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Filtered: United States of America ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-09-26

Leverton - Andrea L
Legal entity · United States of America
LIN - Chun-Ying
Legal entity · Taiwan · United States of America
Lines - Lisa May
Legal entity · Bermuda · United States of America
Martin - Luc Paul
Legal entity · France · United States of America
Maybury - Christopher William
Legal entity · United Kingdom · United States of America
McGowan - William Lindsay
Legal entity · United Kingdom · United States of America
McKeown - Christopher Robert
Legal entity · Bermuda · United States of America
Merriman - Huw
Legal entity · United Kingdom · United States of America
Mindich - Jeremy Hendrick
Legal entity · Italy · United States of America
Musteatsa - Alexei
Legal entity · Russia · United States of America
Perinchief - Diane
Legal entity · Bermuda · United States of America
Rheinheimer - Hans
Legal entity · Germany · United States of America
Rogers - Barnet C
Legal entity · United States of America
Rogers-Flinn - Deborah L
Legal entity · United States of America
Rogers - Jennifer L
Legal entity · United States of America
Rogers - Jessica M
Legal entity · United States of America
Scherer - Charles
Legal entity · Bermuda · United States of America
Ibanez Scott - Nicolas
Legal entity · Chile · United States of America
Shaw - Britt Allen
Legal entity · United Kingdom · United States of America
Showers - Yalonda C
Legal entity · Bermuda · United States of America
Solberg - Eric Norman
Legal entity · Hong Kong SAR · United States of America
Stern - Edward J.
Legal entity · Panama · United States of America
Svendsen - Joel C. L.
Legal entity · United Kingdom · United States of America
Tsai - Mon-Jer
Legal entity · Taiwan · United States of America
Tsai - Mon-Lin
Legal entity · Taiwan · 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 1Business Identifier Code (BIC) Reference Data

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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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