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 |
---|---|
GUY W EDMUNDS | Zimbabwe |
GUY WILLIAM EDMUNDS | Zimbabwe |
GUY WILLIAM EDMUNDS | Zimbabwe |
BRIAN WINSTON KUDAKWASHE MAKWABARARA | Zimbabwe |
Brown - James Strathern | Zimbabwe |
Gee - Robert | Zimbabwe |
Gumbo - Bethwell | Zimbabwe |
Leiman - Leonore Ethel - (Deceased) | Zimbabwe |
Mazaiwana - Itai Calvin | Zimbabwe |
Mushayavanhu - John | Zimbabwe |
Read - Adrian Paul Hoyland | Zimbabwe |
Read - Elizabeth | Zimbabwe |
STRAUSS ZIMBABWE (PRIVATE) LIMITED | Zimbabwe |
WOBLE INVESTMENTS (PRIVATE) LIMITED | Zimbabwe |
Danha - Dzikamai Munyaradzi | Zimbabwe |
Behrman - Pamela Sharon | Zimbabwe |
CHRISTOPHER COX | Zimbabwe, United Kingdom |
DAVID WESTWOOD | Zimbabwe, United Kingdom |
DAWN SHAND | Luxembourg, Zimbabwe |
MARC DAVID DUVILLARD | Zimbabwe, Switzerland |
DAWN EVELYN SHAND | Luxembourg, Zimbabwe |
HEINRICH VON PEZOLD | Zimbabwe, Germany |
Lowe - Andrew Worsley | France, Zimbabwe |
Cade - Alastair Andrew Bertram | United Kingdom, Zimbabwe |
Chigudu - Wise | United Kingdom, Zimbabwe |
Devchand - Devang | United Kingdom, Zimbabwe |
Soal - Jeffrey Stuart Bertram | United Kingdom, Zimbabwe |
GOYEL - Vinita | India, Zimbabwe |
Joshi - Ketan Jayant | United Kingdom, Zimbabwe |
Lathe - Andrew Paul | United Kingdom, Zimbabwe |
Masiyiwa - Strive | South Africa, Zimbabwe |
Mazarura - Bothwell | South Africa, Zimbabwe |
Menezes - Pedro Xavier | United Kingdom, Zimbabwe |
Sanders - Tania | United Kingdom, Zimbabwe |
RIDLEY - Simon Peter | South Africa, Zimbabwe |
Turner - Paul | United Kingdom, Zimbabwe |
Wakefield - Debra Ann | Bahrain, Zimbabwe |
Alo Moyo - Adolfo | Equatorial Guinea, Zimbabwe |
Fallon - Iona | Canada, Zimbabwe |
Macdonald - Hilary Jane | Canada, Zimbabwe |
Daleymount - Tamara Lee | United Kingdom, Zimbabwe |
Daleymount - Scott Ryan | United Kingdom, Zimbabwe |
Goodman - Jennifer Anne | New Zealand, Zimbabwe |
Mole - Lyndie | South Africa, Zimbabwe |
Loedolff - Andrew | South Africa, United Kingdom, Zimbabwe |
Dennett - David Ross | Isle of Man, United Kingdom, Zimbabwe |
Levy - Malcolm | Isle of Man, United Kingdom, Zimbabwe |
Menezes - Ferdinando | Portugal, United Kingdom, Zimbabwe |
Menezes - Leana | Portugal, United Kingdom, Zimbabwe |
Salmon - Brian | Isle of Man, United Kingdom, Zimbabwe |
Tatos - Aris S | Netherlands, United Kingdom, Zimbabwe |
Menezes - Nadia | British Virgin Islands, Portugal, Zimbabwe |
Menezes - Ferdinando Maurice | Portugal, United Kingdom, Zimbabwe |
Lowe - Andrew Worsley | France, United States, Zimbabwe |
Superina - Lynn Adelle | Bermuda, South Africa, Zimbabwe |
Fernsby - Alistair Mark | South Africa, United Kingdom, Zimbabwe |
Meyer - Robert Jan Simon | Germany, Netherlands, United Kingdom, Zimbabwe |
Wisman - Edzo Lammert | Canada, France, Germany, Netherlands, Zimbabwe |
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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