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Filtered: United Kingdom ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-10-03

Randall - Debra
Legal entity · Bermuda · Canada · United Kingdom · Isle of Man
Erskine - Alex J
Legal entity · Bermuda · United Kingdom · Ghana
Cabral - Warren Wilton
Legal entity · Bermuda · Switzerland · United Kingdom
Chudleigh - Diana
Legal entity · Bermuda · United Kingdom · United States of America
Counsell - Timothy J
Legal entity · Bermuda · United Kingdom · United States of America
Cox - Henry J
Legal entity · Bermuda · United Kingdom · United States of America
Lines - Sheila Alison Mary
Legal entity · Australia · Bermuda · United Kingdom
Marshall - Lisa Joanne
Legal entity · Bermuda · United Kingdom · United States of America
Morris - A Shaun
Legal entity · Bermuda · United Kingdom · United States of America
Perez - Andre
Legal entity · Bermuda · Canada · United Kingdom · Morocco
Pitt - Joanna Maria
Legal entity · Bermuda · United Kingdom · United States of America
Smith - Gary Michael
Legal entity · Bermuda · United Kingdom · Ireland
MARKOM MANAGEMENT LTD
Legal entity · United Kingdom
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
DAVID PIROTTA
Legal entity · United Kingdom · Malta · New Zealand
AHMAD SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
AHMED SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
Amissah - M Tonesan
Legal entity · Bermuda · United Kingdom
Barbosa - Louisa
Legal entity · Bermuda · United Kingdom · United States of America
Barritt - Frederick Michael
Legal entity · Bermuda · United Kingdom
Barritt - John
Legal entity · Bermuda · United Kingdom
Barritt - Robert Bruce
Legal entity · Bermuda · United Kingdom

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