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Filtered: United States ICIJ Offshore Leaks Database

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

Riker - Anthony
Legal entity · Bermuda · United Kingdom · United States
Robinson - Catherine Ann
Legal entity · Bermuda · United Kingdom · United States
Robinson-McLeod - Erica E
Legal entity · Bermuda · United Kingdom · United States
Rogers - Elizabeth L
Legal entity · United Kingdom · United States
Rogers - Jeannine M
Legal entity · United Kingdom · United States
Rogers - Mark W
Legal entity · France · United States
Rogers - Meghan L
Legal entity · United Kingdom · United States
Rogers - William L
Legal entity · United Kingdom · United States
Saltus - Julia
Legal entity · Bermuda · United Kingdom · United States
Schrum - Vanessa L L
Legal entity · Bermuda · United Kingdom · United States
Phillips - Dawn
Legal entity · Bermuda · United Kingdom · United States
Strong - Peter J N
Legal entity · Bermuda · United Kingdom · United States
Summers - Carol
Legal entity · Bermuda · United Kingdom · United States
Svendsen - Joan Christine L.
Legal entity · Bermuda · United Kingdom · United States
Sykes - David Andrew
Legal entity · Bermuda · United Kingdom · United States
Truran - Ian
Legal entity · Bermuda · United Kingdom · United States
Vujacic - Steven
Legal entity · Bermuda · United Kingdom · United States
Wang - Sandy
Legal entity · China · Taiwan · United States
Warren - Nicholas Paul
Legal entity · Bermuda · United Kingdom · United States
Waters, Jnr. - Col. Sumner Horton
Legal entity · Bermuda · United States
SAMUEL DEAN SIDIQI
Legal entity · Kuwait · United States
RICHARD ROTHENBERG
Legal entity · Sanction-linked entity · United States
Central and Eastern Europe Power Fund, Ltd.
Legal entity · Bermuda · United States
Capital Z Partners, Ltd.
Legal entity · Bermuda · United States
Aleman - Katherine
Legal entity · Bermuda · 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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