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DonateOfficer | Linked to | Data from |
---|---|---|
RAZVAN TEOFIL MOSNEAG | Nauru | Panama Papers |
AKASH HIMATLAL DEVCHAND DODHIA | Nauru | Panama Papers |
C & R HOLDINGS CORPORATION(NON -VOTING BUT PARTICIPATING SHARES) | Nauru | Panama Papers |
C & R HOLDINGS CORPORATION (ORDINARY SHARES) | Nauru | Panama Papers |
Carlos De Narvaez | Nauru | Panama Papers |
THE BEARER | Nauru | Panama Papers |
BTCT FOUNDATION | Nauru | Panama Papers |
BEXANA CORPORATION | Nauru | Panama Papers |
THE BEARER | Nauru | Panama Papers |
KEESTON CORPORATION | Nauru | Panama Papers |
Sunrise Holdings Inc. | Nauru | Panama Papers |
Sunrise Holdings Inc. | Nauru | Panama Papers |
HADRAMI RACHID | Nauru | Panama Papers |
Eduard Leonardus Sluis | Nauru | 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