Officer | Linked to | Data from |
---|---|---|
JACOB NJERU KAROKI | New Zealand | Pandora Papers |
ANTHONY GEORGE PERKINS | New Zealand | Pandora Papers |
CHRISTOPHER MATTHEW MACINTOSH | New Zealand | Pandora Papers |
PAVLO KULKO | New Zealand | Pandora Papers |
ADRIAAN STEPHANES JOHANNES GEY VAN PITTIUS | New Zealand | Pandora Papers |
GENE CLINTON HARRIS | New Zealand | Pandora Papers |
CRAIG DEWEY | , New Zealand | Pandora Papers |
CHARLOTTE CATHERINE GEY VAN PITTIUS | Mexico, New Zealand | Pandora Papers |
MATHEW PETER MOWBRAY | China, New Zealand | Pandora Papers |
GEERT WIJBE WIJNIA | Netherlands, New Zealand | Pandora Papers |
DAVID JOHN GROSE | United Kingdom, New Zealand | Pandora Papers |
TARRA TIMMINS | Bermuda, New Zealand | Pandora Papers |
BRADLEY THOMAS MCFADDEN | Australia, New Zealand | Pandora Papers |
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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