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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (19)

Role From To Data From
ANDREAS HANITSCH Registered address - - Offshore Leaks
HAGEN BUCHWALD Registered address - - Offshore Leaks
RALPH BERNHARD DR WERNER Registered address - - Offshore Leaks
BERND HARDES Registered address - - Offshore Leaks
YORK ANDREA CORNELTUS VON HEIMBURG Registered address - - Offshore Leaks
JOACHIM LEOPOLD BERNECKER Registered address - - Offshore Leaks
PETER MATTHIAS MÜLLER-BRÜHL Registered address - - Offshore Leaks
ROBIN CHRISTOPH SCHÖNBECK Registered address - - Offshore Leaks
LAI XIANG ?? Registered address - - Offshore Leaks
WOLFGANG JOACHIM HOLST Registered address - - Offshore Leaks
DIRK JOACHIM SCHWARTZ Registered address - - Offshore Leaks
DANIEL ANTON HUBER Registered address - - Offshore Leaks
ANDREAS RITTER Registered address - - Offshore Leaks
MANFRED NEHAB Registered address - - Offshore Leaks
GERALD HERBERT PRIOR Registered address - - Offshore Leaks
TIM GERHARD STRACKE Registered address - - Offshore Leaks
ACHIM BERNHARD KIRCHGÄSSNER Registered address - - Offshore Leaks
TU NAN ?? Registered address - - Offshore Leaks
MARC CHRISTIAEN VAN DER CHIJS Registered address - - Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

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