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 |
---|---|---|
AMEL KOVACEVIC | Bosnia and Herzegovina | Panama Papers |
EDIN SMAJIC | Bosnia and Herzegovina | Panama Papers |
NEDIM UZUNOVIC | Bosnia and Herzegovina | Panama Papers |
AMEL KOVACEVIC | Bosnia and Herzegovina | Panama Papers |
JAKSIC VID | Bosnia and Herzegovina | Offshore Leaks |
Alumina Factory "Birac" AD Zvornik | Bosnia and Herzegovina | Offshore Leaks |
NICHOLAS MARK STAVELEY HON NICHOLAS PENNY | Bosnia and Herzegovina | Pandora Papers |
WILLIAMS LIMITED | Bosnia and Herzegovina | Paradise Papers |
DEVLOGIC DOO | Bosnia and Herzegovina | Paradise Papers |
ZDRAVKO RADOJICIC | Bosnia and Herzegovina | Paradise Papers |
BRANISLAVA KELECEVIC | Bosnia and Herzegovina | Paradise Papers |
DAMIR HASANAGIC | Bosnia and Herzegovina | Paradise Papers |
IGOR RADUKIC | Bosnia and Herzegovina | Paradise Papers |
STEFAN KRNETA | Bosnia and Herzegovina | Paradise Papers |
ZELJKO MILJKOVIC | Bosnia and Herzegovina | Paradise Papers |
ZLATKA KELECEVIC | Bosnia and Herzegovina | Paradise Papers |
BRANKO VIDOVIC | Bosnia and Herzegovina | Pandora Papers |
RASIM SALKIC | Bosnia and Herzegovina | Pandora Papers |
Edin Buljubasic | Malta, Bosnia and Herzegovina | Paradise Papers |
BORO ZDRAVKOVIC | Bosnia and Herzegovina, Montenegro | Paradise Papers |
ANTE DUJMOVIC | Bosnia and Herzegovina, Croatia | Paradise Papers |
NEDJO DJOKIC | Montenegro, Bosnia and Herzegovina | Paradise Papers |
HASIM KUDUZOVIC | Malta, Bosnia and Herzegovina | Paradise Papers |
ENES MUJANOVIC | Malta, Bosnia and Herzegovina | Paradise Papers |
ADISA BALDACCHINO | Malta, Bosnia and Herzegovina | Paradise Papers |
LUKA MIJOVIC | Switzerland, Bosnia and Herzegovina | Paradise Papers |
Dzemo Neslanovic | Austria, Bosnia and Herzegovina | Paradise Papers |
MUHAREM SERDAREVIC | Germany, Bosnia and Herzegovina | Paradise Papers |
ARNEL VOJIC | Austria, Bosnia and Herzegovina | Paradise Papers |
NEDIM SERDAREVIC | Germany, Bosnia and Herzegovina | Paradise Papers |
HELMUT KORAK | Bosnia and Herzegovina, Austria | Paradise Papers |
VERA DJOKIC | Montenegro, Bosnia and Herzegovina | Paradise Papers |
Hermann Jacob BAUMGERTENER | Bosnia and Herzegovina, France | Pandora Papers |
Nikolic - Predrag | Bosnia and Herzegovina, Serbia, United Kingdom | Paradise Papers |
SINISA BUI | Bosnia and Herzegovina, Croatia, Monaco | Pandora Papers |
SINISA BUI | Bosnia and Herzegovina, Croatia, Monaco | 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