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 |
---|---|---|
CHRISTOPHER HAYNES SKINNER | Barbados | Pandora Papers |
SERGEY FEDYUSHCHENKO | Barbados, Russia | Pandora Papers |
LOFTUR JOHANNESSON | Barbados, Iceland | Pandora Papers |
CHRISTOPHER JOHN SPENCER HOUGH | Barbados, Canada | Pandora Papers |
JENNIFER KILLIKKI SHARPE HOUGH | Barbados, Canada | Pandora Papers |
KEITH LESLIE DAY | Barbados, United Kingdom | Pandora Papers |
CHRISTOPHER JOHN SPENCER HOUGH | Barbados, Canada | Pandora Papers |
JENNIFER KYLLIKKI SHARPE | Barbados, Canada | Pandora Papers |
RYAN MCLAREN HOUGH | Barbados, Canada | Pandora Papers |
NATHANIEL LAWRENCE HOUGH | Barbados, Canada | Pandora Papers |
CRISTINA RESTREPO ROJAS | Barbados, Colombia | Pandora Papers |
YULIA BOLSHAN | Barbados, Cyprus, Russia | Pandora Papers |
YULIA BOLSHAN | Barbados, Cyprus, Russia | Pandora Papers |
YULIA BOLSHAN | Barbados, Cyprus, Russia | Pandora Papers |
YULIA BOLSHAN | Barbados, Cyprus, Russia | Pandora Papers |
YULIA BOLSHAN | Barbados, Cyprus, Russia | Pandora Papers |
JUAN MANUEL MANRIQUE MANRIQUE | Belgium, Barbados, Colombia | 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