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Filtered: United States ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-11-22

Dove - Nicholas S
Legal entity · Bermuda · United Kingdom · United States
Dunch - Alan W
Legal entity · Bermuda · United Kingdom · United States
Edness - Stacey
Legal entity · Bermuda · United Kingdom · United States
Evans - Juliet
Legal entity · Bermuda · United Kingdom · United States
Ezekiel - David
Legal entity · Bermuda · United Kingdom · United States
Faiella - John P.
Legal entity · Bermuda · United Kingdom · United States
Fuge - Elizabeth Kay
Legal entity · Bermuda · United Kingdom · United States
Godfrey - Nigel M
Legal entity · Bermuda · United Kingdom · United States
Haycock - Noela M
Legal entity · Bermuda · United Kingdom · United States
Kirkwood - D Michael
Legal entity · Bermuda · United Kingdom · United States
Leseur - Paul A
Legal entity · Bermuda · United Kingdom · United States
Leseur - Penelope N.
Legal entity · Bermuda · United Kingdom · United States
Lowe - Andrew Worsley
Legal entity · France · United States · Zimbabwe
MacLellan - Jacqueline Mary Burton
Legal entity · Bermuda · United Kingdom · United States
Martin - Diana
Legal entity · Bermuda · United Kingdom · United States
Morin - Arthur Pierre
Legal entity · Spain · France · United States
Morrison - Raymond
Legal entity · Bermuda · United Kingdom · United States
Mulderig - Robert A
Legal entity · Bermuda · United Kingdom · United States
Palmer-Curtis - Celia Ann
Legal entity · Bermuda · United Kingdom · United States
Patterson - Brian J
Legal entity · Bermuda · United Kingdom · United States
Pedro - Jon Philip
Legal entity · Bermuda · United Kingdom · United States
Ratteray - M Janine
Legal entity · Bermuda · United Kingdom · United States
Reveco - Mauricio C
Legal entity · Chile · Germany · United States
Reynolds - Paula
Legal entity · Bermuda · United Kingdom · United States
Richardson-Augustus - Tammy L
Legal entity · Bermuda · United Kingdom · United States

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Topics

327Offshore 29Sanction-linked entity 3Financial services 3Sanctioned entity 1Debarred entity 1Export controlled 1Bank

Data sources

710ICIJ Offshore Leaks Database 29Graph-based entity tagging 3US FATCA Foreign Financial Institution (FFI) List 2US SAM Procurement Exclusions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1Business Identifier Code (BIC) Reference Data 1Taiwan Strategic High-Tech Commodities Entity List

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Countries

710United States 408Bermuda 83United Kingdom 10China 7Hong Kong SAR 7Taiwan 6Germany 6France 6Russia 5Switzerland

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