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 |
---|---|---|
Giovanni Chiantella | Equatorial Guinea | Panama Papers |
Giovanni Chiantella | Equatorial Guinea | Panama Papers |
Vincent Abeso Mbuy | Equatorial Guinea | Bahamas Leaks |
Atanasio-Ela Nitugu Nsa | Equatorial Guinea | Bahamas Leaks |
Candido Nsui Okomo | Equatorial Guinea | Bahamas Leaks |
Cristobal Manana Ela | Equatorial Guinea | Bahamas Leaks |
Gabriel M. Obiang Lima | Equatorial Guinea | Bahamas Leaks |
Gabriel Nguema Lima | Equatorial Guinea | Bahamas Leaks |
Abaga - Leoncio Abeso | Equatorial Guinea | Paradise Papers |
Mikue - Jonas Nsue | Equatorial Guinea | Paradise Papers |
Okomo - Candido Nsue | Equatorial Guinea | Paradise Papers |
Ondo - Antonio Oburu | Equatorial Guinea | Paradise Papers |
GEPetrol | Equatorial Guinea | Paradise Papers |
Juan Epitie DJOWE ROIG | Equatorial Guinea | Pandora Papers |
Juan Epitie DJOWE ROIG | Equatorial Guinea | Pandora Papers |
Alo Moyo - Adolfo | Equatorial Guinea, Zimbabwe | Paradise 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