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DonateOfficer | Linked to | Data from |
---|---|---|
CAMELIA INVESTIMENTI | Mali | Panama Papers |
HSU, CHANG-WEI | Mali | Panama Papers |
ERIC STEVANCE | Mali | Panama Papers |
Silvia Ferriani | Mali | Panama Papers |
Antonio Faraone | Mali | Panama Papers |
Francesca Ceriani | Mali | Panama Papers |
Ciaran Quinn | Mali | Panama Papers |
PETER ALLEN DAVIS | Mali | Panama Papers |
Ahmed Abdullah A Almunajem | Mali | Panama Papers |
SHEILA VERONICA MARKS | Mali | Panama Papers |
BOSTON CAPITAL VENTURES L.P. | Mali | Panama Papers |
BOSTON CAPITAL VENTURES II L.P. | Mali | Panama Papers |
Valery Karpman | Mali | Panama Papers |
Igor Sokol | Mali | Panama Papers |
SINH LUYEN NGUYEN | Mali | Panama Papers |
FRANK MANLEY | Mali | Panama Papers |
J.J. Shields | Mali | Panama Papers |
J.A. von der Goltz | Mali | Panama Papers |
H.J. von der Goltz | Mali | Panama Papers |
Ciaran Quinn | Mali | Panama 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