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Donate| Officer | Linked to | Data from |
|---|---|---|
| IRENE CAROL ROLLS | United Kingdom | Panama Papers |
| Guy Lafferty | United Kingdom | Panama Papers |
| MR. MICHAEL DOYLE | United Kingdom | Panama Papers |
| Daniel Skordis | United Kingdom | Panama Papers |
| NINA SHEIKH | United Kingdom | Panama Papers |
| Seyed Ali Fattahi | United Kingdom | Panama Papers |
| NABIL MIKHAIL YOUSIF BANAYOTI | United Kingdom | Panama Papers |
| David Gabbay | United Kingdom | Panama Papers |
| RICHARD DAVID STRAKER-SMITH | United Kingdom | Panama Papers |
| Jonathan CHin Ming Lim Turnbull | United Kingdom | Panama Papers |
| Nicholas Alexander Bowater (NAB) | United Kingdom | Panama Papers |
| AARON GRASER BANKS | United Kingdom | Panama Papers |
| Bart Burggraaf | United Kingdom | Panama Papers |
| BRIAN THOMAS WADLOW | United Kingdom | Panama Papers |
| CRAIG LEES BAXTER NIVEN | United Kingdom | Panama Papers |
| Krzystof ("Christopher") Starkowski | United Kingdom | Panama Papers |
| JENS FRANCESCO QUIRINO MANZINI | United Kingdom | Panama Papers |
| Joseph Christopher Reidy | United Kingdom | Panama 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