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DonateOfficer | Linked to | Data from |
---|---|---|
CLÉMENT NIOX | Senegal | Panama Papers |
MARWAN ZAKHEM | Senegal | Panama Papers |
MARWAN ZAKHEM | Senegal | Panama Papers |
Mr. André MARTINEZ | Senegal | Panama Papers |
Mrs. Yvette SOSSOKO | Senegal | Panama Papers |
Mr. Pierre GOUDIABY | Senegal | Panama Papers |
Richard Jorge De Palinhos Pereira | Senegal | Panama Papers |
RUAN HAVENSTEIN | Senegal | Panama Papers |
RALPH HAVENSTEIN | Senegal | Panama Papers |
HERMANN HAVENSTEIN N | Senegal | Panama Papers |
INGEBURG BERTA HAVENSTEIN | Senegal | Panama Papers |
GHALEB KASSEM | Senegal | Panama Papers |
FRANCOIS NORMANT | Senegal | Panama Papers |
Z2 Group Ltd | Senegal | Panama Papers |
MARWAN ZAKHEM | Senegal | Panama Papers |
POUYE MAMADOU | Senegal | Panama Papers |
MAMADOU SAIL | Senegal | 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