Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Officer | Linked to | Data from |
---|---|---|
DAOUDA HALIDOU | Benin | Panama Papers |
MR Gérard DOGBÉ | Benin | Panama Papers |
Mr. Jean Luc Tchifteyan | Benin | Panama Papers |
MAMA MOUSTAPHA | Benin | Panama Papers |
QUENUM FELICIEN EUSEBE | Benin | Panama Papers |
DILAWAR ABBAS RATNANI | Benin | Panama Papers |
PAUL DERREUMAUX | Benin | Panama Papers |
OUSMANE DAOU | Benin | Panama Papers |
CHUN YU CHIU | Benin | Offshore Leaks |
ELOM KOFFI GERARD DOGBE | Benin | Paradise Papers |
Agonman Cassien TOKPAHHOSSOU | Benin | Pandora Papers |
Agonman Cassien TOKPAHHOSSOU | Benin | Pandora Papers |
Bio Aurele OUOROU | Benin | Pandora Papers |
Bio Aurele OUOROU | Benin | Pandora Papers |
Agonman Cassien TOKPAHHOSSOU | Benin | Pandora Papers |
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