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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.
| Linked To | Data From | |
|---|---|---|
| EYAL PETRUSHKA | Guinea | Panama Papers |
| Mr. Gimmy RICCI | Guinea | Panama Papers |
| Mr. Alphadio Guelguedji BARRY | Guinea | Panama Papers |
| Mrs. Batouly BARRY | Guinea | Panama Papers |
| Mr. Abdoulaye Djibril BARRY | Guinea | Panama Papers |
| Siafa Koulibaly | Guinea | Panama Papers |
| YANG FRANK | Guinea | Panama Papers |
| EYAL PETRUSHKA | Guinea | Panama Papers |
| PASTOR HASSAN OBIANG | Guinea | Offshore Leaks |
| Carl Leslie Leonard | Guinea | Offshore Leaks |
| NICOLAS ROLO LOSOKOLO | Italy, Guinea | Paradise Papers - Malta corporate registry |
| CECILIA OBONO NDONG | Italy, Guinea | Paradise Papers - Malta corporate registry |
| FRANCISCO JAVIER TOLCHOA NDUO | Italy, Guinea | Paradise Papers - Malta corporate registry |
| GIUSEPPE CASTRONOVO | Guinea, Italy | Paradise Papers - Malta corporate registry |
| RALF WEBER | Guinea, Germany | Paradise Papers - Malta corporate registry |
| OUSMANE FRANK SYLLA | Guinea | Paradise Papers - Malta corporate registry |
| NORBERT NANDOR ABONYI | Malta, Guinea | Paradise Papers - Malta corporate registry |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.