONES | Malta, South Africa |
PRANJIVAN NATHOO | South Africa, United Kingdom |
ANDREW TAYLOR | South Africa, United Kingdom |
ANDREW JAMES TAYLOR | South Africa, United Kingdom |
COLIN ROBINSON | South Africa, United Kingdom |
JAMES BLAKEMORE | South Africa, United Kingdom |
ANDREW FRANKISH | Malta, South Africa |
EGBERTUS LE ROUX | Luxembourg, South Africa |
SEAN MICHAEL DOWDEN | Malta, South Africa |
LEON WILLIAM PRICE | China, South Africa |
LESLIE PERLMAN | Luxembourg, South Africa |
MARTIN STEWART BANNER | South Africa, United Kingdom |
NICHOLIS JEANNE MULLER | Malta, South Africa |
DAVID CHARLES DESILETS | Malta, South Africa |
ALON MICHAEL HATTINGH | Malta, South Africa |
CANDICE LAUREN NUNN | Monaco, South Africa |
MARK BOSMAN | South Africa, United Kingdom |
ANDRE' JACOBUS BOTHA | Germany, South Africa |
PAUL MILBURN | South Africa, United Kingdom |
STEPHEN KENYON-SLADE | Monaco, South Africa |
STEVEN STEIN | Switzerland, South Africa |
LLOYD CRAIG MCGLEW | Isle of Man, South Africa |
ESTATE OF IAN JOEL SHANDLER | Malta, South Africa |
PETER LIGGETT HILDITCH | South Africa, United Kingdom |
PHILIP BURNS | South Africa, United Kingdom |
KIN IP YU | South Africa, United Kingdom |
GARY JOHN SHAYNE | South Africa, United Kingdom |
Justin Francis Wood Newdigate | South Africa, United Kingdom |
Paul Donald Stuart | South Africa, United Kingdom |
GARY THOMAS SAYERS | South Africa, United Kingdom |
ENGENAS STEPHANAS ZEEMAN BOTHA HAVENGA | Malta, South Africa |
GALINA REED | South Africa, Russia |
SEAN MICHAEL DOWDEN | Malta, South Africa |
CLAYTON BONNETTE | United Kingdom, South Africa |
LESLIE PERLMAN (AS TRUSTEE) | Luxembourg, South Africa |
UVEN PILLAY | Malta, South Africa |
GARY LINFORD | Cayman Islands, South Africa |
JACO ANDRE VAN ZYL | United Kingdom, South Africa |
FRANCOIS VISSER | Isle of Man, South Africa |
RHETT GEORGE HENRY GROOM | Malta, South Africa |
LESLIE PERLMAN | Luxembourg, South Africa |
ABRAHAM DIRK WICKHAM | Sweden, South Africa |
ALAN MICHAEL AZIZOLLAHOFF | South Africa, United Kingdom |
VALENTINA MIRONOVA | South Africa, Russia |
KJELLSTROM MATSEKE NICLAS | South Africa, Sweden |
Stephen Peter Pellerade | South Africa, United Kingdom |
KAREN NORDIER | Switzerland, South Africa |
GREGORY WILLIAM HARRIS | United Kingdom, South Africa |
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