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 |
---|---|
Frey - Sarah Maria | Germany, South Africa |
Hefer - Oeschka Elizabeth | South Africa, United Kingdom |
Hefer - Pierre Robert | South Africa, United Kingdom |
Richardson - Peter Brian | South Africa, United Kingdom |
Seewer - James Marcus | South Africa, United Kingdom |
Barritt - Bradley Micheal | South Africa, United Kingdom |
Wonfor - Caryn | South Africa, United Kingdom |
Frey - Gabriela Doris | Germany, South Africa |
Frey - Michael Alfred | Germany, South Africa |
Hoogendoorn - Inge | Australia, South Africa |
Hathorn - Jacqueline Francis | South Africa, United Kingdom |
Hoogendoorn - Paul Vincent | Netherlands, South Africa |
Jameson - Lindsay | South Africa, United Kingdom |
Leiman - Anthony | South Africa, United Kingdom |
Lunn - Bridget Jane | South Africa, United Kingdom |
Mole - Lyndie | South Africa, Zimbabwe |
Stainforth - Nigel David Moxon | South Africa, United Kingdom |
Barrows - Alan James | South Africa, United Kingdom |
Bauer - Peter | Austria, South Africa |
Bennett - Jill Linley | South Africa, United Kingdom |
Yoon - Je-Chul | South Africa, South Korea |
Scheffer - H W | Singapore, South Africa, United Kingdom |
Holdt - Adam | Bermuda, British Virgin Islands, South Africa |
Lacey - Stuart | Bermuda, South Africa, United Kingdom |
Cassell - Cornelius Eduard | Isle of Man, South Africa, United Kingdom |
Chamberlain - Jenni | Bermuda, South Africa, United Kingdom |
CHO - Jaeyong | New Zealand, South Africa, South Korea |
Loedolff - Andrew | South Africa, United Kingdom, Zimbabwe |
Edwards - Robert William | Russia, South Africa, United Kingdom |
Baxter - Andrew John | Russia, South Africa, United Kingdom |
Glasenberg - Ivan | Australia, South Africa, Switzerland |
Gjerswold - Brenda Jean | Bermuda, South Africa, United States |
Griffiths - Jannine Rosanne | Ireland, South Africa, United Kingdom |
Han - Chi Woo | New Zealand, South Africa, South Korea |
Hankes KCVO - Sir Claude | South Africa, Switzerland, United Kingdom |
Harrison - Malcolm Richard | Bermuda, South Africa, United Kingdom |
Haslam - G. Edward | Belgium, South Africa, United Kingdom |
Helmboldt - Niles | South Africa, United Kingdom, United States |
JANG - Ho Kyung | New Zealand, South Africa, South Korea |
Jang - Hyun Sik | New Zealand, South Africa, South Korea |
Jeon - Hong-Shik | New Zealand, South Africa, South Korea |
Jubb - Andrew Morgan | Jersey, South Africa, United Kingdom |
Kim - Hyuk | South Africa, South Korea, United Kingdom |
Kim - John Jong Seok | South Africa, South Korea, United States |
KIM - Jung Han | New Zealand, South Africa, South Korea |
KIM - Kyung Soo | Singapore, South Africa, South Korea |
Kim - Mi Kyung | New Zealand, South Africa, South Korea |
Kim - Moonduck | Malaysia, South Africa, South Korea |
Kim - Myeong-Nam | South Africa, South Korea, United Kingdom |
KIM - Wonki | New Zealand, South Africa, South Korea |
LEE - Jeungmo | New Zealand, South Africa, South Korea |
Le Guennou - Vincent Guy | France, Germany, South Africa |
Luboff - David Simon | Australia, Singapore, South Africa |
Marcondes - Giovanna Avelino | Brazil, South Africa, United Kingdom |
Nagle - Gary | Colombia, South Africa, Switzerland |
Owtram - Ian Andrew Cary | Malawi, South Africa, United Kingdom |
Reece - Ian Mark | Ireland, South Africa, United Kingdom |
Sims - David | Cayman Islands, South Africa, United Kingdom |
Smith - Barry Curtis | Isle of Man, South Africa, United Kingdom |
Theo - Christopher John | Monaco, South Africa, United Kingdom |
Thordsen - Torben Thord | Germany, South Africa, United Kingdom |
Freed - Neville | Canada, South Africa, United Kingdom |
Veldtman - Deon Conrad | Netherlands, South Africa, United Kingdom |
Lacey - Stuart H | Bermuda, South Africa, United Kingdom |
Williams - Dion Gary | Jersey, South Africa, United Kingdom |
Won - Giryong | New Zealand, South Africa, South Korea |
Yang - Seung IL | Canada, South Africa, South Korea |
Bang - Byung-Sokh | New Zealand, South Africa, South Korea |
Moran - Gavin | Ireland, South Africa, United Kingdom |
Smith - John | Marshall Islands, South Africa, United Kingdom |
Cho - Kyongmok | New Zealand, South Africa, South Korea |
Superina - Lynn Adelle | Bermuda, South Africa, Zimbabwe |
Seewer - Nicholas Gail | South Africa, Switzerland, United Kingdom |
Macdonald - Jennafer Jane | Canada, South Africa, United Kingdom |
Macdonald - Alexandra Anne | Canada, South Africa, United Kingdom |
Fernsby - Alistair Mark | South Africa, United Kingdom, Zimbabwe |
Evans - Hazel | Jersey, South Africa, United Kingdom |
Hefer - Andre Viljoen | South Africa, United Kingdom, United States |
Marek - Kate Julie | Australia, South Africa, United Kingdom |
Robertson - Anthony | Ireland, South Africa, United Kingdom |
Hoogendoorn - Yolande | Germany, Netherlands, South Africa |
O'Hara - Donovan | Netherlands, South Africa, United States |
Slome - Ian Hilton | South Africa, United Kingdom, United States |
Bartlett - Edward Earnest | Malawi, South Africa, United Kingdom |
Bellingan - Graydon Philip | South Africa, Switzerland, United Kingdom |
Jung - Man Jin | New Zealand, South Africa, South Korea, United States |
Kim - Si-Yeon | New Zealand, South Africa, South Korea, United States |
Park - Young-Sung | New Zealand, South Africa, South Korea, United Kingdom |
Sheldon - Raquel Eleanor | Canada, South Africa, United Kingdom, Venezuela |
Won - Sungyuk | New Zealand, South Africa, South Korea, United States |
Cox - Jane Suzanne Cary | Australia, New Zealand, South Africa, United Kingdom |
Lim - Sung Hun | Japan, South Africa, South Korea, United States |
O'Reilly - Justine Margaret | Australia, Ireland, South Africa, United States |
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