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 |
---|---|
RICHARD JEFFREY MERRISON | South Africa, United Kingdom |
NICHOLAS LAWSON WOOD | South Africa, Canada |
EDOARDO LUCARELLI | South Africa, Italy |
CATHERINE MARY ASHTON | Malta, South Africa |
FREDERICK DAVID FICK | Malta, South Africa |
ADRIAAN RUST | Namibia, South Africa |
RICHARD HARRY FREEMAN | South Africa, United Kingdom |
ETIENNE JACQUES NAUDE | Malta, South Africa |
GRANT MALCOLM RICHARDSON | South Africa, United Kingdom |
EUGENE DE BEER | Malta, South Africa |
GARETH ROBERT SHEPPARD | Peru, South Africa |
ANDREW MICHAEL SMITH | Luxembourg, South Africa |
MATTHEW JAMES JANKELOW | United Kingdom, South Africa |
JASON WILLIAM KEOWN | Malta, South Africa |
TERRY-ANNE VIETRI | South Africa, Italy |
ROY DENNIS TOLFTS | South Africa, United Kingdom |
FRANCIS JOHN CHIDLEY | South Africa, United Kingdom |
CHRISTOPHE GUIDO ZYDE | South Africa, Belgium |
FALINE EDWARDS | Malta, South Africa |
SARAH JANE ROSA ARNOT | South Africa, Ireland |
ANNA MAGARETHA JONES | Malta, South Africa |
DAVID LAURENCE BARNES | Ireland, South Africa |
PHILIP WENZEL | South Africa, Germany |
Rudolf Johannes Bronkhorst | Malta, South Africa |
ALISTAR PAUL RUITERS | Belgium, South Africa |
CLIVE ALWYN PEARCE | Malta, South Africa |
MICHAEL ULRICH MANEGOLD | South Africa, Switzerland |
DIETER GEORG KONIGSBERGER | South Africa, Austria |
MAHDI ABDI ABDILE | South Africa, Finland |
MARC OLIVER HAUFSCHILD | South Africa, Germany |
ANTONIO RAFAEL BARRADAS | South Africa, Portugal |
SAMUEL JONAH | South Africa, Ghana |
ADRIAN HAMILTON-MANNS | South Africa, New Zealand |
JOHN JUAN STOLTZ | Austria, South Africa |
WILLIAM GRANT SAUNDERS | Germany, South Africa |
FELIX GEORG GERARD SCHEDER-BIESCHIN | South Africa, Germany |
MARCELLE HELENE DENISE DUSSING | South Africa, Belgium |
PATTHEY FRANCIS OSCAR | South Africa, Switzerland |
PASCHAL PHELAN | South Africa, Ireland |
BARRY JACOBS | Malta, South Africa |
CLIVE ALWYN PEARCE | Malta, South Africa |
HELMUT GABEL | South Africa, Germany |
RICHARD BARRY SHEAD | United Kingdom, South Africa |
HEMANUS NICOLAAS COERTZE | Switzerland, South Africa |
RYAN OTTO | Malta, South Africa |
JOAO MANUEL DA SILVA DE SA | South Africa, Portugal |
PETRUS JOHANNES FEENSTRA | South Africa, Belgium |
LUIS FILIPE DUARTE D'ALMEIDA FERNANDES | South Africa, Portugal |
Paul Andrew BURNETT | South Africa, Ireland |
DAVID THOMAS DA SILVA | South Africa, Portugal |
MAURIZIO PAUSA | South Africa, Italy |
ROBERT BOWKER | Poland, South Africa |
ANDREW JOHN DAVIES | Botswana, South Africa |
PAOLO GIUCASTRO | South Africa, Italy |
GUIDO FREDERICO | South Africa, Portugal |
MICHAEL LILLELUND | South Africa, Ireland |
BRUNO IACONE | South Africa, Italy |
GLEN JAMES SCOTT | Malta, South Africa |
THOMAS ANDRE' PAYS | South Africa, France |
NICOLE OLIVIA WELZ | South Africa, France |
BRYSON PHILLIP GIFFORD | Ireland, South Africa |
ANDREW CHRISTOPHER LAMB | South Africa, United Kingdom |
VERA MARIA WEHRLE | South Africa, Germany |
KATE BRAINT | United Kingdom, South Africa |
MOHANLAL DAYA | South Africa, Estonia |
DE KOCK VAN ZYL | Mauritius, South Africa |
RAPHAEL JOSHUA ARNOLD | Malta, South Africa |
RHETT G.H. GROOM | Malta, South Africa |
Christina Cornelia Van Den Berg | Mauritius, South Africa |
ADRIAN LYLE HOBBS | Isle of Man, South Africa |
TAMLYN MARGARET RYAN | Malta, South Africa |
GILLIAN SHEILA LOEKY ORD | South Africa, United Kingdom |
MARK ROBERT TIPPING | South Africa, United Kingdom |
RAJESH NATHOO | South Africa, Saudi Arabia |
DECLAN PATRICK MCENEANEY | South Africa, United Kingdom |
PHILIPPE VAN DE GHINSTE | South Africa, Belgium |
CHRISTIAAN LEONARD VAN DEN BERG | Malta, South Africa |
ANDREAS JAN VAN DER HORST | South Africa, Germany |
KARSTEN UWE HARALD HORST WELLNER | South Africa, Germany |
PAUL DOMINIC GUALTIERI | South Africa, Canada |
JACO VAN DER MERWE | Netherlands, South Africa |
PAUL O'BRIEN RETIEF | France, South Africa |
Yashaswini Garrod | South Africa, India |
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 |
BAREND CHRISTIAAN GREYLING | Malta, United Kingdom, South Africa |
NICHOLAS VAN DER MEER | Malta, United Kingdom, South Africa |
DANKO KONCAR | Malta, South Africa, Croatia |
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