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DonateOfficer | Linked to | Data from |
---|---|---|
Tucker - Andrew D | South Africa, Switzerland | Paradise Papers |
Van Hoeken - Alexander Leendert Hendrik | Germany, South Africa | Paradise Papers |
Vieira Araujo - Antonio Gerald | Portugal, South Africa | Paradise Papers |
Westcott - Duncan James | Monaco, South Africa | Paradise Papers |
Whelan - Michael Patrick | Egypt, South Africa | Paradise Papers |
Wood - Charles Timothy | South Africa, United States | Paradise Papers |
Woolley - Geoffrey Tanner | South Africa, United States | Paradise Papers |
Yang - Seung Ern | South Africa, South Korea | Paradise Papers |
Alireza - Mariam Ahmed | Saudi Arabia, South Africa | Paradise Papers |
Bartlett - Edward Earnest | South Africa, United Kingdom | Paradise Papers |
Samson - Eric | Israel, South Africa | Paradise Papers |
Goodhead - Hilton Denzil | Ireland, South Africa | Paradise Papers |
Gower - Cecil Ian | South Africa, United Kingdom | Paradise Papers |
Hywood - Elizabeth Jane | South Africa, United Kingdom | Paradise Papers |
Kang - Dae Woon | South Africa, South Korea | Paradise Papers |
Louw - Marthinus | South Africa, United States | Paradise Papers |
Lyle - Chareen Sheila | South Africa, United Kingdom | Paradise Papers |
Malerba - Maria Clara | Italy, South Africa | Paradise Papers |
Myerson - Brian | South Africa, Switzerland | Paradise Papers |
Owen - Joan-Anne (Deceased) | South Africa, United States | Paradise Papers |
Pentow Marine (Pty) Limited | Isle of Man, South Africa | Paradise Papers |
Smith - John | Marshall Islands, South Africa, United Kingdom | Paradise Papers |
Cho - Kyongmok | New Zealand, South Africa, South Korea | Paradise Papers |
Superina - Lynn Adelle | Bermuda, South Africa, Zimbabwe | Paradise Papers |
Seewer - Nicholas Gail | South Africa, Switzerland, United Kingdom | Paradise Papers |
Macdonald - Jennafer Jane | Canada, South Africa, United Kingdom | Paradise Papers |
Macdonald - Alexandra Anne | Canada, South Africa, United Kingdom | Paradise Papers |
Fernsby - Alistair Mark | South Africa, United Kingdom, Zimbabwe | Paradise Papers |
Evans - Hazel | Jersey, South Africa, United Kingdom | Paradise Papers |
Hefer - Andre Viljoen | South Africa, United Kingdom, United States | Paradise Papers |
Marek - Kate Julie | Australia, South Africa, United Kingdom | Paradise Papers |
Robertson - Anthony | Ireland, South Africa, United Kingdom | Paradise Papers |
Hoogendoorn - Yolande | Germany, Netherlands, South Africa | Paradise Papers |
O'Hara - Donovan | Netherlands, South Africa, United States | Paradise Papers |
Slome - Ian Hilton | South Africa, United Kingdom, United States | Paradise Papers |
Bartlett - Edward Earnest | Malawi, South Africa, United Kingdom | Paradise Papers |
Bellingan - Graydon Philip | South Africa, Switzerland, United Kingdom | Paradise Papers |
Scheffer - H W | Singapore, South Africa, United Kingdom | Paradise Papers |
Holdt - Adam | Bermuda, British Virgin Islands, South Africa | Paradise Papers |
Lacey - Stuart | Bermuda, South Africa, United Kingdom | Paradise Papers |
Cassell - Cornelius Eduard | Isle of Man, South Africa, United Kingdom | Paradise Papers |
Chamberlain - Jenni | Bermuda, South Africa, United Kingdom | Paradise Papers |
CHO - Jaeyong | New Zealand, South Africa, South Korea | Paradise Papers |
Loedolff - Andrew | South Africa, United Kingdom, Zimbabwe | Paradise Papers |
Edwards - Robert William | Russia, South Africa, United Kingdom | Paradise Papers |
Baxter - Andrew John | Russia, South Africa, United Kingdom | Paradise Papers |
Glasenberg - Ivan | Australia, South Africa, Switzerland | Paradise Papers |
Gjerswold - Brenda Jean | Bermuda, South Africa, United States | Paradise Papers |
Griffiths - Jannine Rosanne | Ireland, South Africa, United Kingdom | Paradise Papers |
Han - Chi Woo | New Zealand, South Africa, South Korea | Paradise Papers |
Hankes KCVO - Sir Claude | South Africa, Switzerland, United Kingdom | Paradise Papers |
Harrison - Malcolm Richard | Bermuda, South Africa, United Kingdom | Paradise Papers |
Haslam - G. Edward | Belgium, South Africa, United Kingdom | Paradise Papers |
Helmboldt - Niles | South Africa, United Kingdom, United States | Paradise Papers |
JANG - Ho Kyung | New Zealand, South Africa, South Korea | Paradise Papers |
Jang - Hyun Sik | New Zealand, South Africa, South Korea | Paradise Papers |
Jeon - Hong-Shik | New Zealand, South Africa, South Korea | Paradise Papers |
Jubb - Andrew Morgan | Jersey, South Africa, United Kingdom | Paradise Papers |
Kim - Hyuk | South Africa, South Korea, United Kingdom | Paradise Papers |
Kim - John Jong Seok | South Africa, South Korea, United States | Paradise Papers |
KIM - Jung Han | New Zealand, South Africa, South Korea | Paradise Papers |
KIM - Kyung Soo | Singapore, South Africa, South Korea | Paradise Papers |
Kim - Mi Kyung | New Zealand, South Africa, South Korea | Paradise Papers |
Kim - Moonduck | Malaysia, South Africa, South Korea | Paradise Papers |
Kim - Myeong-Nam | South Africa, South Korea, United Kingdom | Paradise Papers |
KIM - Wonki | New Zealand, South Africa, South Korea | Paradise Papers |
LEE - Jeungmo | New Zealand, South Africa, South Korea | Paradise Papers |
Le Guennou - Vincent Guy | France, Germany, South Africa | Paradise Papers |
Luboff - David Simon | Australia, Singapore, South Africa | Paradise Papers |
Marcondes - Giovanna Avelino | Brazil, South Africa, United Kingdom | Paradise Papers |
Nagle - Gary | Colombia, South Africa, Switzerland | Paradise Papers |
Owtram - Ian Andrew Cary | Malawi, South Africa, United Kingdom | Paradise Papers |
Reece - Ian Mark | Ireland, South Africa, United Kingdom | Paradise Papers |
Sims - David | Cayman Islands, South Africa, United Kingdom | Paradise Papers |
Smith - Barry Curtis | Isle of Man, South Africa, United Kingdom | Paradise Papers |
Theo - Christopher John | Monaco, South Africa, United Kingdom | Paradise Papers |
Thordsen - Torben Thord | Germany, South Africa, United Kingdom | Paradise Papers |
Freed - Neville | Canada, South Africa, United Kingdom | Paradise Papers |
Veldtman - Deon Conrad | Netherlands, South Africa, United Kingdom | Paradise Papers |
Lacey - Stuart H | Bermuda, South Africa, United Kingdom | Paradise Papers |
Williams - Dion Gary | Jersey, South Africa, United Kingdom | Paradise Papers |
Won - Giryong | New Zealand, South Africa, South Korea | Paradise Papers |
Yang - Seung IL | Canada, South Africa, South Korea | Paradise Papers |
Bang - Byung-Sokh | New Zealand, South Africa, South Korea | Paradise Papers |
Moran - Gavin | Ireland, South Africa, United Kingdom | Paradise Papers |
Lim - Sung Hun | Japan, South Africa, South Korea, United States | Paradise Papers |
O'Reilly - Justine Margaret | Australia, Ireland, South Africa, United States | Paradise Papers |
Jung - Man Jin | New Zealand, South Africa, South Korea, United States | Paradise Papers |
Kim - Si-Yeon | New Zealand, South Africa, South Korea, United States | Paradise Papers |
Park - Young-Sung | New Zealand, South Africa, South Korea, United Kingdom | Paradise Papers |
Sheldon - Raquel Eleanor | Canada, South Africa, United Kingdom, Venezuela | Paradise Papers |
Won - Sungyuk | New Zealand, South Africa, South Korea, United States | Paradise Papers |
Cox - Jane Suzanne Cary | Australia, New Zealand, South Africa, United Kingdom | Paradise Papers |
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