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 |
---|---|---|
Mr. Alphadio Guelguedji BARRY | Guinea | Panama Papers |
Mrs. Batouly BARRY | Guinea | Panama Papers |
Mr. Abdoulaye Djibril BARRY | Guinea | Panama Papers |
EYAL PETRUSHKA | Guinea | Panama Papers |
Mr. Gimmy RICCI | Guinea | Panama Papers |
Siafa Koulibaly | Guinea | Panama Papers |
EYAL PETRUSHKA | Guinea | Panama Papers |
YANG FRANK | Guinea | Panama Papers |
PASTOR HASSAN OBIANG | Guinea | Offshore Leaks |
Carl Leslie Leonard | Guinea | Offshore Leaks |
OUSMANE FRANK SYLLA | Guinea | Paradise Papers |
NICOLAS ROLO LOSOKOLO | Italy, Guinea | Paradise Papers |
CECILIA OBONO NDONG | Italy, Guinea | Paradise Papers |
FRANCISCO JAVIER TOLCHOA NDUO | Italy, Guinea | Paradise Papers |
RALF WEBER | Guinea, Germany | Paradise Papers |
NEMER ZEIDAN | Guinea, Lebanon | Pandora Papers |
GIUSEPPE CASTRONOVO | Guinea, Italy | Paradise Papers |
NORBERT NANDOR ABONYI | Malta, Guinea | Paradise Papers |
FADI WAZNE | France, Guinea, Lebanon | Pandora Papers |
FADI WAZNE | France, Guinea, Lebanon | Pandora Papers |
FADI WAZNE | France, Guinea, Lebanon | 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