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Filtered: United States of America ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-01

Aleman - Katherine
Legal entity · Bermuda · United States of America
Altemis Capital Management, 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
Bahar - Reza
Legal entity · United States of America
Baker - Renata
Legal entity · United States of America
Barbosa - Louisa
Legal entity · Bermuda · United Kingdom · 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
Belmont Anderson - Eduardo
Legal entity · Peru · United States of America
Benjamin - Katharine Renee
Legal entity · Bermuda · United Kingdom · 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
Bird - Lawrence Graham
Legal entity · Bermuda · United Kingdom · United States of America
Block - Marian
Legal entity · United States of America
Robinson - Kenneth E T
Legal entity · Bermuda · United Kingdom · Cayman Islands · United States of America
Albrahim - Jaber Saad
Legal entity · Saudi Arabia · United States of America
Richardson - David K.
Legal entity · United States of America
Jack - Glenda
Legal entity · Bermuda · Trinidad and Tobago · United States of America
Pedro - Phillip C
Legal entity · Bermuda · United Kingdom · United States of America
Kudryavtsev - Gennady G.
Legal entity · United States of America
Dean - Donna
Legal entity · Bermuda · United States of America
Sheere - Jane
Legal entity · Bermuda · United Kingdom · United States of America

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Topics

328Offshore 30Sanction-linked entity 3Sanctioned entity 2Financial services 1Debarred entity

Data sources

723ICIJ Offshore Leaks Database 30Graph-based entity tagging 2US 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 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions

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