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Filtered: United States of America ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-10-01

Wang - Susan Ruey-Hwa
Legal entity · Taiwan · United States of America
Wang - Wilfred Weng-Tsao
Legal entity · China · United States of America
Wen-Hsiung - Hung
Legal entity · China · United States of America
Weyland - Joseph
Legal entity · Luxembourg · United States of America
William J Cox Memorial Fund
Legal entity · United States of America
Wittman - Marlene R.
Legal entity · Hong Kong SAR · United States of America
Wraight - Stanley George
Legal entity · United Kingdom · United States of America
The Scopia International Trust
Legal entity · United States of America
Ackroyd - James W.
Legal entity · United States of America
Adams - John W
Legal entity · United States of America
Altemis Capital Management, LLC
Legal entity · United States of America
Americo Resources LLC
Legal entity · United States of America
Amundi USA Inc.
Legal entity · United States of America
Anchin, Block & Anchin
Legal entity · United States of America
Anderson - John Crist S
Legal entity · United States of America
Anton - David
Legal entity · United States of America
Arthur Andersen & Co., Boston
Legal entity · United States of America
Bahar - Reza
Legal entity · United States of America
Baker - Renata
Legal entity · United States of America
Barrett - Karen J.
Legal entity · United States of America
Basile - Christopher Mark
Legal entity · United States of America
Beitchman - James G.
Legal entity · United States of America
Bennett - Dana L.
Legal entity · United States of America
Berg Family
Legal entity · United States of America
Beroy - Pedro
Legal entity · 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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