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Filtered: United States of America ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-10-04

Belmont Anderson - Eduardo
Legal entity · Peru · United States of America
Albrahim - Jaber Saad
Legal entity · Saudi Arabia · United States of America
Dean - Donna
Legal entity · Bermuda · United States of America
Fulling - Dennis
Legal entity · Russia · United States of America
Burgess - Roger J.
Legal entity · United Kingdom · United States of America
Barit - Georgette (Gigi)
Legal entity · Bermuda · United States of America
Burt - Dan Martin
Legal entity · United Kingdom · United States of America
Centis - Didier F
Legal entity · France · United States of America
Chien - Enid Jean
Legal entity · Hong Kong SAR · United States of America
Okada - Chikara
Legal entity · Japan · United States of America
Dain - Katharine M.
Legal entity · Bermuda · United States of America
Dickens - Lydia R
Legal entity · Bermuda · United States of America
Dubson - Vladimir
Legal entity · Russia · United States of America
Eguiguren Correa - Gonzalo Mario
Legal entity · Chile · United States of America
Eldridge - Mark David
Legal entity · Bermuda · United States of America
Consolver - Kay Ellen
Legal entity · United Kingdom · United States of America
Faries - Kathleen
Legal entity · Bermuda · United States of America
Gardner - Bruce Mark
Legal entity · Russia · United States of America
Hintz - Adrienne
Legal entity · Bermuda · United States of America
Hu - Hang
Legal entity · China · United States of America
Hung - Wen-Hsiung
Legal entity · China · United States of America
Kelly - Jonathan Dennis
Legal entity · United Kingdom · United States of America
Knapp - Donald Hall
Legal entity · Russia · United States of America
Law - Dennis Kai-Yen
Legal entity · China · United States of America
Lea III - Hurdle H.
Legal entity · Curaçao · United States of America

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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 OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions

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Countries

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

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